Crypto scam activity has increased every year since the pandemic, with "pig-butchering" scams in particular on the rise. Here's what to look out for.

How a fake Nordstrom email illustrates the evolving playbook of crypto fraud—and what investigators do to trace stolen funds. It arrived in a customer’s inbox looking like any other promotional email ...

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 ...

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, ...

Crypto scam risk rises after a Revolut hack exposed customer identity records, IBANs, and Bitcoin transaction histories in a ...

Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. The US Federal Bureau of Investigation ...

Law enforcement agencies in the U.S., U.K. and Canada started Operation Atlantic to disrupt cryptocurrency fraud schemes known as approval-phishing attacks. These scams trick victims into granting ...

Secret Service froze $52.8 million in crypto linked to Xinbi Guarantee on September 8, a Chinese-language marketplace that ...

Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a transnational investment scam.

Crypto fraud is becoming more sophisticated as criminals deploy generative AI, forcing exchanges to use AI for real-time transaction, identity and anti-money laundering checks.