Scams & Fraud

Philadelphia musician Garrett Dutton, better known as G. Love of the band G. Love & Special Sauce, lost 5.92 Bitcoin...

Attorneys general from multiple states including Connecticut, Illinois, New Hampshire and Washington have issued coordinated alerts cautioning residents against a...

International law enforcement agencies from the United States, United Kingdom, and Canada executed a coordinated week-long operation in March 2026...

Microsoft Defender Security Research has exposed a sophisticated AI-enabled phishing campaign that abuses the OAuth Device Code Authentication flow to...

A candidate posing as Japanese software developer Taro Aikuchi froze and failed to repeat the phrase “Kim Jong Un is...

New forensic evidence links Argentine President Javier Milei to the Libra cryptocurrency launch, raising serious questions over undisclosed payments and...

Cambodia’s Senate gave final unanimous approval on April 3 to a sweeping new law targeting technology-based fraud, introducing severe prison...

U.S. authorities have frozen and seized more than $580 million in cryptocurrency linked to Chinese transnational criminal organizations running large-scale...

Blockchain investigator ZachXBT publicly identified Russian over-the-counter broker Aleksandr Khinkis on Tuesday as allegedly assisting a ransomware group in laundering...

Hong Kong police have revealed a multi-stage cryptocurrency fraud that cost a 66-year-old retiree HK$6.6 million between September 2025 and...