The Indian nationals, from states such as Andhra, Telangana, Maharashtra, Gujarat, Punjab and UP, had all been lured to either Thailand or Myanmar with false promises of jobs in the IT sector ...

The Securities and Exchange Commission is scaling back its unit that deals with cryptocurrency enforcement. Scams using the ...

Web3 job scams rely on social engineering to manipulate trust, urgency, and deception to steal funds or sensitive information ...

The California Department of Financial Protection and Innovation (DFPI) has shut down 26 cryptocurrency scam websites and identified $4.6 million in consumer losses, officials announced Monday.

More than 220,000 people have been trafficked to Southeast Asia and forced to scam people around the world. Funding cuts to ...

California warns of rising crypto and AI scams, shuts scam sites, and urges caution as fraud losses and pig butchering ...

The new Targeting Scams Report shows a light at the end of the tunnel, but the statistics may not show the full picture.