The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.

All over the world, individuals, companies and governments are going all in on cryptocurrencies. Sadly, the bad actors have ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

Uniswap's token price has surged recently, but indicators suggest a possible decline as whale buying increases and exchange supplies rise.

A federal judge ruled that sanctions against Tornado Cash cannot be mentioned in the trial of developer Roman Storm, citing ...

Monica Kapoor's name has now been added to the list of those who looted the country's financial system with a pre-planned strategy and fled abroad. Senior journalist Manoj Tibrewal Aakash did a deep a ...

The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...

The FBI has issued a new warning when it comes to using social media platforms and messaging service apps. Criminals are ...

“Ramp-and-dump” – that’s probably not a term you’ve heard before. But the terms have caught the attention of the FBI, which ...

The Federal Bureau of Investigation said fraudsters are targeting U.S. stock investors at an increased rate in 2025 compared to previous years.