Notwithstanding the ban on cryptocurrency trading by the Central Bank of Nigeria (CBN), between July 2023 and June 2024, Nigeria is said to have contributed an estimated $59 billion to the virtual ...

Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.

The banking arm of a Cambodia-based conglomerate accused of running the world's "largest ever illicit online marketplace" has had its banking license revoked by the Cambodia's central bank, ...

Local residents and investors are being cautioned of an increasingly common form of long-term investment fraud known as ...

Hundreds of Indians were repatriated out of scam cities in Myanmar through Thailand this week following an intervention by ...

Once a relationship has developed, whether it’s romantic or platonic, the scammer begins asking for money for some type of ...

An Arizona man says his father is involved in a "pig butchering" scam where someone starts a fake relationship online, then asks for money or some type of investment.

The California Department of Financial Protection and Innovation (DFPI) has shut down 26 cryptocurrency scam websites and ...

Crypto scams and hacks impact investors worldwide. Understanding these risks and learning how to safeguard investments is ...

The region’s digital boom has enabled the scourge of cyber-slavery. Only coordinated action from the region’s government can ...

According to the FTC, the $12.5 billion Americans lost in 2024 to scams was up 25% compared to the $10 billion losses a year earlier.

More than 220,000 people have been trafficked to Southeast Asia and forced to scam people around the world. Funding cuts to ...