Thai police uncovered a crypto-laundering scheme in which one suspect's wallet processed more than $122.5 million in proceeds ...

A former Department of Defense employee from Pennsylvania pleaded guilty to laundering millions of dollars for overseas ...

Prosecutors accused Frederick Kumi of running a scheme that defrauded Americans out of $8 million. He was flown to the United ...

People drawn into fake online relationships and then pressured to send cryptocurrency lost a median of $10,000 each, ...

Interpol's Operation First Light uncovered crypto laundering tied to romance scams as authorities seized $293 million in ...

A woman lost her savings to an AI-powered romance scam using a deepfake Dubai prince. Learn how these scams work and how to ...

Fraud expert David Maimon says scammers are going where the money is, convincing victims to withdraw funds from 401(k)s and ...

Families are being warned about the signs that an older relative is being targeted by romance scammers, after a fake dating ...

A Filipino woman thought she had found love with Dubai’s charismatic crown prince after weeks of flirtatious messages and ...

The Yahoo Boys' author Carlos Barragán will join Kate Knibbs to answer your questions about Nigeria's romance scammers.

The FBI San Diego Field Office warned the public Friday about a type of romance scams known as “confidence fraud,” an online method fraudsters use in which friendly or romantic relationships are ...

AI has helped these scams blossom. But the tax code now offers little relief for those who have lost money to a romance scam—unless it turns into an investment scam. Valentine’s Day has typically been ...