A well-known scam has continued to circle around Williams County during the new year, and officials are once again reminding ...

In a major breakthrough in a high-profile Trade-Based Money Laundering (TBML) scam, investigators from the Enforcement ...

California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.

As scams become more sophisticated, technologies like ScamGPT-J will play a crucial role in levelling the playing field. This ...

Professor Keith Brown has been awarded an MBE in the Honours list for his services towards adult safeguarding, fraud and scam ...

YouTuber MegaLag published a 23-minute video with serious allegations against Honey, a free browser extension claiming to offer online shoppers the best coupon codes for their purchases. Honey, a ...

New year, new scams. Fraudsters won’t give their antics a break, always discovering a new way to scam the innocent despite ...

Binance boosts security with $9.1 million scam recovery, blacklists 47,000 malicious addresses, and implements AI-driven ...

Finding yourself the victim of a scam can mean that it is too late to take action. Lt. Mark Pieper of the Eau Claire Police recently talked to the Leader-Telegram and said that, while he does not want ...

The Enforcement Directorate raided sites linked to Chhattisgarh Congress MLA Kawasi Lakhma and his son, probing a liquor scam ...

While lottery winnings are top of mind as the Mega Millions jackpot soars, the NYPD is taking the opportunity to warn New ...