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Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto ...
The Department of Justice (DOJ) on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called ...
(TNND) — It is the largest ever United States seizure of cryptocurrency, to the tune of $225 million. The Justice Department ...
A pig butchering scam is a common type of online scam in which cybercriminals gain a victim's trust and then convince them to invest in a fake crypto investment opportunity. It's a cruel, crude, ...
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig butchering” ...
Investigators say a Cambodia-based company, and others like it, are helping swindlers to defraud Americans.
According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites.
Alabama regulators have managed to claw back $125,000 in crypto lost to recent pig butchering, or romance, scams.