Money exchange scams range from crude to clever. While seasoned travelers know to avoid the currency exchanger lurking outside the airport, modern scams often appear perfectly legitimate at first ...

The phony email says crypto exchange users have until April 1 to transfer their crypto into self-custody wallets — but it’s a big scam. Crypto users have reported an increase in scam emails ...

Centralized exchanges led by Coinbase, along with Meta, Match, and Ripple Labs, have formed an educational group to prevent pig butchering scams. A group of major crypto firms, advocacy groups, and ...

According to a report from the Federal Trade Commission, people lost about $12.5 billion to fraud in 2024 — a 25% increase from 2023 — with online shopping scams being the second most reported type of ...

Pig butchering, address poisoning and AI deepfakes are just a few of the tricks scammers have up their sleeves.

In 2025, crypto crime in Southeast Asia came to a head, prompting a wave of landmark enforcement actions. The Philippines charged former mayor Alice Guo with 62 counts of money laundering after ...

A 54-year-old vegetable vendor from Shivajinagar was defrauded of Rs 8 lakh near Banashankari Metro station after being lured into a fake Saudi riyal exchange scheme by a group of suspects.

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