An elderly Southern California couple may lose their longtime home after scammers posing as FBI agents stole nearly $1 million from them. The couple was contacted in February of last year by scammers who claimed […]
Key Takeaways Six Chinese suspects fled to China by May 20, triggering an Interpol hunt by Windhoek High Court. The Raylon Investments scam cost international victims $267,800 via forced crypto fraud. Seven remaining defendants must […]
Key Takeaways Authorities allege a support impersonation scheme enabled unauthorized access to cryptocurrency wallets and digital accounts. Investigators estimate wallet losses exceeded $13 million, with additional potential victims still under review. Federal agencies previously warned […]
TLDR Olena Oblamska was extradited from Thailand to the U.S. in the Forsage crypto fraud case. She pleaded not guilty to conspiracy to commit wire fraud in Oregon federal court. Prosecutors allege Forsage operated as […]
Key Takeaways In Dubai, a U.S., UAE, and China coalition dismantled nine pig butchering scam centers, arresting 276 suspects. These scams cost $75B globally since 2020, though the FBI saved $500M in 2024 via Operation […]
Key Takeaways Authorities alleged attackers used delivery disguises to gain entry into victims’ homes. Prosecutors said a victim transferred approximately $6.5 million during a gunpoint robbery. Federal charges include robbery, kidnapping, and conspiracy counts carrying […]
Key Takeaways MTI liquidators report $395.4 million in claims while only $35.8 million remains as of Feb. 18, 2026. FXChoice froze 1,281 Bitcoins in 2020, representing the bulk of the estate’s current recovery. MTI investigators […]
Key Takeaways David Schwartz flagged escalating fake airdrop and giveaway scams targeting XRPL users. Impersonators are using Instagram, Telegram, and familiar executive names to target users. XRPL users may face continued phishing risks through unsolicited […]
Key Takeaways Ferro received 78 months for a $250 million RICO scheme targeting U.S. cryptocurrency holders. Bitcoin and hardware wallet users face rising physical threats as crypto fraud evolves beyond the screen. The FBI and […]
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Chinese-language crypto marketplace, between 2021 and 2025. Now the UK government […]
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