The scammers also ran a fake recovery service, contacting victims weeks later with promises to get their stolen crypto back.

The Brooklyn District Attorney’s Office and the FBI have dismantled infrastructure allegedly used by an Eastern European ...

112 servers and 241 fake sites knocked offline in one of the largest scam takedowns ever by a local prosecutor.

Brooklyn prosecutors and the FBI seized 241 scam websites and 112 servers from a crypto fraud ring, recovering about $300,000 ...

A multinational crypto scam network targeted investors twice, first through fake investment platforms and later through ...

Pig butchering, address poisoning and AI deepfakes are just a few of the tricks scammers have up their sleeves.

Brooklyn prosecutors and the FBI shut down 241 crypto scam websites and seized 112 servers. Here is what investigators found.

Brooklyn prosecutors and the FBI disrupted a crypto fraud operation targeting Russian-speaking Americans, shutting down 241 ...

President Donald Trump didn't see the value in bitcoin at first, but the latest earnings from a federal filing suggest he now sees it differently. In 2021, Trump said, "Bitcoin, it just seems like a ...

The FBI and Brooklyn prosecutors didn't just arrest a few people. They tore out the plumbing — 241 websites shut down, 112 servers seized, and an Eastern ...

FinCEN found scam victims often move through a recognizable sequence, draining checking and savings, liquidating investments and retirement accounts, then tapping HELOCs, credit cards and personal ...

Cryptocurrency scams have increased with the rapid growth of digital assets, costing investors billions each year. From fake giveaways and phishing schemes to elaborate romance and investment scams, ...