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

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...

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

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

The U.S. government seized more than $14 billion in bitcoin and charged the founder of Prince Holding Group in a massive ...

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

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

US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.

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

Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

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

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