Crypto scams and hacks impact investors worldwide. Understanding these risks and learning how to safeguard investments is ...

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

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

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

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

Zeldin notified recipients of the National Clean Investment Fund and Clean Communities Investment Accelerator that their grants awarded under the former Biden administration’s “gold bar” program were ...

(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.

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

Hyderabad: In a disturbing new trend, a software professional from Hyderabad fell victim to a Rs 45 lakh investment scam ...

An elderly trader parted with RM300,378 after falling victim to an investment scam syndicate through social media ...

U.S. authorities are taking steps to return $8.2 million in cryptocurrency seized from three scam-linked addresses to victims ...

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