DOJ seized the Tai Chang–linked tickmilleas.com domain after uncovering widespread fraudulent crypto activity.

The US seized a domain linked to Burma’s Tai Chang scam site, exposing fake crypto platforms and related fraud across ...

The FBI warns holiday scammers are hitting email, social media, fake sites, delivery alerts, and calls, with new data showing ...

The U.S. seizure comes a day after a sanctioned Cambodian group shut branches and froze withdrawals under regulatory pressure ...

The scam, tied to groups sanctioned for links to Chinese organised crime, spread through fake apps, social media accounts, and messaging platforms. The FBI has already identified multiple victims who ...

Scammers are sending fake MetaMask wallet verification emails using official branding to steal crypto information through ...

In fact, the FBI reported that during the past year, it received more than 5,100 complaints about such “account takeover” ...

Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so ...

The FBI warns of a rise in account takeover scams, with over $262 million stolen. Scammers use phishing and social engineering to funnel money into crypto wallets.

Major banks are sounding the alarm about a surge in scammers posing as bank employees to steal sensitive information or ...

The state received 68 complaints about crypto kiosks with nearly $1 million in losses last year. Advocates say that number is ...