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Cybercrime

Cryptocurrency Fraud Cryptocurrency Scams Social Media Scams Extradition Phishing Online Fraud Social Media Fraud Cryptocurrency Scam

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

Prosecutors say blockchain tracing and coordinated seizures will be followed by court forfeiture aimed at returning funds to victims.

Binance Rolls Out Prepaid Mastercard Crypto Card Across Select CIS Markets

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

Arizona Attorney General Launches Online Tool to Report Crypto ATM Scams

Scammers Pose as Beatrice Egli’s Mother to Sell Fake $1,500 VIP Packages

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

Salafist Influencer Dehran Asanov Sentenced to Three Years for €500,000 Donation Fraud

Justice Department Seizes Record $225.3 Million From ‘Pig Butchering’ Scams

Two California Men Indicted in $22 Million NFT Fraud Case

Indian Scammer Sentenced to 5 Years for $20 Million Fake Coinbase Fraud