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Fraud Prevention

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

The move is part of a new D.C.-led strike force targeting Southeast Asia scam compounds linked to sanctioned groups.

FBI Warns of Spoofed IC3 Website Used to Steal Personal Data

IRS Warns Online Sports Bettors of Fraud Risk as Crypto Use Grows