Today nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar, have been successfully seized. These seized funds were traced to cryptocurrency addresses allegedly associated with an organization that exploited over 70 victims through romance scams and cryptocurrency confidence scams, which are widely known as “pig butchering.”
Nigerian scammers have been sentenced to six months in prison for using various online scams to steal more than $1.3 million from approximately 125 victims.
7 tips for proactively limiting or even blocking cyber threats at home to protect your home office work, your private internet activities and your children
Visitors to the sites of the illegal exchangers will now find a seizure banner that notifies them that the domain name has been seized by federal authorities.
Madrid based international cybercrime gang cracked after defrauding victims of more than $5.3 million.
The way SARs are handled are often riddled with basic errors. Elements such as narrative, keywords, objective, and timing of submission can make a real difference in the quality of the reports. So how to compile an effective and correct SAR?
Germany is to establish a new beefed-up anti-money laundering authority, the Federal Authority for Fighting Financial Crime, or BBF in German
Two California men have been indicted for their alleged involvement in a sophisticated securities fraud scheme that generated over $150 million in illicit profits.
Dnipropetrovs'k region: activity of fraudulent "call-centers", deceiving citizens of the European Union states, is terminated
The FBI's Internet Crime Complaint Center (IC3) published its annual report this year. Here are a few highlights.