Thousands of people are falling victim to a con that has become an intense focus of the FBI – cryptocurrency investment scams ...
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 ...
U.S. Sen. Tina Smith of Minnesota says she won’t seek reelection, dealing a blow to her fellow Democrats’ hopes of retaking ...
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 ...
In 2024, crypto scams hit $9.9B with pig butchering surging 40% and AI fraud exploding 1,900%, Chainalysis report reveals.
Elchonon Schwartz pleaded guilty to running a massive investment fraud scheme that raised $62.8M he spent on luxury items.
ATLANTA – A New York City man has pleaded guilty to running a massive investment fraud scheme involving a planned commercial real estate project in the Buckhead area of Atlanta. Elchonon “Elie” ...