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Fraud

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Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

Backers cite persistent elder-targeted scams despite 2024 safeguards.

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Investor Sues Bannon and Epshteyn Over FJB Memecoin, Alleging $2.7 Million in Missing Fees

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought

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

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

TRM Labs Hits $1 Billion Valuation With $70 Million Series C to Scale AI Crime-Tracking

Senators Press DOJ Deputy Over Alleged Crypto Conflict, Demand Records by Feb. 11

Long Island Travel Agent Arraigned on Charges in Alleged $53,000 Trip-Fraud Case

HHS Confirms Somalia’s UN Envoy Linked to Ohio Home-Health Firm That Drew Federal Action After Medicaid-Fraud Conviction

ICE Rebukes Politico Reporter Over Post Tying Minnesota Door-Knocking to 'Stand Your Ground'

Illinois Secretary of State Warns of Holiday Text Scams Targeting Drivers

Holiday Fraud Warnings Intensify as Last-Minute Shopping Spurs Cyber Scams

Taiwan Discloses 210 Bitcoin Seized in Criminal Cases

Julie Chrisley Sets February Start for Solo Cooking Show, Plans Prison-Inspired Segments

Caroline Ellison Transferred From Federal Prison to Community Confinement

Bipartisan SAFE Crypto Act Would Create Task Force to Fight Crypto Scams

FTC: Seniors’ Reported Scam Losses Reached $2.4 Billion in 2024 as True Toll Likely Much Higher

Internal Docs Link Billions of Meta’s China Ad Revenue to Scams as Senators Push Investigations