A Massachusetts woman believed she was in a committed relationship with “Williams Moore.” So did a New Jersey woman, who fell head over heels for her boyfriend, “Manuel Sykes.” A Florida woman met ...

How could a British street gang be so closely connected to a Russian cybercrime influencer? The subsequent investigation, ...

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.

The Central Investigation Bureau (CIB) of Nepal Police has arrested 52 individuals, including 6 Chinese nationals, in ...

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

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

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

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, ...

Two former Keller residents recently pleaded guilty to a romance scam that targeted the elderly. A local expert on fraud ...