A new type of fraud has emerged in which scammers build a counterfeit blockchain network modeled on a well-known virtual ...

Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...

South Korea's Financial Supervisory Service issued a consumer alert after scammers used a fake blockchain network ...

Trump says US blocked $1.6B in fraud losses in 2026 and the FBI dismantled 20 scam compounds, against $11B in reported crypto ...

The FSS announced that it issued the consumer alert today . This action follows a case highlighted during the FSS parliamentary audit on October 19, where a scam organization stole approximately 2.8 ...

Cheshire, England- May 25, 2026-- The growing sophistication of online financial scams is creating unprecedented demand for professional fraud investigation and digital asset tracing services, ...

How investigators tracked $61 million in crypto tied to romance scams across wallets using blockchain forensics and stablecoin freezes. Federal authorities in North Carolina seized more than $61 ...

Haslingden, England, October 12th, 2026, FinanceWireAs cryptocurrency investment scams become increasingly sophisticated, ...

Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...

Forbes contributors publish independent expert analyses and insights. Charlyn Ho is CEO of Rikka, focusing on technology and privacy issues. This illustration photo taken on January 30, 2023 shows a ...

TRM Labs, the enabler of blockchain intelligence solutions, announced an expanded use case for its Wallet Screening solution, enabling fraud prevention teams at FIs and crypto exchanges to be able to ...