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 gives officers real speed against a threat that regenerates faster than we ...

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.