Crypto scams are up 456% globally, driven by AI-cloned voices, deepfake IDs and QR-code ATM traps. From Brooklyn retirees to ...

Nearly 20 individuals lost ₹11 crore in online love scams within two weeks, primarily affecting victims over 60. One ...

NFTs are back in business. In response to the surge, scams and other fraudulent activities are resurfacing. Here's how you ...

Simultaneously, the UAE Ministry of Interior recently warned the public against fake trading platforms that lure victims with promises of supplemental income. It urged individuals to verify the ...

Crypto hedge fund Asymmetric Financial is shifting away from liquid trading strategies after an investor publicly disclosed ...

Federal authorities in the United States have taken decisive legal action to seize millions in cryptocurrency connected to a ...

President Donald Trump has made tariffs the centerpiece of his economic policy agenda, and his tariff policies have gotten ...

Kanpur: A prominent city-based real estate and trading company fell victim to a sophisticated cyber fraud. The fraudsters orchestrated the scam by est.

As AI helps scammers produce professional sites indiscernible from the real deal, here's how to avoid getting taken in by ...

Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Satish Gadde (name changed on request), an Indian bank consultant in Dubai, has filed a police complaint after losing Dh100,000 to an online trading scam — money he borrowed through a personal loan ...

It is simply like having an anti-scam platform in your pocket. Real-time tracking; AssetSwap is designed to track on-chain analytics, macro-economic trends, sentiment shifts across the market, as well ...