Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

Crypto phishing losses plummeted 83% to nearly $84 million in 2025, though experts caution the drop masks a pivot toward ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...

The State Police at Warren are investigating a cryptocurrency scam that has defrauded an elderly couple from Sugar Grove.

A medical specialist in Malaysia has suffered a large loss as a result of investments in a fake cryptocurrency scheme.

MetaMask users face a phishing scam using fake 2FA emails. Here's how to spot red flags and protect your wallet now.