Browsing: Fraud

The U.S. Department of Justice (DOJ) announced this week that the U.S. has “filed a civil forfeiture complaint” to “return…

The US Justice Department is trying to return more than $150 million that was embezzled from a Sony subsidiary and…

It appeared as if retirement would come early for 52-year-old Denverite Steve Belcher, but the millions he thought he made…

For years, the U.S. government has maintained a side hustle auctioning off bitcoin and other cryptocurrencies. Historically, Uncle Sam has done a…

A controversial foreign businessman with major investments in Kenya has become the latest globally recognized figure to be hit by…

The previously shutdown Phorpiex botnet has re-emerged with new peer-to-peer command and control infrastructure, making the malware more difficult to…

A stealthy botnet that has infected computers in nearly 100 different countries is silently stealing cryptocurrency from its victims. From…

U.S. local government leaders, such as New York City Mayor-elect Eric Adams, should be cautious about introducing cryptocurrencies into their…

With such a new and innovative technology such as NFTs, the possibilities for fraud are still prevalent, especially as marketplaces,…

Investment scams involving digital coins have become the biggest source of cryptocurrency-based crime in 2021, according to new data released on…