Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...

Cryptocurrency exchange Binance has brought to light what it called a “new type of scam” in which a user fabricated evidence to claim that they had been defrauded by a company executive. The scheme, ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so ...

Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...