Tag: Cryptocurrency Fraud
ROBLOX ACCOUNT THEFT RING DISRUPTED: UKRAINIAN AUTHORITIES DETAIN GROUP LINKED TO 610,000 COMPROMISED ACCOUNTS AND CRYPTOCURRENCY RESALE NETWORKS
TENNESSEE BANS CRYPTOCURRENCY ATMS: FRAUD PIPELINE DISRUPTION TARGETS QR-BASED SCAM TRANSFERS AND ELDER EXPLOITATION NETWORKS
ALASKA REPORTS RECORD CYBERCRIME LOSSES AS FBI DATA SHOWS SURGE IN CRYPTOCURRENCY AND AI-DRIVEN FRAUD: 2025 FIGURES REVEAL SHARP YEAR-OVER-YEAR INCREASE
SCATTERED SPIDER-ASSOCIATED ACTOR PLEADS GUILTY IN $8 MILLION CRYPTO THEFT CAMPAIGN: SOCIAL ENGINEERING, SMISHING, AND ENTERPRISE ACCOUNT TAKEOVERS DRIVE MULTI-SECTOR BREACHES
$3.4 MILLION IN CRYPTO SEIZED — FEDERAL FORFEITURE ACTION TARGETS USDT FUNDS LINKED TO MULTI-STATE INVESTMENT FRAUD OPERATION
