Interpol has officially designated scam-compound networks tied to crypto fraud as a global threat, targeting transnational ...

The aim is to confront global scam center systems that traffic workers, run large-scale online fraud, and channel billions ...

New Android malware BankBot YNRK silences phones, steals banking data, and drains crypto wallets automatically. Learn how ...

Thai authorities have ordered World, the digital identity project backed by Sam Altman, to stop operating in the country and ...

Know the risk of Token Imitation Poisoning. Learn how scammers use fake tokens and address poisoning crypto tactics to ...

Know how address poisoning scams manipulate your wallet history with fake addresses. Learn to spot zero-value transfers and ...

To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.

Scammers are posing as buyers on Craigslist and Facebook, tricking car sellers into fake report sites that steal credit cards ...

A crypto-focused venture capital fund manager agreed to pay around $4 million to resolve charges from the SEC that he raised ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

Overview Common exchange scams are growing as scammers use more advanced methods to target cryptocurrency users.Phishing ...

A £21.4 million ($28 million) crypto 'hedge fund' called Basis Markets is at the centre of a major fraud investigation, ...