News

Zelle and the banks that own the popular payments platform are facing new scrutiny over scams on the trillion-dollar network.
Zelle users face growing scam threats despite bank backing. Learn protection strategies and recognize fraud tactics targeting ...
Jianwei Wang and Zheng Xie were arrested in Prince George’s County over a carrier scam, part of a growing tend of fraud schemes.
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to ...
The US Secret Service has seized nearly $400M in crypto over a decade, using blockchain analysis and digital forensics to ...
A $20 million crypto pig butchering scam victim has accused East West Bank and Cathay Bank of ignoring signs of the scheme after filing a similar lawsuit against Citibank last week.