Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

(WLNS)— Investment scams, especially those involving cryptocurrency ... Or, if you’ve already sent them funds, they may threaten you with legal action if you don’t pay their fees.

Even as mutual funds gain traction across India, one region remains dominated by unregulated schemes. A lack of financial ...

Crypto wallets store digital assets, but they also attract scammers. In 2024, crypto scams stole over $9.9 billion from ...

A retiree was left devastated after losing RM2.3 million to a bogus investment scheme that promised lucrative returns. Johor ...

The accounts were frozen in February, but documents filed today make public details which had previously been unknown.

Authorities said the civil servant forged documents and used the mayor's seal to open a bank account, diverting funds for ...

Leading Crypto Recovery Service Uses Advanced Blockchain Forensics to Help Victims Recover Stolen Digital Assets As ...

Cryptocurrency trading has revolutionized the financial landscape, offering unprecedented opportunities for investors ...

On Wednesday, a ranking member of the Senate Environment and Public Works Committee accused the Environmental Protection Agency (EPA) of "misusing law enforcement" to claw back climate funds and ...