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 ...

Australians reported more than 108,000 scams and financial losses of about $175 million to the National Anti-Scam Centre's ...

These scams often involve investments in fake assets or phony projects. Other types of crimes that use cryptocurrency include tech support, data breaches, and extortion, followed by romance- or ...

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

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

A police force has issued a warning to cryptocurrency holders after a victim lost £2.1 million in Bitcoin to a "sophisticated ...

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