According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...

A Columbia, Missouri, man faces charges related to an alleged cryptocurrency investment scam. He may have met with people in Ankeny and elsewhere.

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...

In a statement shared with Benzinga, the FBI observed a "clear and constant rise" in fraudulent transactions involving ...

Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

A cryptocurrency scam targeting an elderly couple is being investigated by the Pennsylvania State Police. The fraudsters ...

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.