Financial Action Task Force's latest report showcases India’s success in tracing, freezing, and returning illicit wealth, from massive investment frauds to cryptocurrency-linked scams ...

A Georgia man has pleaded guilty to charges after he was accused of running a phone scam and impersonating a sheriff’s deputy ...

Freehold Township Police are warning residents about scammers impersonating officers, demanding immediate payment for fines.

She was told she missed jury duty and owed fines or faced jail time. She deposited nearly $10,000 into a crypto ATM machine.

( NewsNation) — A sheriff’s office in one West Virginia county is warning residents about a jury duty scam. The Kanawha ...

Officials say bitcoin ATMs are often used by predators who force victims to send untraceable money to scammers.

Federal law enforcement officials said ATMs used to purchase Bitcoin are often used by predators who force victims to send ...

A scammer reportedly stole $3,360 from McDonald’s in New Castle Twp. near Frackville, according to state police. Police said that an unknown person called the store on Oct. 22, then ...

Federal authorities have recently seized $15 billion in bitcoin tied to an alleged ‘pig butchering’ scam that exploited ...

Cambodia’s Prince Group, once famed for luxury and philanthropy, now faces charges of running a vast cyber-fraud and ...

Washington, D.C., Attorney General Brian Schwalb has bemoaned the growing rate of Bitcoin ATM scams in the United States.