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The U.S. Federal Bureau of Investigation (FBI) warned that criminals are using couriers to collect money from victims of cryptocurrency investment scams, also known as pig butchering or romance baiting. [...]
Federal Charges Target Recruiters, Managers in Scam Centers After Global TakedownU.S. and international law enforcement agencies dismantled a network of overseas scam centers linked to cryptocurrency investment fraud schemes, officials said Wednesday, arresting at least 276 individuals in a crackdown across the Middle East and Southeast Asia.
U.S. victims lost nearly $21 billion to cyber-enabled crimes last year, driven primarily by investment scams, business email compromise, tech support fraud, and data breaches, the Federal Bureau of Investigation says. [...]
The U.S. Federal Bureau of Investigation (FBI) has warned that cybercriminals are impersonating financial institutions with an aim to steal money or sensitive information to facilitate account takeover (ATO) fraud schemes
In May 2025, the U.S. government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But more than a month later, the accused continues to openly operate accounts at a slew of American tech companies, including Facebook, Github, LinkedIn, PayPal and Twitter/X.
Also, BianLian Ransomware Hackers Aren't Really Mailing YouThis week, the U.S. sanctioned the Nemesis admin, Poco RAT spotted in Latin America, Apple challenged a British order to weaken encryption and the FBI warned against scam letters purportedly from BianLian. Also, a Nigerian tax scammer extradited to the U.S., a new botnet and a Webex vulnerability.
The Federal Bureau of Investigation (FBI) is warning of multiple schemes taking advantage of the upcoming U.S. general election to scam people out of their money or personal data. [...]
Today, the FBI issued a warning about scammers using fake remote job ads to steal cryptocurrency from job seekers across the United States while posing as recruiters for legitimate companies. [...]
Law Enforcment Arrests an Arizona Woman and a Ukrainian NationalU.S. law enforcement swept up two people and possibly hundreds of laptops used in scams by North Korean IT workers to obtain remote employment, including as contractors for an unnamed U.S. cybersecurity company. Prosecutors say one scam run by an Arizona woman netted Pyongyang at least $6.8 million.
The FBI issued a public service announcement warning of a significant increase in 'phantom hacker' scams targeting senior citizens across the United States. [...]
FBI warns of a surge in tech support scams targeting the elderly across the United States and urging victims to dispatch cash concealed within magazines or similar items through shipping firms. [...]
The FBI and U.S. Postal Inspection Service have seized eighteen web domains used to recruit money mules for work-from-home and reshipping scams. [...]
Scammers are impersonating government officials and law enforcement in active and rampant extortion schemes targeting Americans' money or personally identifiable information (PII). [...]