More than 400 San Diegans were among the alleged victims of the Southeast Asia-based criminal enterprise last year.

The Justice Department has announced the seizure of a web domain used to target and defraud Americans through cryptocurrency ...

The DOJ seized a domain involved in a Southeast Asian cryptocurrency scam after collaborative efforts to combat fraud.

The U.S. Department of Justice (DOJ) has taken down a web domain linked to a major crypto investment scam operating out of ...

The scam, tied to groups sanctioned for links to Chinese organised crime, spread through fake apps, social media accounts, ...

Millcreek police, FBI warn of surge of scams targeting unsuspecting victims. Victims of all ages are being targeted by a variety of scams. Victims are urged to contact police, FBI report centers. A 70 ...

The U.S. seizure comes a day after a sanctioned Cambodian group shut branches and froze withdrawals under regulatory pressure ...

The Glasgow Police Department says it is warning the public about a scam in the community involving someone impersonating an ...