Older Americans are losing money to imposter scams at an alarming rate, with losses and case numbers surging to record highs.

On July 30, 2025, the White House released a 166-page report titled “Strengthening American Leadership in Digital Financial Technology” ...

South Africa has experienced a 73 percent increase in virtual banking fraud, according to recent data from the National Financial Ombud, with virtual banking cards emerging as a primary target for ...

Australian authorities have charged four individuals accused of shifting scam proceeds to crypto exchanges. Dimitrios ...

ASIC charged four men, including a former barrister, with money laundering for allegedly moving scam proceeds to crypto ...

India has seized over $4 million in assets linked to Chirag Tomar, for defrauding crypto users through fake Coinbase sites.

North Korea's illicit cryptocurrency operations are set to increase dramatically as the country continues to exploit weak regulatory environments and ...

Macau authorities arrest four locals operating sophisticated illegal currency exchange network processing US$38.2 million.

Russia uncovers 1,000 crypto frauds in 2025, exposing rising scams, 20M victims, and urgent need for tighter regulation.

In a significant move reflecting growing concern over the misuse of cryptocurrency infrastructure, the US Treasury Department ...