FORMER BERKELEY COUNTY SHERIFF’S OFFICE EMPLOYEES INDICTED IN ALLEGED $3 MILLION FRAUD SCHEME Blogging
Justice Department Recovers Additional $6 Million in Assets Linked to Massive 1MDB International Corruption and Money Laundering Scheme Asset Forfeiture
FBI JACKSONVILLE ISSUES FRAUD ALERT ON IMPERSONATION SCHEMES: SCAMMERS POSE AS FEDERAL AGENTS TO EXTRACT MONEY AND SENSITIVE DATA ACROSS NORTH FLORIDA Blogging
FORMER HIGH MUSEUM OF ART COO CHARGED IN $600K EMBEZZLEMENT SCHEME INVOLVING ALTERED INVOICES AND PERSONAL PURCHASES Blogging
FEDERAL AUTHORITIES WARN OF NATIONWIDE SCAM INVOLVING IMPOSTORS POSING AS PROSECUTORS AND LAW ENFORCEMENT Blogging
FBI Indianapolis Field Office Reports Surge in Arrests and Major Public Safety Gains During 2025 Blogging
INSIDE THE BUREAU: FBI NASHVILLE’S 2025 OPERATIONS EXPOSE A STATE UNDER CONVERGING THREAT PRESSURE Blogging
INSIDE THE BUREAU: FBI CINCINNATI’S 2025 OPERATIONS REVEAL A REGION UNDER PERSISTENT MULTI-THREAT PRESSURE Blogging
INSIDE THE BUREAU: FBI KANSAS CITY’S 2025 OPERATIONS REVEAL A REGION UNDER MULTI-VECTOR PRESSURE Blogging
FRESNO MAN SENTENCED TO 7.5 YEARS FOR $30M+ FRAUD SCHEME BUILT ON FORGED ASSETS AND FICTITIOUS COLLATERAL Blogging
HOLIDAY SCAM SEASON: CRIMINALS TARGET THE DISTRACTIONS OF THE 2025 SHOPPING RUSH Banking & Financial Security
FBI Warns Crypto Community Against Laundering Funds from $1.5 Billion Bybit Hack Blockchain and Cryptocurrency
U.S. Offers $2.5 Million Reward for Information on Belarusian Hacker Involved in Major Malware Operations Blogging
Android Malware Exploits NFC to Steal ATM Information from Customers at Three European Banks Blogging
