You can avoid them by researching carefully, watching for red flags, or simply steering clear of crypto investments to ...

The FCA has said it has stepped up its actions after witnessing a "growing number of misleading and illegal financial ...

A bill in the legislature would require transaction limits, reimbursement for fraudulent transactions and visual warnings on cryptocurrency ATMs.

COFFEE COUNTY, Ga. (WALB) - The Coffee County Sheriff’s Office (CCSO) is warning of a financial scam targeting sex offenders. The sheriff’s office said in a Facebook post that scammers will ...

Cash App users who were victims of fraud may have money coming their way ... measures and poor customer service. The Consumer Financial Protection Bureau accused Cash App's parent company ...

“The audio exposes how the then liquor minister of AAP Manish Sisodia used to execute the liquor scam on the advice of Arvind Kejriwal. It is clearly heard in the audio that AAP used the money ...

Telecommunications giant Optus says the Albanese government’s planned new rules that aim to stop Australians being plagued by scams on their phones and social media are unworkable and ineffective.

TULSA, OKLA (KTUL) — The Financial Crimes Unit of the Tulsa Police Department is seeking public assistance in identifying a suspect involved in online scams. According to TPD, while most online ...

AI’s ability to fly under the radar makes it ideal for everything from spear phishing to financial fraud scams, such as romance, investment and other confidence schemes. In November, a UK woman ...

China Families Appeal to Free Relatives Held by Scam Gangs in Myanmar (This Jan. 22 story has been corrected to fix the age of Wang Xing from 22 to 31 in paragraph 2) By Larissa Liao, Kevin ...

make every effort to destroy overseas telecommunications fraud dens, arrest the ‘financial sponsors’ and backbones of criminal groups, and coordinate to rescue trapped people.” Still ...

inheritance and classifieds scams were in the top ten reported scams of 2024. They resulted in financial losses totalling $69.3 million. Overall, men fell victim to more scams and lost more money ...