Scams targeting people over 60 are on the rise in the U.S., with $3.4 billion being stolen just last year, according to a new FBI report. Nicole Sganga reports. Apr 30, 2024 02:07 Schemes targeting seniors account for $3.4 billion in reported losses, FBI says ...
The Internet Crime Complaint Center (IC3), a division of the Federal Bureau of Investigation (FBI), recorded a surge in cryptocurrency-related financial fraud in 2023, with over 60,000 complaints filed and estimated losses exceeding $5.6 billion. Crypto ATMs: A growing tool in customer support ...
The FBI has arrested 14 people, including attorneys and Wall Street professionals, as part of an ongoing $25 million insider trading case. According to several mediareports, the case is connected to an investigation of the Galleon Group, a former prominent New York-based firm that once managed ...
According to the Federal Bureau of Investigation (FBI), these long-term schemes originated in China in 2019. Since then, Southeast Asia has become a hotspot — as gangs in Cambodia, Laos, and Myanmar run a corporate-like structure, using human trafficking victims to run the scams [*]. So...
Aallam says he charges customers to use these scripts, but that he only had one semi-recent customer: A person who contacted him using the Skype name “brian.ortega_4” paid roughly $250 worth of the cryptocurrencyEthereum(ETH) on Apr. 3, 2018 for a license to MTA Experts’ mailing ...
"This is a concern and this is something we're very interested in getting more information on," said FBI spokesman Dave Joly. So far Joly says an investigation is not under way yet. The FBI first wants to learn more from victims. ...
Investigation (FBI) in Washington, D.C., in conjunction with other pertinent investigative agencies, was recently notified through our worldwide intelligence monitoring network that your delinquent contract payment, for which the Central Bank had properly certified you in good standing, had not been ...
Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice. Frequently Asked Questions (FAQ) Why did I receive this email? Spam emails are not personal. Cyber criminals...
but reality is that it is the extension of love scam. After cheating the innocents, they have their contact list and personal details and again cheat them in the name of investigation. So, it is much recommended to seek help only from FBI. In case, if you're opting private detective age...
Contact your mortgage servicer or lender and let them know what you think has happened. Report suspected fraud to the FBI, U.S. Attorney's Office, Federal Trade Commission, CFPB, and state and local authorities. Talk to a HUD-certified counselor about possible solutions or remedies. The soon...