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 rapid rise of cryptocurrency has drawn the interest of scammers and investors. Here are some of the most common crypto ...

The Treasury Department has imposed sanctions on Funnull Technology and its administrator for enabling global fraud schemes.

The US Treasury’s Office of Foreign Assets Control has sanctioned Philippines-based technology firm Funnull for allegedly ...

U.S. law enforcement seizes over $868K in cryptocurrency from a sophisticated scam, as fraudsters used trust-building and ...

The U.S. Treasury Department Thursday sanctioned a Philippines-based computer infrastructure company and its administrator ...

Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...

Crypto scams are ... is targeting crypto scams before they start. "Operation Level Up" helps to identify ongoing cryptocurrency investment fraud, according to the FBI. Zacharia Baldwin, a ...

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 ...

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 ...