Justin Sun, one of the largest backers of World Liberty Financial, sued the Trump family’s crypto start-up, accusing it of a ...

An interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Payments fraud is defined as an intentional act to deprive ...

Brian Oliver of Gainesville, Florida, lost $210,000 to scammers who used a fake PayPal email and mirrored bank site to trick ...

A Mar-a-Lago conference for top investors in Donald Trump’s $TRUMP crypto token featuring the president himself is drawing ...

Peter Schiff calls STRC "misleading to constitute fraud" and warns Michael Saylor of lawsuits as dividends are canceled and ...

An Illinois judge has sentenced a Texas man to more than two decades in federal prison for orchestrating a $20 million cryptocurrency scam.

The man behind the scam, Solanki Prabhubhai Gulshanbhai, alias Kalpesh, has now been arrested by Gurgaon Police ...

Four people part of an interstate gold coin fraud were arrested with more than Rs 2 crore in cash and 678 gm of gold in their possession, police said on Thursday. One of the four was Solanki ...

The FBI estimates that Americans lost $4.9 billion to scams in 2024, up 43% from the previous year. And seniors lost ...

The U.S. Department of Justice said it will keep seizing assets tied to the $4B crypto scam led by Ruja Ignatova.