Tag: FBI

Federal authorities recently stopped a kidnapping plan targeting a Miami jeweler who owned $2 million in cryptocurrency.  According to a ...

The FBI and other agencies linked a group of North Korean threat actors, known as ‘Tradertraitor,’ to May 2023’s $308 ...

A Chinese cyberattack has likely stolen data from more than 1 million customers, reports ABC News. The spies exploited weaknesses ...

If convicted, the defendants face severe penalties, including up to 20 years in prison for wire fraud charges.Federal authorities have ...

🚪 Why did the FBI come knocking on Polymarket's door? Plus: Caitlyn Jenner faces token troubles GM. Step up to ...

On November 13, law enforcement agents from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...

Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the ...

The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting ...

The US Securities and Exchange Commission (SEC) has filed fraud and market manipulation charges against four market-making firms and 18 associated individuals. ...

Federal prosecutors have filed charges against Adam Iza, also known as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud and ...