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

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

A Tuesday morning errand run turned into a nightmare for Sheri Amarillas. The Hillsborough County, Florida, resident — who ...

Bitcoin ATMs were supposed to make digital money as easy as grabbing cash from a corner machine. Instead, they have become ...

Nepal and East Champaran police seized counterfeit currency and printing equipment in a joint raid, linked to a long-running smuggling network.

It would also tell you that any news reports suggesting otherwise were merely 'misinformation, satire, or speculation.' ...

Jack White has condemned Republican congressman Tim Burchett for sharing an A.I. video of the musician calling Trump supporters fascists, as well as 'grade school bullying' about his physical ...

Federal and local law enforcement are investigating an increase in counterfeit money being passed in the town of Latta.

As the NFL prepares for the postseason and college football gets closer to deciding a champion, it’s an exciting time for football fans. When you’re looking for your team’s gameday gear, it’s ...

LANCASTER COUNTY, S.C. — South Carolina officials are warning of a rise in reports of fake money across the state. Within one week, three fake bills were used, according to Lancaster County leaders.