A businessman lost Rs 28 lakh in gold investment scam. Know how the scam unfolded and how you can avoid falling for such ...

The Cyber Security Authority (CSA) reports that in the first 29 days of 2025, unscrupulous online investment schemes cost ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

As cryptocurrency gains popularity, it also becomes a prime target for scammers, making it crucial to take precautions and avoid falling prey to scams. Associate Professor ...

Unfortunately, it appears that ZachXBT won’t be left without work any time soon — as the crypto investigator reported that ...

Defendant George Ronald Russell, 68, of Minden, Nevada, was sentenced in early January after he pleaded guilty to 18 felony counts as his trial by jury was due to start last fall. He admitted grand ...

Two hard money lenders have been charged for defrauding investors in loans made to the failed Bitwise Industries company in ...

Investors have been left stunned after losing about $130 million in a ‘Bitcoin Kuwait’ crypto investment scam that collapsed within hours. According to ...

ZalupaBit App is a free trading platform that requires just $250 as the minimum starting capital. There are no registration ...

The West Palm Beach-based hedge fund said the “inevitable collapse” of the crypto bubble “could wreak havoc in ways we cannot ...

The Klamath County Sheriff’s Office is warning the community of a Bitcoin and Investment scam that has been targeting people.

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...