Interpol has officially designated scam-compound networks tied to crypto fraud as a global threat, targeting transnational ...

Sometimes, it can be difficult to determine whether an "opportunity" is an investment or scam. Part of the difficulty comes in the fact that, so often, a scam is presented as an investment. Rarely ...

The Federal Bureau of Investigation (FBI) regularly issues public service announcements to keep people safe and informed of any looming dangers, physical, financial, or otherwise. This week, the FBI ...

HOUSTON, Texas (KTRK) -- Houstonians have lost anywhere from $10,000 to $1 million per person in investment scams, oftentimes involving hard-to-recover cryptocurrency. The FBI told 13 Investigates' ...

Investment scams create the impression that you can “make lots of money” with “little to no risk,” the Federal Trade Commission warns. So when you hear about “a can’t-miss investment opportunity” how ...

Since 2020, investment scam reports to BBB Scam Tracker totaled more than 4,000, reaching a three-year high in 2023. Scammers blended aspects of various scams, including romance and cryptocurrency, to ...

A long-running and large-scale internet-based fraud scheme netted around $50 million from dozens of investors over an eight-year period. The perpetrators created 150 fake sites that targeted investors ...

Scammers are getting better and better at what they do. If you think your money is safe, maybe double check that you know exactly who is handling it and who is asking to see it. A recent paper ...

In a promotional video, a man introduced the company with a claim that it was founded in Colorado in 2019 and was investing in cutting-edge industries, from "life sciences technology" to "space tech ...

Mara Krotec Baginski, a gerontological social worker, said her parents still receive phone calls looking for her grandfather to tell him he's won a sweepstakes, even though he's been in an assisted ...