A Department of Justice (DOJ) official said Thursday the government has recovered more than PHP316 million in restitution in ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Blockchain analytics firm Chainalysis says a concerning trend that emerged in 2025 was a 1400% year-over-year spike in ...

Maritess Gutierrez denied a viral fake article claiming she would receive billions from a supposed investment platform, which ...

You know that gut feeling you get when someone you just met tells a story that’s too good to be true? When a “friend of a friend” suddenly messages you about a sure-win investment; limited offer only, ...

Chinese criminal syndicates have industrialized pig-butchering romance scams across Southeast Asia, turning fraud into a ...

That human toll is immense. Hundreds of thousands of people are believed to be trapped in forced labor, housed in sprawling compounds across Southeast Asia and compelled to run scams whose sole ...

NASHVILLE, Tenn. (WKRN) — Tennesseans lost more than $42.5 million to investment scams during the first half of 2025, which is the most money out of any scam in the state, according to the Federal ...

The fraudulent investment scheme known as Nomani has witnessed an increase by 62%, according to data from ESET, as campaigns distributing the threat have also expanded beyond Facebook to include other ...

The US SEC has charged crypto trading platforms Morocoin Tech, Berge Blockchain Technology, and Cirkor, as well as four related investment clubs, accusing them of running a coordinated crypto ...