The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.

The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

Uniswap's token price has surged recently, but indicators suggest a possible decline as whale buying increases and exchange supplies rise.

"Pig butchering" scams trick victims into fake crypto investments—costing millions. FBI warns: pause, verify, and report at ic3.gov.

The FBI has issued a new warning when it comes to using social media platforms and messaging service apps. Criminals are ...

According to the Federal Trade Commission (FTC), scammers often claim a person’s identity or financial accounts have been ...

A new wave of scams is targeting Americans, pretending to be health insurance representatives via email and text.

Britain's FBI has issued a 'Red Alert' warning that Russia is using a shadow fleet of vessels to evade sanctions on the sale of its oil.

In a recent Reddit post, a 17-year-old shared a disturbing story: his father received an email that included his full Social Security number and demanded $2,000 in bitcoin. The email claimed to have ...