Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...

Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

The US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from New Jersey. The scheme involved North Korean IT workers using ...

The Economic and Financial Crimes Commission (EFCC) has sounded a fresh alarm, revealing that corrupt Nigerian politicians and criminal syndicates are ...

Chicago-area man Richard Lyons told the ABC7 I-Team he lost $10,000 to a fake cryptocurrency investment by a scammer pretending to be Elon Musk.

Speaking on a podcast, Allison Gill and Kel McClanahan outline a legal case aimed at ensuring more documentation is released.

Cryptocurrency ATMs, or crypto ATMs, can be found throughout North Carolina, often near convenience stores, gas stations, or smoke shops.

Firefox is being flooded with crypto wallet scam extensions Dozens of fake crypto wallets have made their way onto the official Firefox add-on repository in the last few months.

Which Cryptocurrency Is More Likely to Be a Millionaire Maker? Dogecoin vs. Cardano By Alex Carchidi – Jul 2, 2025 at 7:45AM ...

Here’s an excerpt: “A cryptocurrency scam is any trick or scheme designed to steal your digital currency, like bitcoin or Ethereum.

North Carolina Attorney General Jeff Jackson announced a new statewide initiative to combat a concerning cryptocurrency scam centering around increasingly prevalent ATMs.