South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...

The fraud factories of Southeast Asia have no exit plan. They don’t need one. While Western policymakers chase headline sanctions and scripted rescue operations, the business model beneath the surface ...

The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...

As Congress faces another budget stalemate, consumer watchdogs are warning Americans to be on guard for scams exploiting fears over the potential government shutdown. State attorneys general and ...

Advanced phishing attacks now target crypto wallets and exchange accounts using sophisticated tactics that exploit user trust to steal private keys or login credentials. To carry out advanced phishing ...

A Long Island DMV supervisor scammed the system by having her sister don disguises to take commercial license exams for unqualified wanna-be truck drivers, prosecutors said Thursday. Department of ...

NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.

*** new scam is sweeping the country. The Better Business Bureau says it's received more than 800 reports in less than 2 months. Here's *** real message one person received. Hey, it's Dan from My ...

The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials ...

DENVER – Scams targeting older Americans are surging, and federal officials are warning that the tactics are becoming harder to detect. The Federal Trade Commission says scammers are posing as IRS ...

This is the scam that doesn't end. Users have continued to report getting texts from the "DMV" and "MVC" warning them of outstanding traffic tickets and threatening that they could face vehicle ...