Key Takeaways Federal prosecutors allege a crypto investment scheme caused about $20 million in investor losses. The 29-count indictment includes wire fraud, money laundering, bank fraud, and identity theft charges. Prosecutors allege investor funds moved […]
Key Takeaways Thailand SEC accused Bitkub over 2021 reports tied to a $50M hack and filed a criminal complaint. Bitkub said co-founders replaced $50M in stolen assets, keeping customer funds fully intact in 2021. ECD […]
A Pennsylvania woman has stolen more than $1.1 million from four different employers while holding executive financial roles at each one. Clairton resident and 58-year-old Tracey Smith has pleaded guilty to four counts of bank […]
Key Takeaways Eight malware-laced games allegedly compromised approximately 8,000 devices. Attackers reportedly accessed about 80 cryptocurrency wallets and removed at least $220,000. A 21-year-old Florida man faces a federal charge of conspiracy to obtain computer […]
A Michigan resident has stolen more than $1 million from hundreds of people who paid money in advance to secure the funeral arrangements of their loved ones. Terry Kaufman, the director of Kaufman and Company […]
National ‘Clickfit’ Campaign Expands Awareness Criminal syndicates are increasingly deploying artificial intelligence to construct deceptive, end-to-end investment schemes that have siphoned tens of millions of dollars from Australian investors, law enforcement officials warned. The Australian […]
Indiana’s Medicaid program has lost millions of dollars in an alleged scheme involving nonexistent home care services. A for-profit agency billed the state for attendant care, community assistance and transportation that never took place, says […]
Key Takeaways Hacken reported $763.9 million extracted across 67 Web3 security incidents in Q2 2026. Over 88% of total losses shifted from smart contract flaws to operational and key management compromises. Security leaders like Leo […]
Key Takeaways Scammers are impersonating FBI personnel to target people who have already lost money. Criminals are using AI-generated videos, fake websites, and messaging apps to appear legitimate. The FBI says IC3 never charges recovery […]
Key Takeaways Shih received a 22-year prison sentence in Taiwan for leading the Cointhink crypto fraud ring. The ring laundered $71.3 million USD via Tether’s USDT, exposing risks in unverified crypto exchange platforms. Suspect Shih […]
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