Families of terrorism victims seek to claim billions in cryptocurrency seized from a massive international fraud scheme and ...
Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto ...
Chen Zhi, founder and chairman of Prince Holding Group, was arrested in Cambodia and extradited to China on Jan. 6. after a monthslong investigation by both countries. Dave Ramsey warns nearly 50% of ...
A scam called “pig butchering” gaining steam as a potent threat to Canadians almost lured this reporter — and it all started ...
DOJ files civil forfeiture to recover $200,000 in USDT from Tinder crypto scam. Victim transferred $504,353 to fraudulent ...
The U.S. Department of Justice (DOJ) has just made crypto history, seizing an astonishing $15 billion in Bitcoin from an international hacking network. Touted as the largest forfeiture case ever, the ...
Researchers show how pig butchering-as-a-service providers equip scam networks with turnkey tools and infrastructure for large-scale online fraud.
The multibillion-dollar scam known as “pig-butchering,” once treated as a consumer-fraud issue, has crossed a new threshold, prompting concerns over national security. In a podcast, Chainalysis head ...
As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...
(NewsNation) — The Department of Justice says it has seized the most money it’s ever recovered in one action in targeting the founder of a Cambodian conglomerate accused in a massive cryptocurrency ...
AI is helping crypto scammers create content and personas to lure targets, experts warn, amid a glut of pig butchering cases.
SAN JOSE, Calif. -- A cruel scam known as pig butchering has struck yet another Bay Area resident. This time, an elderly widow in San Jose thought she found new love online. Instead, she was targeted ...