A recent report from the Better Business Bureau revealed that Cryptocurrency and Investment scams were the #1 con in 2024.

The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

Crypto scams and hacks impact investors worldwide. Understanding these risks and learning how to safeguard investments is ...

On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal ...

Investment scams, including those involving cryptocurrency, are the riskiest, according to a new report from the Better Business Bureau.

The CSA has teamed up with the RCMP and the Canadian Anti-Fraud Centre to urge people to be aware of scams and to report them ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...

More than 80% of people who were targeted by investment/cryptocurrency scams in 2024 reported losing money to the BBB Scam ...

Huge dollars lost in 2024 to investment scams Nearly half of the dollars lost — some $5.7 billion — involved money that consumers lost to investment scams, the single largest scam last year.

Wing of the Central Crime Branch in Chennai has arrested P. Thangappan, secretary-general of Indo-Russian Chamber of Commerce ...

Genneva was a Singapore-registered gold investment company that sold gold bars under a buyback scheme between 2008 and 2012.