Society ❯ Victimology

Cyber Victims

Fraud Victims Fraud Awareness Impact of Cybercrime Women Victims Scam Awareness Phishing Victims Fraud Impact Data Privacy Digital Arrest Victims Financial Scams Impact of Fraud Financial Victims Data Theft Scams Impact Identity Theft Victims

6 ARTICLES

last mo.

Federal Inmate Charged With Moving $290K in Forfeited Cryptocurrency

Prosecutors say the transfers used cryptocurrency exchanges and illicit mixing services to convert the seized funds to fiat and send proceeds overseas, threatening victims’ ability to recover court‑ordered forfeitures.

3 ARTICLES

4mo ago

Operation Atlantic Freezes $12 Million, Flags $45 Million in Crypto Scam Funds

7 ARTICLES

7mo ago

Federal Charges Filed Against Illinois Man in Snapchat Phishing of Nearly 600 Women