Absa Group Limited, one of South Africa’s "big 5" banks, has dramatically improved debt collection strategies and fraud ...

Recent developments in the digital payment and e-commerce sectors highlight a significant increase in fraud, with global e-commerce fraud losses projected to more than double from $40 billion in 2024 ...

Coinbase users to be wary of phishing emails claiming to recover funds lost to an 'unauthorised transaction'. A scam victim, ...

Learn how long crypto exchanges hold your deposited funds before you can sell or withdraw. Understand ACH hold periods, tax ...

The DOJ seized $701M from fake crypto platforms. Learn how pig butchering scams work and how to spot them before losing your ...

Jasmine Nelson is one of four charged in a scheme that authorities say has ties to Nigerian scammers and involved multiple ...

Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more ...

James filed a pair of lawsuits against Coinbase and Gemini arguing that they violated New York's sports gambling laws.

The state says some prediction marketplaces should fall under its purview because they effectively offer gambling, but a ...

New York Attorney General Letitia James is suing Coinbase and Gemini, alleging they operate illegal gambling platforms.

US authorities have frozen $701 million in crypto tied to Southeast Asia scam centers targeting Americans, while also ...

At the Bitcoin 2026 Conference, Acting Attorney General Todd Blanche and FBI Director Kash Patel outlined a shift in the U.S.