The Central Bank of Cyprus (CBC) has issued a warning regarding the risks associated with investing in crypto-assets, stressing the need to safeguard financial stability and protect consumers.In a ...

The agency has advised the public to be cautious when receiving seemingly official texts requesting personal information.

Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...

An elderly woman almost lost nearly $10,000 to a scam that pulled at her heartstrings, and Clearwater police warned Thursday ...

On Wednesday the Pottawatomie County Sheriff’s Office took to social media to warn residents of an ongoing local scam.

Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...

Alarming text messages are tricking Arizonans into becoming victims of identity theft, draining their bank accounts.

In one scam, a woman was convinced to withdraw $35,000, and in another, a man was convinced to withdraw $88,000.

The Global Anti-Scam Alliance, or GASA ... check and use it to withdraw money from your account. Your bank or credit union will often reimburse you, but it could take a long time and cause ...

[JAKARTA] Employees of Indonesia’s aquaculture startup eFishery have pushed back against allegations of systematic fraud within the company ... More than 100 members of the workers’ union gathered in ...

onephoto – stock.adobe.com One telltale “sign of a scam,” per the FBI, is specific pressure to “act fast.” Those emails should be closed immediately because, unless sent by a close ...