SINGAPORE: More than S$2.9 million in potential losses were prevented in June, in an anti-scam operation between the police and several cryptocurrency exchanges.

An anti-scam operation between police and crypto exchanges prevented over $2.9 million in losses for more than 130 scam ...

AI is making crypto scams faster, more targeted, and harder to stop, even as blockchain forensics tools become more advanced.

Top EVM Wallets in 2026 - The crypto market in 2026 looks very different from what it was a few years ago. Ethereum remains one of the biggest blockchain networ ...

A phishing operation is draining XRP wallets. Scammers are doing it by flooding the network with counterfeit NFTs that look, ...

Airdrops in the cryptocurrency world continue to grow in popularity because they allow blockchain-based projects to promote ...

In a significant step to tackle emerging digital financial frauds, the Maharashtra legislature has passed amendments to the ...

MUMBAI: The Maharashtra legislative assembly has passed a bill to amend the Maharashtra Protection of Interest of Depositors ...

Former Goliath Ventures CEO Christopher Delgado admitted to fraud and money laundering in a scheme that took in at least $400 ...

Explore how global scammers are utilizing American technology, including AI and internet services, to perpetrate fraud on an ...

He had four days to make each victim fall in love. And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who ...

American-made AI models—chiefly ChatGPT and Gemini—have been used to build specialized software that allows scammers to ...