Blockchain Forensics and Illicit Transactions Statistics 2025: Comprehensive Data on Crypto Crimes and Investigation ...

It is increasingly difficult for legitimate businesses and sites to know the true identity of users accessing their systems.

The scam victim used a sponsored, third-party link on a search engine in what they believed to be a legitimate website for payment of a service, but was a scam.

A Georgia couple lost nearly $800,000 in a cryptocurrency scam initiated through a WhatsApp message, leaving them financially devastated.

A retired Georgia couple is warning others after losing their entire life savings—nearly $800,000—in an elaborate cryptocurrency scam that began with a message on WhatsApp.

Dane County Sheriff’s Office detectives recovered thousands of dollars for a victim in an online cryptocurrency scam that happened earlier this year.The agency recounted Thursday how, in February, the ...

Behind the scenes, Gwinnett County police believe scammers were using fake platforms and sophisticated malware that mimicked ...

Learn how to report Bitcoin scammers using Chainabuse Bitcoin scam report and Scamwatch crypto tools to protect yourself and others from fraud.