SAN FRANCISCO (KGO) -- The Department of Justice has seized a record $15 billion in Bitcoin from a cyber fraud operation based in Cambodia that targeted Americans. An investigator from San Jose is ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Fiscal Year (“FY”) 2025 yielded a historic high of over $6.8 billion in False Claims Act (“FCA”) settlements and judgments, underscoring ...

Siam Legal International, a full-service law firm based in Bangkok, is highlighting the critical need for legal support as Thailand intensifies its crackdown on online fraud following the removal of ...

In a major crackdown on online fraud, the Crime Branch of the national capital’s police has dismantled two separate cybercrime networks involved in large-scale financial deception. The accused were ...