Federal officials said the scammers would pose as "couriers" and collect cash from victims at home, and others would launder ...

US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

A United States of America court has sentenced five Nigerians to over 159 years of combined jail term for defrauding over 100 ...

Traditional and indie authors are flooding #WritersTok with videos of them editing their manuscripts to refute accusations of ...

The hackers, who call themselves Predatory Sparrow, sent the funds to likely inaccessible blockchain addresses, burning the ...

Many of us cannot resist just ignoring a troubling text. If we respond, crooks know they've got a great shot at making some ...

Blockchain investigator ZachXBT revealed that the Tron network facilitates a $5–10 billion "Black U market," used by the ...

Two Indian students in the US have been sentenced to federal prison for separate fraud schemes targeting elderly Americans.

Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto ...

As PM Modi shakes hands in Nicosia, he’s not just building bridges to Europe—he’s laying tracks to the Middle East. And in ...