Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated investors. His downfall transformed investment due diligence from ...

"Pig butchering" scams trick victims into fake crypto investments—costing millions. FBI warns: pause, verify, and report at ic3.gov.

Greek authorities have executed their first cryptocurrency seizure, freezing funds associated with the $1.5 billion Bybit ...

The FBI has warned that exclusive investment clubs on social media are frequently pump-and-dump scams designed to manipulate stock prices and defraud investors.

According to the FBI, criminals are posing as legitimate health insurance agents and fraud investigators to try and swindle unsuspecting victims into forking over their personal details.

Scam Targets Airlines As Hacking Group Expands Operations, FBI Warns A cybercriminal group known for extorting people and companies across the world is now targeting the airline industry.

The FBI issued a warning cautioning Americans about a rising trend of fraudulent health-related emails and text messages. Getty Images What To Know According to the FBI, criminals use emails and ...

The Federal Trade Commission warned about job recruitment scams last year and Temu cautions customers about phishing scams on the company's website.

The FBI has issued a warning on a growing scam concerning jury duty. The scam involves bogus text messages or calls in which the scammers say there is a warrant out for your arrest after missing jury ...

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...