Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.

The California Department of Financial Protection and Innovation (DFPI) has shut down 26 cryptocurrency scam websites and ...

The North Dakota Securities Department is warning investors about a new scam that disguises itself as an investment education program.

Saskatchewan Premier Scott Moe says beware of scammers using his face to sell cryptocurrency. Moe says his photo is being ...

The North Dakota Securities Department is warning the public about a new investment scam involving fake “investment education ...

A recent report from the Better Business Bureau revealed that Cryptocurrency and Investment scams were the #1 con in 2024.

The Mentor Police warn about increasing scams targeting seniors, citing a woman who lost $660,000 to a cryptocurrency scam.

The state regulatory agency called the rise of fake investment education foundations run by AI bots a "concerning trend." ...

Investment scams, including those involving cryptocurrency, are the riskiest, according to a new report from the Better Business Bureau.

SAN ANTONIO - A suspect has been arrested in connection with an ongoing investigation into a fraudulent email scam targeting ...

Iowa Attorney General announced last Wednesday a lawsuit against two cryptocurrency ATM companies for costing Iowans over $20 ...

A California woman was ordered Wednesday to serve at least five months in jail for her role for an attempted scam involving ...