India Arrests Suspect Linked to Myanmar Crypto Scam Rings
The Central Bureau of Investigation in Mumbai said it has arrested a suspect tied to a crypto fraud operation linked ...
Fraud tag page aggregates 3 recent articles on scams, costs, and charges to help you understand emerging risks and protect your finances.
10 articlesThe Central Bureau of Investigation in Mumbai said it has arrested a suspect tied to a crypto fraud operation linked ...
Medicare is tightening oversight on hospice providers amid rising admissions and fraud concerns. The crackdown could ...
Two CoinDCX co-founders were arrested by Indian police amid a fraud probe. The company denies wrongdoing and blames i...
The FBI has issued a warning about spoof tokens targeting Tron wallets, deploying as TRC-20 assets to threaten asset ...
A sharp rise in crypto ATM scams drove hundreds of millions in losses in 2025, as criminals exploited quick cash-to-c...
A Massachusetts case targets the forfeiture of $327K in Tether tied to an alleged dating-app crypto scam. Authorities...
Federal prosecutors dismantle a sprawling fraud machine that used mass texting, scripted pitches, and fake crypto pla...
A former francisco homeless charity chief faces nine felony counts after prosecutors allege more than $1.2 million in...
North Carolina prosecutors seize $61 million in USDT connected to a pig-butchering scam, freezing assets tied to onli...
A congressional hearing places federal fraud losses close to $1 trillion annually, far surpassing GAO estimates, as e...