The sanctions, issued under Executive Order 13694 as amended and aligned with a March 2026 directive against foreign cyber-enabled crime, mark the latest ...

Figure Technology Solutions Inc. is facing allegations from short seller Morpheus Research that the $7.7 billion fintech company has misrepresented its use of blockchain technology in its home equity ...

According to a press release published on the 29th of April, 276 individuals have already been arrested. Additionally, the ...

The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams and pig butchering romance fraud.

This conglomerate, known as the Prince Group, is notoriously accused of orchestrating massive global online scam operations.

Singapore Police and crypto platforms blocked more than S$2.86 million in fraud proceeds during a one-month operation ...

Few companies have as good a front-row seat to the future of money as Visa. So when its CEO talks about artificial ...

The US government took a major action to choke off one of the biggest pipelines of crypto-linked fraud money. The DOJ is ...

Authorities say AI-enhanced fraud networks are scaling rapidly, with billions lost annually as scammers refine tactics that ...