NORFOLK, Va. (WAVY) — 24-year-old Daylan Bates was sentenced to a month and a half of jail after defrauding an elderly couple ...

Investors bring attention to Propichain.Finance, calling it a scam. Propichain.Finance reviews on Scam Advisor term it as ...

Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.

Cryptocurrency crimes are no longer solely focused on Bitcoin, with stablecoins now accounting for 63 per cent of all illicit ...

Police have released a picture of a man they wish to speak to as they investigate reports of courier fraud in Carnforth. On January 4, police received reports that an elderly man had been contacted by ...

In an era where digital transactions are increasingly vulnerable to sophisticated fraud, regulators around the world are stepping up to ...

If Donald Trump hadn’t won the presidential election in November, the Justice Department would have had ample evidence to ...

Beware of text messages claiming you owe money for unpaid tolls, the Maryland Transportation Authority warns. The MDTA is ...

New York Attorney General Letitia James recently froze $2.2 million worth of crypto allegedly plundered in an employment scam ...

The long-awaited report by U.S. Special Counsel Jack Smith offers a detailed account of former President Donald Trump’s ...

Scam artists will target workers who've been laid off, identify vulnerable people on dating apps, pose as IRS agents to steal ...

A year-long investigation into financial operations at Northern Lakes Community Mental Health Authority revealed failings in the agency’s accounting practices, including nearly $2 million in ...