Binance, the leading blockchain company behind the world's largest cryptocurrency exchange by trading volume and users, today announced its participation in and support of Operation Atlantic, the UK's ...

A proactive strike against evolving crypto scams Crypto scams have become highly sophisticated cross-border operations that ...

BANGKOK(AP) — Cambodia’s government said Wednesday it had arrested and extradited to China a tycoon who has been accused of running a huge online scam operation. Cambodia’s Interior Ministry said ...

Operation Atlantic, a cross-border operation involving the US, UK and Canada, froze $12 million in crypto phishing proceeds with assistance from Binance.

Cambodian police have shut down a casino in Preah Sihanouk after a raid uncovered evidence it was running an illegal scam ...

AI-powered malware is transforming scam compounds into a global cybercrime industry fueled by trafficked workers and willing ...

Google has filed a groundbreaking lawsuit under the RICO Act against a massive phishing operation known as Lighthouse, which has compromised millions of credit cards in the U.S. The lawsuit targets ...

Thai authorities have presented evidence of a large-scale online scam operation across the Thai-Cambodian border, describing ...

A total of 172 men and 79 women, aged between 16 and 84, are under investigation for their suspected involvement in scams as ...

A Castle Rock woman was recently sent to prison for handling almost $3.5 million gained by overseas operatives through ...