Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to ...

The Chinese state-sponsored hacking group known as Salt Typhoon has already shocked the US once with the revelation last year ...

A federal indictment returned in U.S. District Court in Providence charges eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme ...

A report revealed that a significant number of crypto scams and failed projects originated from the US, China, and the UK. This was between January 2022 and October 2024. A study by 5Money and ...

Italian authorities have arrested a Chinese man accused by US prosecutors of being part of a hacking team that stole coveted ...

WASHINGTON, D.C. — The US Treasury is placing under sanctions a Philippines-based company accused of providing internet infrastructure to a swathe of virtual currency investment scams, better ...

US sanctions Philippines digital infrastructure ... who the Treasury described as being 40 years old and linked to addresses in ... Pig butchering scams, which originated in China, ...