The U.S. Department of Justice has says a Chinese national is heading to federal prison for his role in an international cryptocurrency investment fraud that siphoned more than $36.9 million from 174 ...

A Houston-area man has pleaded guilty to running a $2.1 million Ponzi-style investment scheme that prosecutors say preyed on friends, neighbors and acquaintances—using the hype around so-called "meme ...

Scammers exploited a brief gap amid a trademark dispute to launch meme coin CLAWD, briefly inflate it to $16 million, and turn a viral AI project into a cautionary tale.

A source trapped inside an industrial-scale scamming operation contacted me, determined to expose his captors’ crimes—and ...

The 50-year-old victim was swayed by the lucrative profits the “company” boasted about on its app.