Australian police linked the NEXOpayment portal to the alleged laundering of funds from 190 elderly investors.

Australian police have charged a 42-year-old man over his alleged involvement in a cryptocurrency investment scheme that authorities say defrauded more than ...

Interview with cryptocurrency scam expert Daniel Tobok. Link: ...

Texas securities cops just yanked the cord on what they say was a too-good-to-be-true crypto mining play, hitting TEXITcoin, ...

Liberty store clerk and police officer prevent elderly resident from falling victim to cryptocurrency scam of $30,000 ...

Jane said she lost $17,000 to scammers last year after they frightened her into believing she would be arrested if she did ...

A Connecticut man now faces 21 federal charges for an alleged crypto scam that resulted in nearly $1 million in losses to ...

Kansas regulators are examining the role of banks and cryptocurrency ATMs in a growing number of fraud cases, after a Linn County family lost $20,000 in a scam that began with a single message on a ...

A 41-year-old immigration officer posted at Malaysia’s consulate in Mumbai has lost nearly ₹79 lakh in a cryptocurrency ...