(source: fbi.gov)
Federal authorities have charged an Ohio man with taking part in a fraudulent cryptocurrency investment scheme that raised at least $10 million from investors. According...
A Chinese intelligence officer has been charged with money laundering for using bitcoin as part of an effort with another officer to bribe a United...
There’s been $40 million in cryptocurrency seized in a Turkish crackdown on illegal gambling, according to the Ankara Chief Public Prosecutor’s office, Coindesk wrote. Authorities...
BJ Kang, a retired FBI agent who had a hand in unraveling some of Wall Street’s biggest insider trading schemes, has been named head of...
Cyberattacks on healthcare payment processors are escalating, with multiple reports of victims’ payments being redirected by thieves using employees’ publicly-available Personally Identifiable Information (PII) and...
Cyberthieves are increasingly targeting decentralized finance (DeFi) platforms, the FBI said, urging investors to conduct thorough research and platforms to amplify monitoring and code testing....
The FBI is warning investors and financial institutions (FIs) that fraudulent cryptocurrency apps tricked 244 victims out of $42.7 million between October 2021 and May...
The U.S. Internet Crime Complaint Center, also known as IC3, is warning the public about a cybersecurity scam that tricks people into transferring funds in...
SIM swaps, employment schemes, business email compromise, tech support fakes, auction fraud, romance scams — fraud comes in many forms, and 2021 was a banner...