Dion Guillaume, global head of public relations and communication at Gate.io, a cryptocurrency trading platform, classifies ...

The Enforcement Directorate (ED) has arrested two individuals for a cryptocurrency scam involving mule accounts and illicit ...

The Enforcement Directorate's Chennai branch arrested two individuals involved in a digital scam utilizing mule accounts to ...

Victoria Police is reminding residents to be on the lookout for cryptocurrency scams, after investigators identified roughly ...

The Directorate of Enforcement's Chennai office arrested two individuals for defrauding people through mule accounts, ...

According to BBB’s data, in just two years, scam reports have doubled and losses increased by more than 430%.

Here are the latest scams to watch out for in 2025, including AI-powered, imposter, sextortion, romance and investment scams.

Police uncovered a love scam operation in Jakarta involving 20 suspects who deceived victims into investing in cryptocurrency.

ED had started investigating the alleged scam after a complaint by a senior citizen to Chennai Police, mentioning that the two scammers defrauded the person of Rs 33 Lakh. "Both suspects played a key ...

Our goal is to help you decide whether Serendipity Paragon aligns with your trading objectives. So, let’s get straight into ...

Mumbai: The police have issued an alert, warning the citizens against 'one ring' and 'pig butchering' frauds. As the name suggests, one ring scam is a deceptive tactic to trick targets by giving ...

Various regional units of the Philippine National Police Anti-Cybercrime Group (PNP ACG) arrested four suspects for their involvement in a cryptocurrency scam. One operation led to the apprehension of ...