News

The rapid rise of cryptocurrency has drawn the interest of scammers and investors. Here are some of the most common crypto ...
The U.S. government imposed sanctions on Funnull, a company accused of providing infrastructure for cybercriminals running ...
One victim told authorities they liquidated their retirement accounts to invest with the scammers they met online.
U.S. authorities seized $2.5 million in cryptocurrency from scams, highlighting a commitment to combat digital fraud.
The U.S. Treasury Department Thursday sanctioned a Philippines-based computer infrastructure company and its administrator ...
U.S. law enforcement seizes over $868K in cryptocurrency from a sophisticated scam, as fraudsters used trust-building and ...
A Wellington man was arrested in a $265M crypto scam tied to an FBI probe. US and NZ authorities say the group laundered ...
Sarah Lewis, an agent in Baltimore's FBI field office, learned this victim was being scammed through Operation Level Up, the bureau's program to crack down on these crypto scams. The scammers ...
To combat the increasing number of scams, the FBI launched Operation Level Up last ... Eventually, they could ask that person to invest in crypto. “We see it across all social media, all online ...
Online scams involving cryptocurrency are often targeting Alaskans and particularly older residents of the state, according to new data from federal authorities. The FBI released its 2024 Internet ...