Crypto markets remain volatile. But over the last year or so, the prices of most major cryptocurrencies like Bitcoin (CRYPTO: ...
Study reveals Alabamians lost 45.8% more to investment scams compared to 2022, ranking 12th in average victim loss.
A former Thousand Oaks resident has paid $600,000 in restitution and must serve a little over a year in prison for a $1.1 ...
How Fraudsters Are Using Gen AI. Gen AI is a type of AI that can create new content based on a user's prompts. For example, ...
A former cleaner who withdrew from her Employees Provident Fund (EPF) savings to invest in a vending machine scheme is among ...
Mumbai: A family in Andheri fell victim to a major investment scam, losing over Rs 1.25 crore after being promised ...
You can avoid them by researching carefully, watching for red flags, or simply steering clear of crypto investments to ...
To stay safe, customers should avoid sharing sensitive information based solely on voice confirmation, especially under pressure, and verify the caller’s identity through known contact information.
Mumbai: A 44-year-old man fell prey to scammers and lost Rs 1.18 crore in shares investment fraud in a dozen online ...
Police have registered a case against 10 persons for allegedly cheating a tax consultant in Maharashtra’s Thane after luring him for an investment with higher returns, causing him a loss of Rs 8.66 ...
A total of 54 individuals have reported losses amounting to RM5.2mil after investing in a vending machine scheme, with ...
Online bank accounts were used in all social media-linked scams as they allow larger amounts to be transferred compared to ...