A US court sentenced cryptocurrency tycoon Do Kwon to 15 years in prison Thursday over fraud linked to his company's failure, which wiped o...

The US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from N...

An IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stoc...

Remote work is increasing, but so are job scams utilizing deepfake interviews, fake listings, and phishing schemes. Warning signs include u...

Tamannaah Bhatia has denied allegations of involvement in a cryptocurrency fraud case under investigation by Puducherry police. The case co...

The suspects, including 148 Chinese and 40 Filipino nationals, were detained on December 10 at the seven-storey Big Leaf Building in Lagos,...

A cryptic post on OpenAI newsroom account on X persuaded users that they could claim a share of its initial supply and gain uninterrupted a...

One of the masterminds behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh has been arrested in Kolkata. The accused was invo...

The "pig butchering" scam ensnared Shreya Datta, a tech professional from Philadelphia, in a devastating cryptocurrency romance fraud, resu...

Christopher Hamilton, 64, was indicted by a New York grand jury in 2019 over his alleged role in a $4-billion Ponzi scheme that defrauded a...

Abhishek, a resident of Una district was one of the main four accused in the scam that started in 2018 when the alleged fraudsters approach...

The frauds used a combination of misinformation, deception, and threats to maintain control over their scheme and continued to extract mone...

According to the indictment, Rashawn Russell told prospective investors he was a licensed broker who worked in investment banking and could...

Meta said any ads that scammed people out of money or misled users violated its policies and the company uses technology to detect and bloc...

The lawsuit filed in the Federal Court also alleges Facebook "aided and abetted or was knowingly concerned in false or misleading conduct a...

Harry and Markle aren't the only one whose identities are being used for such scams.

Regulators including the Reserve Bank of India (RBI) and Securities and Exchange Board of India (Sebi) have raised concerns before a parlia...