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 […]
A member of a South Los Angeles-based Crips street gang is heading to federal prison for masterminding a $2.8 million bank fraud scheme involving stolen mail and social media recruitment. The scheme relied on intercepting […]
An international police operation has revealed the large role cryptocurrency is playing in romance scams through the discovery of a massive wallet tied to one young suspect. As part of Interpol’s Operation First Light 2026 […]
Key Takeaways Mayor Hill-Lewis joined Cape Town police in an operation to impound luxury cars with fake registrations. Fraudulent crypto syndicates are using Tiktok to flaunt assets, impacting South Africa’s digital market. A report showed […]
Key Takeaways Wisconsin charged Circle over a warrant to seize 381,000 USDC stolen in a crypto romance scam. Circle holds 119 million frozen tokens, with critics noting it earns interest on backing reserves. Circle reached […]
© Copyright 2026 CryptoNods.com
