Thousands of people are falling victim to a con that has become an intense focus of the FBI – cryptocurrency investment scams ...
Bengal police have arrested as many as 46 people accused of cyber fraud in the past month. The figures do not include the ...
Losses from cryptocurrency scams are on track to hit record levels in 2024 after scammers have increasingly used generative ...
The FBI is seeing progress after ramping up its efforts to protect the public from investment fraud, particularly when it ...
Here’s a warning about cryptocurrency investment fraud. FBI Jacksonville says it’s one of the most common and damaging fraud ...
At a federal courthouse in Brooklyn, Mina Tadrus pled guilty to investment advisor fraud in connection with his hedge fund, ...
U.S. Sen. Tina Smith of Minnesota says she won’t seek reelection, dealing a blow to her fellow Democrats’ hopes of retaking ...
The U.S. Department of Justice (DoJ) announced that the pair — Sergei Potapenko and Ivan Turõgin — each pled guilty to one ...
State police said they have recovered $180,000 worth of cryptocurrency that a Willimantic resident had lost to an ...
FBI's Operation Level Up stopped crypto scammers, saving Americans $285M and intervening for 4,300+ victims in one year.
A New York real estate mogul formally confessed to masterminding a multi-million dollar investment fraud scheme.Elchonon ...
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