FBI Warns Courier Cash Pickups Are Driving Crypto Scams
The FBI claims couriers are being used to circumvent bank transfers in crypto investment schemes
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The FBI claims couriers are being used to circumvent bank transfers in crypto investment schemes
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. [...]
Outsider provided phishing kits and infrastructure for cybercriminals to scam victims with lures claiming they missed packages, had unpaid tolls or parking violations. The post FBI takes down massive China-based cybercrime network that caused $1.9B in losses appeared first on CyberScoop.
Security researchers and the FBI are warning that a wave of FIFA-themed fraud is already hitting World Cup 2026 fans, days before the June 11 kickoff
The FBI says Americans have lost over $388 million last year to scams using cryptocurrency kiosks, also known as crypto ATMs or Bitcoin ATMs. [...]
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. [...]
Bots are now firmly in the toolbox, helping crooks scale old scams Crims are taking advantage of AI to sharpen old scams. The FBI reported Monday that cybercrime losses hit a record $20.87 billion in 2025, with help from bots.…
Cryptocurrency scams alone cost victims over $7 billion, while AI-enabled fraud threats are on the rise, says FBI
Proof of life? Or an active social media presence? Criminals are altering social media and other publicly available images of people to use as fake proof of life photos in "virtual kidnapping" and extortion scams, the FBI warned on Friday. …
The FBI warns that criminals are altering images shared on social media and using them as fake proof of life photos in virtual kidnapping ransom scams. [...]
Also: npm Packages Infiltrated, FBI Issues Fraud Alert, Campbell's Soup Cans CISOThis week, a recently fixed Oracle flaw is being actively exploited, Shelly tackled Pro 4PM DoS bug, "Shai-Hulud 2.0" hit npm, the FBI warned of rising bank account takeover scams, regulators fined Comcast over a vendor breach, Iberia reported a supplier incident and Campbell's canned its CISO.
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
Crooks spoof US insurers, threaten bogus extradition to pry loose personal data and cash Chinese speakers in the US are being targeted as part of an aggressive health insurance scam campaign, the FBI warns.…
The Bureau’s Internet Crime Complaint Center has provided a list of indicators for potential cryptocurrency scam victims to avoid a double whammy
Google said it's implementing a new policy requiring developers of cryptocurrency exchanges and wallets to obtain government licenses before publishing apps in 15 jurisdictions in order to "ensure a safe and compliant ecosystem for users." The policy applies to markets like Bahrain, Canada, Hong Kong, Indonesia, Israel, Japan, the Philippines, South Africa, South Korea, Switzerland, Thailand,
From scams to violence, the crimes extend beyond the digital realm A subset of an online group that recruits children and teens for contract shootings, kidnappings, and other real-life violent crimes poses a growing threat to youth, according to the FBI.…
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.
The FBI is warning about a new scam where cybercriminals exploit NFT airdrops on the Hedera Hashgraph network to steal crypto from cryptocurrency wallets. [...]
PLUS: Ransomware gang using tech support scam; Czechia accuses China of infrastructure attack; And more! Infosec In Brief Despite last week’s FBI announcement that it helped to take down the crew behind the Lumma infostealer, the malware continues to operate.…