Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...

The state law enforcement agency said it met the milestone through the work of a specialized team, the Electronic Financial ...

Cryptocurrency ATM scams are surging, with FTC data showing a 1,000% increase in losses. Learn how scammers operate and how ...

Pump-and-dump cryptocurrency scams are designed to take advantage of you while helping scammers turn a profit. Learn how to spot and avoid a pump-and-dump scheme.

The FBI has issued a warning to the public about a new scam that particularly targets senior citizens. In the advisory, which ...

Poland’s Central Bureau for Combating Cybercrime (CBZC) has detained four people in a joint operation with FBI and Homeland ...

Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto ...

A joint investigation by the blockchain analytics firm Elliptic and Thailand’s police force just unraveled more than half a ...

FBI field office agent Bryan Drake says there's a name for that false flattery leading you to financial slaughter.

A man lost $10k after a text job scam lured him into uploading apps and paying with crypto. Learn the warning signs of task ...

South Korean police have arrested 23 suspects accused of laundering criminal proceeds for a Cambodia-based phishing ...

BANGKOK, June 25 (Reuters) - Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters ...