An army of North Korean workers have taken tech jobs at companies around the world, gaining funds for the regime through ...

The FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...

Federal officials report a crypto investor was defrauded of over $250,000 in USDT.ETH through a scam involving fake Donald ...

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

Florida National Guardsmen deployed to Everglades for ‘Alligator Alcatraz’ ...

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

Dwayne Golden was sentenced to 97 months in prison for masterminding a $40M Ponzi scheme through EmpowerCoin, ECoinPlus, and ...

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

An online scammer tricked a Trump supporter out of more than $250,000 dollars worth of cryptocurrency by pretending to be part of the president’s 2025 inaugural committee, federal officials alleged ...

The US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing ...