A British man who hacked high profile Twitter - now known as X - accounts as part of a Bitcoin scam has been ordered to hand ...

An impersonation scam, or imposter scam, is when a criminal pretends to be someone they aren't to get access to your money or financial information. A new Federal Trade Commission (FTC) report ...

2020 was a lot of things, including a banner year for online scam artists. The Federal Trade Commission says Americans were scammed out of $304 million in 2020, a 50% increase from 2019. Tom Ernsting ...

The Chinese agency alleges that the owner of the stolen bitcoin was Chen Zhi, chairman of the Prince Group of Cambodia, who ...

The Illinois Department of Revenue has issued a warning of a new nationwide scam targeting taxpayers. The latest text message scam targets people with "fraudulent messages that appear to come from ...

We’re always warned to keep our Social Security number secret, but what if you were told it wasn’t? The Office of the Inspector General (OIG) for the Social Security Administration is warning seniors ...

Between 2020 and the first half of 2025, there were about 190,000 cases reported Read more at The Business Times.

Scammers, syndicate members, and recruiters will face caning, with severity determining the number of strokes (6-24). Mules may get up to 12 strokes.