The Hong Kong Police has arrested 31 people in connection with a criminal gang that used deepfake technology to defraud its ...

A California investor has sued three Asian-based banks, claiming negligence in a $1M crypto scam. Claims include KYC and AML ...

An investment scam called “pig butchering” has cost victims around the world an estimated $75 billion in just the last four ...

India intensifies efforts to tackle crypto scams, focusing on “pig butchering” schemes that defrauded $3.6 billion in 2024.

A California man is suing three Asia-based banks, claiming they could’ve stopped fraudsters from stealing nearly $1 million ...

Beware: Phishing scams are the new crypto nightmare, stealing over $1B! Find out how traders lost millions and what's being done to fight back.

California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.

A California resident has filed a lawsuit against three Asia-based banks, accusing them of negligence in preventing ...

M lawsuit slams banks for crypto scam! Victim duped by 'romance' loses $1M, accuses Asia's big banks of KYC failures.

A trio of banks based in Asia are being sued by a California man who claims they failed to conduct basic checks that would ...

Union Home Ministry in its latest report cautioned that a new cyber fraud known as "pig butchering scam" or "investment scam" has emerged, targeting unemployed youths, housewives, students, and needy ...

The pig butchering scam, which is believed to have started in China in 2016, targets gullible individuals with whom cyber ...