A Bank of America customer has lost nearly $6,000 after scammers posing as bank fraud investigators and an FBI agent talked her into withdrawing cash and delivering it in a parking lot. The Florida resident, […]
A North Korean hacking group used fake IT job offers to infect at least 30,000 computers and move about $10.7 million in cryptocurrency back to the regime. The warning comes from a joint advisory by the FBI, […]
Key Takeaways North Korea’s WaterPpum group compromised 30,000 devices via fake tech interviews between Dec 2025 and July 2026. Over 7,000 crypto wallets were breached, draining $10.71M and destabilizing freelance tech recruitment systems. The NPA, […]
Summary The U.S. Justice Department has seized $560,000 in cryptocurrency from Hamas-linked fundraising campaigns and shut down elements of the terrorist group’s digital infrastructure across five related actions. Blockchain analytics tools helped investigators trace crypto […]
Summary U.S. authorities charged two Jacksonville brothers with operating “BarbaraWhite,” a prolific darknet vendor account accused of distributing counterfeit pills containing highly potent nitazenes. Blockchain analytics helped investigators trace cryptocurrency activity from darknet marketplace sales […]
Federal prosecutors have filed a civil forfeiture complaint seeking approximately $61 million in cryptocurrency generated by black-market sales of sanctioned Iranian oil. The proceeds were intended to finance Iran’s government and military components, including the […]
Key Takeaways Shared gas wallets connected rotating addresses to a wider network. A seizure warrant directed crypto firms to transfer targeted assets. Earlier findings helped agents pursue new wallets and infrastructure. Shared Gas Wallets Expose […]
Key Takeaways The FBI seized more than $560,000 in cryptocurrency intended for Hamas. Agents captured domains and servers used for fundraising and recruitment. Investigators obtained information about thousands of potential donors. FBI Takes Control of […]
Key Takeaways The FBI shut down two hacking tools called QScan and QTRouter. The tools targeted NASA, the Federal Reserve, and other U.S. agencies. Hackers used infected devices to hide where their attacks began. FBI […]
Key Takeaways Edward Zimbardi faces federal charges after being deported from Fiji. Scheme allegedly misappropriated $165 million from thousands of victims. Funds were gambled on foreign exchange trades and personal luxuries. Alleged Scheme Execution Federal […]
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