South Korean authorities apprehended 215 individuals linked to a substantial cryptocurrency scam involving 320 billion won ($228.4 million). Spearheaded by an organized crime group, the scam deceived ...

Bengaluru, Nov 13 (PTI) The Karnataka High Court on Wednesday dismissed a petition by Union Bank of India seeking transfer of the investigation of the alleged scam involving the Karnataka Maharshi ...

Wisconsin consumer protection officials said the scammers are falsely claiming to have damaging video recordings or other ...

An elderly woman in Serres was scammed out of €30,000 after being tricked into believing her daughter was in a serious car ...

South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.

The initial profitability gained their confidence, and then it was crunch time. The goal was to get investors to put money into cryptocurrencies like bitcoin (BTCUSD), ether (ETHUSD) and dogecoin ...

Daren Li, a 41-year-old native of Shaanxi province in China who also holds citizenship from St. Kitts and Nevis, laundered ...

The scam was led by a YouTuber, Mr. A, who promoted false crypto investments to his 620,000 followers. Fraudulent firm ...

HONOLULU (HawaiiNewsNow) - The state is warning the public of a recent real estate scam. Officials said crooks are sending out letters, posing as government entities, targeting individuals and ...

As scams become more sophisticated, even tech-savvy users are losing money to fake bookings, phony job offers and social ...

An elderly Oklahoma woman stricken with Parkinson’s Disease lost $20,000 in a cryptocurrency ploy that was crafted as a scam ...

The state Attorney General filed a lawsuit against a Nebraska social media influencer alleging participation in dropshipping ...