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 ...

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 ...

A sophisticated cryptocurrency scam known as "pig butchering" has left several Alabama residents devastated, with losses ...