Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

A $20 million crypto pig butchering scam victim has accused East West Bank and Cathay Bank of ignoring signs of the scheme after filing a similar lawsuit against Citibank last week.

A scammer posing as Jason Momoa convinced a Crescent City woman to send money and give up her car. Her daughter shares the ...

Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) ...

Scamnetic, a company dedicated to protecting individuals and businesses from digital threats using advanced AI technology, ...

Cyber slavery rings are growing across the region, trapping young jobseekers in brutal scam compounds — and fueling a global ...

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

The FBI filed a civil forfeiture complaint to seize property of a Lagos-based fraudster for stealing more than $300,000 meant ...

Learn about the serious implications of freezing money and closing accounts amidst troubling bank practices and lawsuits.

A man in his 50s lost over 100 million won ($73,500) in a romance scam after being tricked into believing he was in a ...

The group used a fake call centre and dating app to lure victims and carry out unauthorised cryptocurrency transactions, ...