Movement Labs investigates market maker misconduct in MOVE token trading after a major price crash and Binance ban.

CBEX scam wipes out $800 million in Nigeria and Kenya, exposing a vast Ponzi network using TRON and fake crypto platforms.

A Jacksonville man is warning others about online investment scams after losing nearly $60,000 of his savings and pension.

The FBI has arrested a man who allegedly orchestrated a scam that targeted grandparents in Pennsylvania. Officials are asking potential victims of this grandparent scam to come forward.

POTTSVILLE — Schuylkill County President Judge Jaqueline Russell wants the public to know there are scams out there and warned people against falling victim to them. Speaking at Wednesday’s ...

Spain's police arrested six individuals behind a large-scale cryptocurrency investment scam that used AI tools to generate deepfake ads featuring popular public figures to lure people. The scam ...

Phone scams are a nationwide problem, but residents in some states are being targeted more often than others, according to a new survey. Con artists have clearly put Ohio in their sights ...

Scammers and thieves want that money. Here are the types of scams they are using to steal your 401(k) money and how to protect yourself. Scammers are targeting your 401(k) plan. Don’t let them ...

After first surfacing about a year ago, the popular "smishing" scam warning of legal action due to unpaid toll fees is still around. Nashvillians have been getting texts as recently as this week.

A toll scam is increasingly targeting Americans through text messages. The first three months of the year have had back-to-back increases in the number of toll scams sent by text messages from ...

Israeli trading platform eToro has put its initial public offering (IPO) plans on hold due to market uncertainty linked to the trade war started by US President Donald Trump, US news website Axios ...

Yoni Assia eToro – Wikimedia Israeli fintech giant eToro, led by founder and CEO Yoni Assia, has decided to freeze its planned initial public offering (IPO), according to a report by Axios.