Lightning Shared Scooter Co. promised investors huge returns and earned trusted endorsements. Then it all fell apart.

A federal seizure warrant led to the transfer of the 325,060 USDT tokens to a U.S. law enforcement-controlled virtual ...

The United States Attorney’s Office for the Northern District of Ohio has filed a civil complaint in forfeiture against cryptocurrency suspected of being fraudulently obtained as part of an ...

Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of ‘protecting’ their assets,” the FBI said in a news release.

When Jose Luis Fernandez of Sunny Isles Beach, Florida invested money with Ybis Del Carmen of Realty Golden Group, he wasn't ...

Crypto feel too risky? Start smart! Learn how to dodge scams, spot solid projects and invest safely with expert tips for ...

A man from Bantwal has fallen victim to a sophisticated share market investment scam, losing a staggering Rs 24.90 lac. The incident has prompted the CEN police station to launch an investigation.

According to a statement released by Police Commissioner A. Arun's office, cybercriminals have recently been misusing the names of reputable financial institutions to lure people into fraudulent ...

Australia’s markets regulator has removed over 3,000 online crypto-related scams since July 2023 as part of its broader ...

The gang allegedly lured victims through messaging platforms by promising high returns on stock market investments and siphoned off lakhs of rupees through fake trading applications and fraudulent ...