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 ...

Scam calls have exploded into a nationwide problem, reaching levels that experts now describe as a crisis. Americans are bombarded daily with fake delivery updates, bank alerts, and government ...

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 ...

Microsoft is warning of an active scam that diverts employees’ paycheck payments to attacker-controlled accounts after first taking over their profiles on Workday or other cloud-based HR services.

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

A cybercriminal who used a fake phone tower hidden in a suitcase to send thousands of scam texts to commuters has been jailed for 24 weeks. Kong Ji Chen, 31, was caught at Victoria station after a ...

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials ...

BANGKOK, Oct 22 (Reuters) - Thailand's deputy finance minister said on Wednesday that he will resign following allegations linking him to a transnational scam operation. Sign up here. The opposition ...

The biggest stories of the day delivered to your inbox.

Identity thieves have found a new way to steal consumers’ financial information: By calling with an “update” on a loan they never applied for. The con starts with a robocall from a fictitious ...

Federal prosecutors have seized $15 billion from the alleged kingpin of an operation that used imprisoned laborers to trick unsuspecting people into making investments in phony funds, often after ...