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

Former fraudster turned security consultant Frank Abagnale, whose fascinating story was told in Steven Spielberg’s acclaimed ...

All members of the Trump family have been accused of being grifters, from the President himself to his wife, Melania, and his ...

Per a March press release from State Auditor James Brown’s office, 15 Montanans made crypto fraud complaints to the state.

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...

The defense attorney said in a statement that his client was hesitant to take the case to trial because “the subject of ...

An Oklahoma crypto CEO is at the center of a stalled SEC case with Kansas investors and ties to a landmark historic property.

First lady Melania Trump was allegedly used as “window dressing” in a multi-million-dollar memecoin scheme that deceived ...

UK police in 2018 seized digital wallets holding more than 61,000 bitcoins, now worth more than US$6.7 billion.

Guest blog by Isadora Arredondo, Global Policy Director at Hedera, as part of techUK's Financial Crime campaign week ...

The What the Fraud Summit 2025, taking place on November 19 and 20, at Andaz Singapore, will bring together leading ...