Federal Authorities Seek Forfeiture of Over $327,000 in Cryptocurrency Linked to Romance Fraud and Money Laundering Operation Blogging
FBI Philadelphia Issues Warning to International Students Over Law Enforcement Impersonation Scam Targeting Chinese Nationals Blogging
Florida Man Pleads Guilty in Multi-Year Zelle Fraud Scheme Targeting Bank Customers Across State Lines Banking Industry
U.S. Disrupts Large-Scale Bank Account Takeover Operation Stealing Millions from American Victims Blogging
CALIFORNIA CALL CENTER OPERATOR SENTENCED TO TEN YEARS FOR $2.6M FORECLOSURE FRAUD TARGETING HUNDREDS OF DISTRESSED HOMEOWNERS Blogging
EUROPEAN POLICE DISMANTLE UKRAINE-BASED CALL CENTER NETWORK LINKED TO $11M+ CROSS-BORDER FRAUD OPERATIONS Blogging
THE DOUBLE MASK SCAM — FBI WARNS OF A NEW IMPERSONATION RACKET TARGETING CHINESE SPEAKERS IN THE UNITED STATES Blogging
ILLEGAL ALIEN CONVICTED IN MULTI-STATE FRAUD SCHEME THAT TARGETED ELDERLY VICTIMS FOR MILLIONS IN CASH AND GOLD Blogging
THE HACKER WHO HUNTED THE FAMOUS: SOUTH KOREA’S ARREST OF A CHINESE NATIONAL LINKED TO CELEBRITY CYBER HEISTS Blockchain and Cryptocurrency
