The Directorate of Enforcement's Chennai office arrested two individuals for defrauding people through mule accounts, ...

Scam "DeepSeek" tokens have increased 3.2X in the past 24 hours, with 75 new, malicious tokens created in that same time ...

Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud charges alleging that through his ...

Empowering Victims of Crypto Trading Scams to Recover Lost Assets with Cutting-Edge Tools With cryptocurrency trading scams ...

Dean Norris’ X account was hacked to promote a fraudulent cryptocurrency called "Dean." Learn how the incident unfolded and ...

Profitable trading requires using a trading app that aligns with your trading needs, goals, and style. The factor is also ...

KANAWHA COUNTY, W.Va. (WCHS) — Deputies are warning the public of a cryptocurrency scam that is making rounds in Kanawha County that has cost victims hundreds of thousands of dollars.

Both suspects played a key role in managing mule accounts, converting illicit cash into cryptocurrency, and transferring it ...

A 63-year-old former engineer fell victim to an online cryptocurrency investment scam, incurring a staggering loss of ...

The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in ...

The attack began with a tweet from Dean Norris's official account announcing the fake token and the associated contract ...

ED Chennai arrests masterminds in digital arrest scam, uncovering network of mule accounts and cryptocurrency transfers abroad.