The scammers at a vast office park in Myanmar wielded deepfake technology, doctored videos and pinpoint conversational ploys ...
Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto ...
DOJ files civil forfeiture to recover $200,000 in USDT from Tinder crypto scam. Victim transferred $504,353 to fraudulent ...
Everything from AI-generated videos of celebrities to fake online pharmacies are being used to try to dupe consumers ...
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Federal authorities target $200,000 in cryptocurrency from investment scam
Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...
KENOSHA, WI – Kenosha County prosecutors have zeroed in on two Gujaratis from the Chicago suburbs, alleging they played a central role in siphoning off more than $653,000 in gold from an elderly woman ...
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