A Seattle court has sentenced two Estonian citizens to 16 months in prison for organizing a large-scale Ponzi scheme.

South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday ...

Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...

Crypto fraud in India is a pending issue, but it is not predestined. Proper investor education programs can reduce the risk ...

The battle against Ponzi and pyramid schemes within the cryptocurrency market continues. As the Indian cryptocurrency market ...

Your brand might already be compromised, and you wouldn’t even know until it’s too late. In South Africa’s current digital ...

Monthly event is opportunity for local senior citizens to get information and get questions answered on a variety of medical ...

Meta, the parent company of WhatsApp, has removed more than 6.8 million accounts linked to scams, often carried out by organised crime groups in Southeast Asia. The messaging app is now rolling out ...

WhatsApp shut down 6.8 million scam accounts, many linked to South East Asian crime rings using forced labour in operations.

In the first half of 2025, WhatsApp banned over 6.8 million accounts “linked to scam centres," according to parent company, ...

Houston megachurch pastor Kirbyjon Caldwell was known for his connections to former presidents. Today, he is trying to ...