Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...

Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...

Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...

The State Police at Warren are investigating a cryptocurrency scam that has defrauded an elderly couple from Sugar Grove.

Cryptocurrency exchange Binance has brought to light what it called a "new type of scam" in which a user fabricated evidence ...