The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...

This is the scam that doesn't end. Users have continued to report getting texts from the "DMV" and "MVC" warning them of outstanding traffic tickets and threatening that they could face vehicle ...

A Long Island DMV supervisor scammed the system by having her sister don disguises to take commercial license exams for unqualified wanna-be truck drivers, prosecutors said Thursday. Department of ...

*** new scam is sweeping the country. The Better Business Bureau says it's received more than 800 reports in less than 2 months. Here's *** real message one person received. Hey, it's Dan from My ...

AMSTERDAM — A New Jersey man has been arrested, accused in a scam involving threats of arrest unless the target pays money. Shubh Patel, 23, of Jersey City, New Jersey, was charged with one count of ...

About a month ago, I received a scam email that almost tricked me. It purported to be from PayPal, alerting me to an almost $1,000 charge that was “logged to a new profile.” The message implied that ...

A court in China has sentenced 11 people to death for their roles in a billion-dollar family-run criminal empire built on online scam and gambling operations in a remote border region of Myanmar, and ...

China has sentenced to death 11 ringleaders of a criminal enterprise in northern Myanmar that spanned cyber-scams, illegal gambling and human trafficking — part of a sweeping crackdown on the gang ...

Phishing is a major and growing threat to businesses. But phishing awareness training has a minimal success rate. Researchers urge organizations to invest in countermeasures. A new study has confirmed ...

The Federal Trade Commission received 2.6 million fraud reports from US consumers in 2024. If you fall for *** scam, acting quickly can help you recover. First, cut off all communication with the ...

The Middlesex County Prosecutor’s Office is warning residents of a phone scam impersonating sheriff’s office personnel. The scam call references the victim missing jury duty and tries to convince them ...