Washington targets Xinbi Guarantee and associates with sanctions, cracking down on cyber scams and money laundering linked to ...

Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to other criminal networks.

OFAC sanctioned Xinbi Guarantee, a Telegram-based marketplace that processed up to $24.2 billion in illicit transactions, alongside DOJ seizures ...

Agentic AI Workforce was recognized for its innovative approach to prevent and resolve fraud and scams.NEW YORK, NY / ACCESS Newswire / September 9, 2026 / Security, the company building the Agentic ...

By Eric Appah MarfoAccra, Sept 9 (DUBAWA/GNA) – On June 9, 2026, over 5,300 users reacted to a sponsored Facebook video (archived here) showing Samuel Awuku, the Akuapem North Member of Parliament, ...

A man posing as an ordinary tourist begins filming and confronting people he believes are targeting visitors with street ...

The company's new tool gives customers a direct way to verify company communications as phishing attacks become harder to ...

A man has been arrested after Franklin County detectives say they stopped an alleged scam that could have cost a resident ...

A nationwide phishing campaign is impersonating MyChart and promising consumers a free “Medicare Kit” or “Senior Health ...

The Scams (Countermeasures) and Other Matters Bill allows for faster tools to detect, disrupt and deter scams, said MP ...

The Londonderry Police Department is warning residents about a phone scam involving callers impersonating department personnel. Police said they received numerous calls today regarding the scam.