As Valentine’s Day approaches, the Tennessee Department of Commerce & Insurance’s Securities Division is warning about the ...

As Valentine’s Day approaches, regulators in Tennessee say it is critical to stay skeptical, especially when new online relationships quickly turn into financia ...

At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese actor called Wang Xing was tricked into travelling to Thailand for an ...

A dual Chinese and St. Kitts and Nevis national was sentenced to 20 years in prison in absentia for his role in an ...

A federal court has sentenced a crypto scam kingpin for his central role in a pig butchering scam that defrauded victims of $73 million.

POCAHONTAS, Ark. (KAIT) - A tradition that goes back decades. The Annual Old Fashioned Hog Butchering, hosted by the Eddie Mae Herron Museum in Pocahontas on Saturday, Feb 15. The event is chance for ...

The former CEO of Heartland Tri-State Bank in Elkhart pleaded guilty to embezzling $47 million in bank funds to funnel into a cryptocurrency scam. Shan Hanes, the former bank executive, could be ...

Crypto fraud revenue is estimated to have hit record levels last year amid a surge in so-called romance scams as cybercriminals leverage artificial intelligence and become more organized, blockchain ...

Pig butchering scams have emerged as one of the most pervasive threats to cryptocurrency investors, with losses in the billions of dollars across 200,000 identified cases in 2024, according to a ...

“I lost everything. I lost my kids’ future. I lost my future" ...