The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam ...
The DOJ seized $15 billion in Bitcoin from a pig butchering scam ring, which the government says operated phone farms and ...
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 ...
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.
In an indictment unsealed in federal court, U.S. prosecutors charge the founder of a Cambodian conglomerate in a massive ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
The US has announced its largest-ever cryptocurrency seizure, targeting a global scam network tied to human trafficking and ...
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a ...
U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...
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 new scam involves fake letters that appear to be from U.S. Supreme Court Chief Justice John Roberts — but it's a ploy to trick seniors, agency warns.