"They're being held captive. This is modern day slavery. These are people that are being held against their will and being ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...

Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.

Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' ...

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...

Last month, Washington, D.C. Attorney General Brian L. Schwalb sued Athena Bitcoin, saying the company’s own data shows 93% ...

Prince Holding Group is accused of running compounds in Cambodia where people are imprisoned and forced to target people with ...

Authorities are warning residents to be cautious as Bitcoin-related scams become more common in the area. Victims are ...

The UK government has proposed a compensation scheme for victims of a Chinese investment fraud while seeking to retain the ...

Indian police are hunting a celebrity hairstylist in a $800K crypto scam case as India’s Bitcoin fraud wave reaches alarming ...