Central to the recovery was Coinbase, whose blockchain analysis capabilities helped build a compelling legal case for asset ...

The FBI has issued a public alert about a sophisticated cryptocurrency scam targeting users of the Hedera Hashgraph network. Cybercriminals are using fake nonfungible tokens (NFT) airdrops ...

Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud ...

Scammers never seem to be running out of new ways to try and get their hands on your money – and lately, they've been getting ...

DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...

A Citibank customer claims the bank ignored clear fraud signals during a $20 million crypto romance scam involving fake NFT ...

Document everything and report scams to law enforcement and financial watchdogs fast.Secure all wallets/accounts and revoke access to prevent fur ...

On the 15th of every June, since 2006, citizens globally observe World Elder Abuse Awareness Day, a global initiative to ...

Clay Co. Prosecutor Zachary Thompson found KC residents lost $2.3 million to cryptocurrency scams in the last 2 years, with ...

Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...