The conmen then used the WhatsApp accounts to contact Singapore residents for investment scams Read more at straitstimes.com.

Magnus Heystek discusses the rise of deepfake scams, stressing that public figures can't be held accountable for investor ...

Pepe coin, a memecoin based on Pepe the Frog character created by Matt Furie in 2005, is the tokenised version of this ...

The growth of the decentralised finance sector – including cryptocurrencies and the platforms that facilitate their trade – ...

The Bank of Cyprus said on Thursday it is taking proactive measures to prevent online scams while fake news about a ...

The initial profitability gained their confidence, and then it was crunch time. The goal was to get investors to put money into cryptocurrencies like bitcoin (BTCUSD), ether (ETHUSD) and dogecoin ...

New research reveals undiagnosed cognitive decline can cost retirees tens of thousands of dollars through bad investments or ...

Meme coins are a type of cryptocurrency typically advertised as having a joyful online community that supports the currency's ...

South Korean authorities arrest 215 suspects in a $232 million South Korea crypto scam that defrauded over 15,000 victims.

Daren Li used multiple bank accounts and Tether to move money stolen from victims. More than $4.5 billion was lost to ...

The fraudulent quasi-investment firm behind this operation attracted a vast ... of unchecked fraud in the rapidly evolving ...

Reagan Fondren said a federal grand jury in West Tennessee indicted the four on charges of conspiracy to commit fraud and ...