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.

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 ...

The City of Columbia recently identified and removed one fraudulent parking QR code sticker on a COSMO pay station on Main Street. When paying for parking by scanning a QR code, always double-check ...

FAIRFIELD COUNTY, S.C. — A business owner has been arrested following an investigation into an alleged scam reported by a Fairfield County resident, according to the Fairfield County Sheriff’s Office.

A local business owner admitted in federal court yesterday to conspiring to defraud dozens of homeowners out of nearly $5 million, leaving a trail of unfinished renovation projects and hollow bank ...

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. BOISE, Idaho — Idaho Attorney General Raúl Labrador’s office sent a warning alerting Idahoans ...