The US Secret Service has seized nearly $400M in crypto over a decade, using blockchain analysis and digital forensics to ...

Astonishingly, justice prevails as a Nigerian illegal alien and his wife have been sentenced for a fraudulent scheme that defrauded elderly Americans out of more than $3 million. Darlington Akporugo, ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

Dating app scams, often carried out by impersonators using stolen or AI-generated photos, have become an embarrassing and ...

Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

A $20 million crypto pig butchering scam victim has accused East West Bank and Cathay Bank of ignoring signs of the scheme after filing a similar lawsuit against Citibank last week.

Exclusive Matchmaking reports that older men can find love by being authentic, avoiding scams, prioritizing compatibility, ...

Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a Ghanaian, has been extradited to the United States ...

Interpol has revealed this recent crime trend has rapidly expanded from Southeast Asia to new areas in West Africa, the Middle East, Central America, and worldwide in recent years.

A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...

A man in his 50s lost over 100 million won ($73,500) in a romance scam after being tricked into believing he was in a ...

Discover how online romance scams are costing South Africans millions and learn essential tips to safeguard your heart and ...