The man is accused of laundering over $50 million worth of Tether stablecoins into physical gold bars in the span of just ...

Last year, South Korean police arrested more than 200 people for allegedly stealing $240m - in what is believed to be the ...

Thai authorities have arrested Han, a 33-year-old South Korean national, over allegations of laundering more than $50 million ...

A man who had been on the run for nearly five years after orchestrating a massive cryptocurrency fraud worth 17.7 billion won ...

It emerged that the arrested woman had herself been the victim of a similar scam. She was recruited and offered the chance to ...

Scams are costing Montana residents millions of dollars. One of the newer scams deals with cryptocurrency ATM’s, prompting ...

Consumer advocates say criminal networks in Southeast Asia fuel U.S. scam calls. Experts urge law enforcement to take broader ...

Victim was instructed to hand over cash in person after online deposits were blocked, according to court documents ...

Nigeria has deported 102 foreign nationals, including 60 Chinese and 39 people from the Philippines, who were convicted of ...

The anti-graft agency, in a statement on Friday, said victims should report to at its zonal offices in Ibadan and Lagos to ...

SAN FRANCISCO (KGO) -- A new cryptocurrency scam circulating the Bay Area is haunting victims with a new threat - taking control of their mobile device. And the victims may not even know it.

This article exposes a growing online gaming scam targeting seniors, where criminals lure players with free credits and fake ...