Bitcoin (BTC) users have lost a combined $1.8 million after downloading fraudulent mobile apps that impersonated a well-known desktop wallet available only on computers. In a lawsuit filed in the United States District Court for […]
A Florida resident lost $420,000 after scammers posing as federal law enforcement officers convinced the victim they were under investigation for international money laundering. In a lawsuit filed in the United States District Court for […]
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 […]
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 […]
Two bank insiders have admitted to assisting a money laundering ring connected to illegal drug sales. The pair helped power a money-laundering network by moving nearly half a billion dollars through accounts mainly in New […]
A Pennsylvania man has lost $44,000 after scammers impersonating bank officials tricked him into wiring funds to another account. The victim, an 83-year-old resident of Pine Township in Mercer County, Pennsylvania, contacted authorities after realizing […]
Federal authorities are accusing eight people of orchestrating a scheme that used fake checks to steal $500,000 from New York banks. The group deposited falsified checks totaling $3 million into accounts, though only half a […]
A politician in New Jersey is accused of stealing more than $914,000 from an 80-year-old businesswoman he considered a close friend. Police say 50-year-old James Donio, the former president of the independent group Hammonton First, […]
US regulators have targeted an alleged investment scheme that promised guaranteed returns from crypto mining but delivered far less than advertised. The Securities and Exchange Commission (SEC) is suing Mining Automatic and founder Zan Shaikh, […]
SecondFi traced its loss of $2.6 million of ADA to a cryptographic flaw signature in the wallet software used by advanced external attackers in 374 wallets. The company remediated the vulnerability, released recovery measures, and […]
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