The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...

Coinbase has urged the US government to consider adopting blockchain analytics, AI, and other emerging technologies to ...

South Korea has implemented a travel ban for its citizens to specific areas in Cambodia due to a surge in kidnappings linked ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

In an indictment unsealed in federal court, U.S. prosecutors charge the founder of a Cambodian conglomerate in a massive ...

The US has announced its largest-ever cryptocurrency seizure, targeting a global scam network tied to human trafficking and ...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.

The ring allegedly had operations in Brooklyn and Cambodia and operated a phone farm with 76,000 social media accounts.

LANSING, Mich. (WLNS) — The Michigan Department of Treasury is warning of a text scam mentioning the agency. The agency says cyber criminals are sending unsolicited text messages telling recipients ...

A Carol Stream man was arrested in conjunction with an ongoing financial scam. According to a release from the Kewanee Police ...

A new text message scam falsely claims to be from the Michigan Department of Treasury and references tax refunds. The scam involves a request for payment information to be sent by text or computer ...