Empowering Victims of Crypto Trading Scams to Recover Lost Assets with Cutting-Edge Tools With cryptocurrency trading scams ...

Paytm clarified that it has not received any formal notice from the ED and described the ongoing reports as relating to ...

Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud charges alleging that through his ...

The pastor claimed his cryptocurrency investment 'Solano Fi' came to him in a dream and was a risk-free investment for his ...

Deputies are warning the public of a cryptocurrency scam that is making rounds in Kanawha County that has cost victims hundreds of thousands of dollars.Scammers ...

Officials in Hampton say residents of the town were scammed out of $1 million last year, mostly involving cryptocurrency, and ...

AHMEDABAD: A massive scam has been uncovered in Rajkot City in Gujarat as the Blockara company is accused of duping over ...

The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...

The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The funds, considered "proceeds of crime," were transferred abroad, but Rs 500 crore was frozen by the ED while in ...

Hampton residents lost nearly a million dollars through phone, email, text, and social media scams, many involving crypto.

The CBI has uncovered a Rs 350 crore crypto ponzi scheme involving seven accused persons across multiple Indian cities. These individuals allegedly ran separate schemes, promising high returns through ...