What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...

Britain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...

A detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...

AUSTRAC has identified 90 top crypto ATM users in Australia as scam victims, money mules, or suspects in a nationwide crackdown on crypto-r...

Counterfeit Indian currency note: Social media is full of reports by many people about a fake Rs 500 Indian currency note where the fraudst...

The Australian transaction reports and analysis centre (AUSTRAC) said its findings showed cryptocurrency was increasingly being exploited f...

The ministry said it made repeated requests for advertisements it had identified as scams to be taken down by Facebook but the problem pers...

PayPal USD is issued by Paxos Trust Company and backed by dollar deposits and similar cash holdings, the online payments giant said in a re...

Earlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...

According to Blockchain analysis, crypto scam revenue has fallen more or less in line with Bitcoin pricing.

The issue cropped up in a criminal case where the accused is facing charges of defrauding people in a crypto-currency scam.

"The government is cognizant of the fact that this is an evolving technology, it will keep a close watch and take proactive steps. There wa...

The fraudulent offer promises to send large amount of Ether in exchange for small deposit.

Baidu has weathered a storm of public criticism of late over paid ads featuring everything from gambling websites to unconventional medical...

There's a new Windows 10 upgrade email scam going around that has the ability to take over your computer if you fall for it.

There are an estimated 30K bitcoin holders in the country, currently in possession of 1% of around 12 mn bitcoins in circulation across the...

The growing use of digital currency will result in rise in cyber laundering as hacking attacks and online scams take centre stage on Intern...