Eleven members of a gang were arrested by Gujarat police for allegedly providing fraudulently opened bank accounts to Chinese cyber criminals to transfer proceeds of crime, officials said on Thursday.

Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...

A 23-year-old medical student from the city of Gwalior in Madhya Pradesh was subjected to a cryptocurrency scam, losing Rs 44 ...

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison.

Card shops claim February as the month for celebrating love, but it’s also prime time for romance fraudsters. Reported losses ...

NEW YORK (AP) — The Consumer Financial Protection Bureau, which Congress established to monitor credit card companies, ...

From missing people to safety warnings, or even hurt animals, scammers are finding new ways to play on their victim’s emotions. The posts may seem genuine and designed ...

A New Zealand woman, Lea, says she was scammed out of $375,000 by an impersonator pretending to be Virgin River actor Martin Henderson.

Fraudsters most often attract clients via social media and person-to-person consultations on Telegram channels ...

Telegram is serving as a marketplace for the illegal trade in bank accounts. In Telegram groups with thousands of members ...

A woman in New Zealand has claimed she lost $375,000 from someone who pretended to be the star of Virgin River, Mark ...