Global scam crackdown leads to 276 arrests

A sweeping DOJ and FBI operation led to 276 arrests and dismantled nine scam centers tied to cryptocurrency fraud targeting ...

Scams Are Booming. The Latest Numbers, And How To Protect Yourself

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment ...
The National Law Review

SCAM Act Legislation Introduced to Punish Platforms for Deceptive Ads

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The National Law Review

Nasdaq Verafin Joins Global Anti-Scam Alliance

THE HAGUE, NL / ACCESS Newswire / December 10, 2025 / The Global Anti-Scam Alliance (GASA) is pleased to announce that Nasdaq Verafin has joined GASA as a Foundation Member, strengthening the global ...