The FBI has uncovered a shocking international fraud scheme involving over ₦460 million (approximately $250,300) in stolen ...

The United States Federal Bureau of Investigation (FBI) has filed a civil forfeiture complaint against a Nigerian, Ehiremen Aigbokhan, accused of stealing over ₦460 million in cryptocurrency intended ...

Scammers sent fake Trump inauguration emails to steal over $250,000 in crypto from donor - Scammer helped siphon over $250,000 in crypto by impersonating Trump inaugural committee figures ...

A $123-million crypto scam used a cash-in-transit company and a classic car dealership for crypto money laundering. Find out ...

The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...

DOJ tracks scammers who spoofed a Trump-Vance email to steal over $250K in USDT from a single donor. The U.S. Department of ...

The US Department of Justice has recovered $40,000 in cryptocurrency out of the $250,300 stolen in a Trump-Vance inaugural ...

The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.

Francier Obando Pinillo, the owner and pastor of Tiempo de Poder Church in Pasco, is accused of contacting alleged victims in ...

The Justice Department says the North Koreans used stolen identities and fake information to land jobs with unsuspecting ...

ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks ...