An anti-scam operation between police and crypto exchanges prevented over $2.9 million in losses for more than 130 scam victims in June. Read more at straitstimes.com. Read more at straitstimes.com.

Police said it traced wallets used in the crime and found that a total of 27.3 billion won ($18.8 million) had been ...

Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb. Crypto exchange OKX has expanded its relationship with ...

According to a report from the Federal Trade Commission, people lost about $12.5 billion to fraud in 2024 — a 25% increase from 2023 — with online shopping scams being the second most reported type of ...

Add Yahoo as a preferred source to see more of our stories on Google. A savvy travel expert is warning Americans visiting Europe to watch for a credit card currency exchange scam that's marking up ...

Unlike centralized platforms, DEXs allow traders to retain custody of their assets, enhancing privacy and autonomy but requiring vigilance to avoid risks like fee scams. Common scams include fake DEX ...

CLEVELAND (WJW) — The Better Business Bureau has issued a warning about the return of a social media scam advertised as a gift exchange that promises you’ll get between 6 and 36 gifts if you ...

Authorities have warned the site's users about a "secret sister gift exchange" scam. The scheme is circulated through posts on Facebook in which duped users claim that a person can get up to 36 gifts ...

The “exchange programme” scam has become a growing concern among parents, with a reported rise in cases involving university ...

With the support of cryptocurrency exchanges, the police identified more than 130 victims, preventing potential losses of over S$2.9 million. - Photo: ST file SINGAPORE: More than S$2.9 million in ...