Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

Steve J. Bernas, president and CEO of BBB says, "In many years, we have never seen anywhere near this type of increase. These ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

Scammers are now using the National University of Singapore (NUS) logo and impersonating its president. In a Facebook post on Thursday (Jan 8), the university issued a warning against impersonation ...

Uncover the Telegram investment scam that led to arrests and frozen bank accounts in Bhubaneswar-Cuttack. Read more.

SO AFTER WE WRAPPED UP THE TOP SCAMS OF 2025 LAST WEEK ON YOUR SIDE, CONSUMER INVESTIGATOR BRIAN ROCHE SHOWS US THE TOP SCAMS ...

The US Securities and Exchange has charged three crypto asset trading platforms and four investment clubs over a social media scam that defrauded retail investors to the tune of $14 million ...

KUALA TERENGGANU: A company director lost RM2.95mil after falling victim to an online investment scam last year. Kuala ...

NEW YORK (WABC) -- They've been termed the Wild West of investments. Cryptocurrency, The white-hot popular digital currency with volatile values that can boom and bust in days or even hours and little ...