More than $25 million in payments will go out this week to customers who were tricked into paying for fraudulent tech support ...

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

The saga began early last week when President Donald Trump posted on Truth Social that he would be establishing a “Crypto ...

A new BBB study found that investment scams were the number one most reported scam last year. In one in four cases, the scammer spent time building a romance or friendship with the victim. According ...

A Reddit user thought they were getting a simple paint job and new flooring. Instead, they walked into a nightmare—a completely gutted kitchen. Now, the internet is debating whether the contractors ...

THE TOTAL amount of money lost to scams surged 70.6 per cent to at least S$1.1 billion ... The advertisement redirected the victim to a third party site resembling the legitimate crypto wallet ...

The agency said it is seeing a recent increase calls involving crypto scams. “If someone threatens you with arrest unless you pay a fee through a Bitcoin ATM, don’t do it — it’s a scam ...

scanned a QR code and provided crypto wallet login credentials. The victim subsequently discovered unauthorised cryptocurrency transactions. 4. Social media impersonation scam Though this scam ...

The Directorate of Enforcement (ED) has conducted a series of search operations across multiple states under the provisions of the Foreign Exchange Management Act (FEMA) in a Rs 600 crore crypto ...

The stolen cryptocurrency was then sold on the website localbitcoins.com and converted into Indian Rupees through Indian crypto exchanges, according to the ED’s investigation report. Officials ...

The searches were conducted on February 20, under the Foreign Exchange Management Act (FEMA), 1999, at multiple premises suspected of crypto conversion and facilitating illegal fund transfers ...

174 crore) from hundreds of victims. The use of generative AI likely lifted revenues from crypto scams to a record high in 2024, Chainalysis has said in its recent report. The company pointed to ...