The Treasury Department has imposed sanctions on Funnull Technology and its administrator for enabling global fraud schemes.

The US Treasury’s Office of Foreign Assets Control has sanctioned Philippines-based technology firm Funnull for allegedly ...

U.S. authorities seized $2.5 million in cryptocurrency from scams, highlighting a commitment to combat digital fraud.

M Crypto Seized as Operation SpecTor has arrested 270 across nine countries, weakening darknet markets and sharpening ...

Alleged cybercriminal kingpin behind Qakbot malware faces U.S. indictment after years of worldwide ransomware attacks. US ...

Tech giant Microsoft just delivered a major smackdown to the pesky Lumma Stealer malware, launching legal action and shutting ...

This week, charges in $263 million theft and Unicoin cases, a jury convicted ex-CEO of SafeMoon, U.S. SEC X account hacker ...

The Secret Service is questioning former FBI Director James Comey for a social media post that several U.S. officials ...

Xinbi Guarantee and Huione Guarantee. Together, these platforms accounted for more than $35 billion in illicit revenue as of ...

India’s Central Bureau of Investigation (CBI) has identified over 64,000 mobile phone numbers connected to cybercrime operations involving “ghost SIM” cards, according to a newly released ...

However, with the rise of cryptocurrency investing comes the risk of scams and fraudulent activities. Crypto scams have become increasingly common in the USA, with scammers using sophisticated tactics ...

A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto ... scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New ...