Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

After losing $90,000 to a scammer she never met, a Montana woman is speaking out. The FBI says romance scams are rising fast ...

Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) ...

The Spanish police have dismantled a large-scale investment fraud operation based in the country, which has caused cumulative ...

A Nigerian national has pleaded guilty to orchestrating a sophisticated romance scam that swindled six victims out of over $2.5 million, with a significant portion funneled through an unsuspecting ...

Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud against elders said the newest twist ...

Feedzai has commented on the rising threat of romance-investment fraud schemes after a federal lawsuit was filed against Citibank, alleging the bank failed to prevent a $20 million scam orchestrated ...

A serial romance scammer was declared a dangerous offender in an Edmonton courtroom Friday. The Alberta man defrauded victims of nearly $200,000. The justice believes he won’t change his ...

Citibank Sued Over $20M Romance Scam That Funneled Millions Through Its Accounts From financefeeds.com Citibank is facing a lawsuit from a man who claims the bank overlooked obvious warning signs that ...

Scams are growing more sophisticated… the related “inevitable” investment opportunity… big dollars flowing from the corporate ...