FBI

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.

Source: fbi.gov

Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 

Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
December 16, 2022  |  Cybersecurity

Criminals are using BEC scams against small businesses to steal hundred-thousand-dollar food shipments.  Get the Full Story Complete the form to unlock this article and...

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FBI Charges Investment Manager in $10M Crypto Ponzi Scheme
FBI Charges Investment Manager in $10M Crypto Ponzi Scheme
November 20, 2022  |  Cybersecurity

Federal authorities have charged an Ohio man with taking part in a fraudulent cryptocurrency investment scheme that raised at least $10 million from investors. Get...

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DOJ: Chinese Intelligence Officers Paid $61K in Bitcoin Bribes to FBI Agent
DOJ: Chinese Intelligence Officers Paid $61K in Bitcoin Bribes to FBI Agent
October 24, 2022  |  Cryptocurrency

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...

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Today in Crypto: Former FBI Agent Says DeFi Exchange Mango Case Not a Hacker; Turkey Seizes $40M in Crypto Gambling Case
Today in Crypto: Former FBI Agent Says DeFi Exchange Mango Case Not a Hacker; Turkey...
October 20, 2022  |  Cryptocurrency

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. Get...

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Binance Names Ex-FBI Agent BJ Kang to Head Investigations Team
Binance Names Ex-FBI Agent BJ Kang to Head Investigations Team
October 20, 2022  |  Cryptocurrency

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...

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Cyberattacks on Healthcare Payment Processors Escalating
Cyberattacks on Healthcare Payment Processors Escalating
September 15, 2022  |  Cybersecurity

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...

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FBI: Cyberthieves Increasingly Target DeFi Platforms
FBI: Cyberthieves Increasingly Target DeFi Platforms
August 30, 2022  |  Cryptocurrency

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....

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FBI Warns Fake Crypto Apps Robbed Investors of Millions
FBI Warns Fake Crypto Apps Robbed Investors of Millions
July 19, 2022  |  Cybersecurity

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...

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