In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated ...

A new cyber fraud known as “pig butchering scam" or “investment scam" has emerged, targeting unemployed youths, homemakers, ...

The Hong Kong Police has arrested 31 people in connection with a criminal gang that used deepfake technology to defraud its ...

A California investor has sued three Asian-based banks, claiming negligence in a $1M crypto scam. Claims include KYC and AML ...

A California resident has filed a lawsuit against three Asia-based banks, accusing them of neglecting necessary checks that ...

An investment scam called “pig butchering” has cost victims around the world an estimated $75 billion in just the last four ...

India intensifies efforts to tackle crypto scams, focusing on “pig butchering” schemes that defrauded $3.6 billion in 2024.

The crypto market is seeing a resurgence in risk appetite, as investors helped push SOL price back above $200 and Aave net ...

A California man is suing three Asia-based banks, claiming they could’ve stopped fraudsters from stealing nearly $1 million ...

Beware: Phishing scams are the new crypto nightmare, stealing over $1B! Find out how traders lost millions and what's being done to fight back.

California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.

A California resident has filed a lawsuit against three Asia-based banks, accusing them of negligence in preventing ...