Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Nepal blocks Telegram amid rising online fraud and money laundering concerns, citing the app's involvement in serious crimes and lack of cooperation with authorities.

The Nepal Telecommunications Authority (NTA) on Friday ordered all telecom service providers in the country to block access ...

Want to earn £200 a day from your phone?” That’s the message flooding WhatsApp, Telegram, Instagram and even TikTok these ...

Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...

A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.

The estimated total value of such "cross-chain criminal and high-risk activity" has exceeded $21.8 billion, compared with $7 ...

Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...

Here’s how all 15 top crypto ATM users in Tasmania were discovered to have been victims of crypto scams in the past, and what ...