The workers came from all over the world: Namibia, Russia, Zimbabwe, Malaysia, France. Some Chinese scammers were paid, ...

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Indian authorities intensified action against an alleged crypto investment scam, seizing assets and exposing how investors were misled.

Blockchain analytics firm Chainalysis says a concerning trend that emerged in 2025 was a 1400% year-over-year spike in ...

The breach occurred through a compromised third-party marketing platform, allowing attackers to impersonate the trusted ...

Consider someone like Michael, a 46-year-old warehouse supervisor in Ohio. Last year, a close friend urged him to invest his ...

Police say a 17-year-old stole thousands by grabbing phones during roadside Venmo donations at an East Cobb intersection. Investigators report the same scam happened at the same location at least ...

With the holiday shopping season nearing its close and buyers wanting to get gifts delivered on time, there's a crafty online shopping con coming into BBB’s Scam Tracker. Scammers claim a product you ...

The scale of the threat is reflected in consumer anxiety; search queries for “online tracking scams,” “Christmas giveaway texts,” and “brand-associated scam texts” have surged by 5,000% this month ...