Serial fraudster and former assistant tax commissioner Nick Petroulias and his long-term associate Hussein Faraj are being ...

The Economic and Financial Crimes Commission, EFCC, has docked one Moshood Mustapha Olanrewaju on a four-count charge ...

Chinese crypto scams are employing hybrid online and offline tactics. A South Korean arcade hides behind a Bitcoin mine. Asia ...

DOGE said Thursday that millions of dollars in unemployment claims have gone to “fake people” who aren’t even born yet — some ...

The Department of Government Efficiency (DOGE) uncovered tens of thousands of unemployment claims for claimants with ...

Widespread tariff fears under US President Donald Trump have analysts doubling down on the idea that Bitcoin stands a ...

The Alleghany County Sheriff’s Office is advising residents of fake silver coins being passed around the community and gives ...

Crypto scam activity has increased every year since the pandemic, with "pig-butchering" scams in particular on the rise. Here ...

Maryland woman loses $3M in a "pig butchering" crypto scam. FBI warns of repeat scams and fraudsters posing as recovery firms.

Robert Kiyosaki urges investors to ditch “fake money” and start saving silver, gold, and Bitcoin — calling silver the top ...