Many had paid $10,000 or more for what they were told were ‘lifetime memberships’ at the Roaring Run RV Resort near Pittsburgh. A one-time payment that would let them park their campers year after ...

North East Lincolnshire Council has issued a warning to residents to look out for Winter Fuel Payment text message scams. It comes as texts are circulating asking people to click a link to complete an ...

I discuss the Instagram loop giveaway scheme that is popular on Instagram for large influencers. After a couple of players in the space reached out to me, I unveil the illegal scam with Instagram ...

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The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...

The U.S. government has seized bitcoin worth nearly $15 billion and charged a joint U.K.-Cambodian businessman, Prince Holding Group Chairman Chen Zhu, with wire fraud and money laundering. The ...

SEOUL, Oct 15 (Reuters) - South Korea issued a "code-black" travel ban for parts of Cambodia on Wednesday and dispatched a team of high-level officials to help nationals lured into working in scam ...

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Bitcoin valued at $15 billion has been seized by the Department of Justice (DOJ) from a massive "pig butchering" network, and in what officials say is the "largest forfeiture action in U.S. history." ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...