The U.S. Secret Service, through its GIOC, has quietly emerged as a pioneer in worldwide crypto-crime enforcement.

Fraud tied to digital currencies now drives a majority of US internet-crime losses. Read more at straitstimes.com. Read more ...

“That’s how they do it,” Jamie Lam, an investigative analyst with the US Secret Service, told law enforcement officials in ...

Darlington Akporugo, 47, and his wife, Jasmin Sood, 37, were sentenced in late June to more than 15 and 10 years behind bars, respectively, according to a recent report from U.S. Immigration and ...

Between October 2024 and March 2025, the FBI reported a 30% increase in reported sextortion crimes and the number of actual ...

The FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...

The FTC says "task scams" are surging, and this Georgia woman is one of thousands of people falling victim to this growing ...

DOJ tracks scammers who spoofed a Trump-Vance email to steal over $250K in USDT from a single donor. The U.S. Department of ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

An email reviewed by Scoop News Group and analyzed by Proofpoint reveals the latest attempt by fraudsters to capitalize on ...

ST. LOUIS – A woman from St. Louis County faces up to 20 years in prison for her role in a one-million-dollar Nigerian romance scam.