Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...
Federal authorities have seized and shut down a web domain used to defraud Americans through cryptocurrency investment fraud scams.
Florida legislators advance a bipartisan bill requiring crypto ATM warnings after FBI reports $250 million in scam losses, ...
DOJ seized the Tai Chang–linked tickmilleas.com domain after uncovering widespread fraudulent crypto activity.
In fact, the FBI reported that during the past year, it received more than 5,100 complaints about such “account takeover” ...
The FBI warns of a rise in account takeover scams, with over $262 million stolen. Scammers use phishing and social engineering to funnel money into crypto wallets.
The FBI has repeatedly warned of this type of scam, urging people who believe they're victims of crypto investment fraud to ...
Major banks are sounding the alarm about a surge in scammers posing as bank employees to steal sensitive information or ...