XS.com offers a secure, multi-asset trading experience with AI-driven tools, diverse account options, and global regulatory compliance ...

Victims of a crypto website spoofing and social engineering scam could see as much as $7 million returned to them after US ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

In the past couple of years, multi-asset trading has exploded in popularity due to the growing demand for diversified ...

Do you know how many zeroes are in dirham one-hundred-and-fifty-thousand?“ The voice on the phone is mocking, almost amused. ...

What Is Solvicks Trenor? Solvicks Trenor is an online trading platform created specifically to take crypto trading to the ...

According to investigators, the gang set up a fake company to entice unsuspecting investors with promises of high returns.

Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.

Investing in precious metals can be a smart way to diversify your portfolio, but being aware of scams can help protect your financial future. Scammers often target people who are unfamiliar with ...

Deepfake videos being used as scamming tools are unfortunately not new, and the Royal Malaysia Police (PDRM) has found five more, being linked to investment scams. Notably though, these make use of ...

The US Federal Trade Commission (FTC) says top scams, including imposter fraud, identity theft, and fake crypto investments, cost consumers more than $12 billion in 2024 – over $2 billion more in ...