FBI – NBC 6 South Florida
A new crypto scam that the FBI says is one of the fastest growing in the country is taking millions of dollars from people in South...
Tagged: FBI
Omaha woman defrauded out of $730,000 using cryptocurrency
A cryptocurrency scam is costing an Omaha woman hundreds of thousands of dollars. It’s a money laundering case detailed in federal court documents. The victim in...
Florida man pleads guilty to $55 million investment fraud linked to owner of crypto firm indicted in Nebraska
(WOWT) – A Florida man pleaded guilty Friday to orchestrating a $55 million investment fraud scheme that allegedly involved a man who was indicted last summer...
Bizlato, crypto exchange accused of laundering $700 million, shut down by international law enforcement
Gen. Lisa O. Monaco speaks at a press conference on recent enforcement actions against cryptocurrency at the US Justice Department Building on January 18, 2023 in...
Omaha senior loses $6,000 in Bitcoin scam
OMAHA, Neb. (WOWT) – A warning about a popular scam targeting seniors in Nebraska and Iowa. The FBI says computer alerts trick victims into losing thousands...
Omaha senior loses $6,000 in Bitcoin scam
OMAHA, Neb. (WOWT) – A warning about a popular scam targeting seniors in Nebraska and Iowa. The FBI says computer alerts trick victims into losing thousands...
Getting stuff for free costs a fortune – Bitcoin Magazine
This is an opinion editorial by Andrew Keir, author of a daily newsletter, where he dives deep into the transformative nature of Bitcoin. This article was...
Why North Korea Ransomware Attacks Target US Healthcare Workers
WASHINGTON – MARCH 09: The FBI seal hangs in the flag room at the agency’s headquarters … [+] March 9, 2007 in Washington, DC. FBI Director...
Fraudsters posing as banks took $43 million from investors
WASHINGTON, DC – OCTOBER 13: Federal Bureau of Investigation Director Christopher Wray prepares to … [+] deliver remarks arguing for renewal of Section 702 of the...