The Iowa Department of Insurance and Financial Services warns that scammers use these machines to pressure individuals into ...

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

Robert Dunlap, 54, was convicted on two counts of mail fraud; the charges carry a maximum sentence of 40 years in federal ...

You can avoid them by researching carefully, watching for red flags, or simply steering clear of crypto investments to ...

Scams cost New Hampshire residents millions of dollars each year, and police say cryptocurrency is quickly becoming scammers' ...

HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing ...

Minnesota cities are starting to regulate or outright ban the machines, which charge hefty and opaque fees, as fraudsters ...

There has been a “huge increase” in cryptocurrency and investment fraud over the last two years with up to €30 million ...

Defendant ordered to pay full restitution after pleading guilty to aiding grand theft in multi-month online fraud scheme ...

The kiosks, which resemble conventional A.T.M.s and convert cash into virtual currencies, are increasingly under scrutiny as a tool for scammers.

It’s one of the biggest human trafficking operations of modern times. Scam centres across South East Asia have been making hundreds of billions of dollars annually, it’s estimated, conning people into ...