#cryptocurrency fraud

[armadyleans]

if you unlike a post it takes away a tbc and you can go into debt and so my current goal is to unlike everything on my dash and come out of this owing millions upon millions of dollars of unpaid, uncollectable debt in the greatest scam in history

[therealistjuggernaut]

TENNESSEE BANS CRYPTOCURRENCY ATMS: FRAUD PIPELINE DISRUPTION TARGETS QR-BASED SCAM TRANSFERS AND ELDER EXPLOITATION NETWORKS

Threat Summary Category: Financial Cybercrime / Fraud Infrastructure / Regulatory ActionFeatures: Crypto ATM cash conversion, QR-code transf

[therealistjuggernaut]

ALASKA REPORTS RECORD CYBERCRIME LOSSES AS FBI DATA SHOWS SURGE IN CRYPTOCURRENCY AND AI-DRIVEN FRAUD: 2025 FIGURES REVEAL SHARP YEAR-OVER-Y

New data released through the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) identifies a significant escalation in

[therealistjuggernaut]

SCATTERED SPIDER-ASSOCIATED ACTOR PLEADS GUILTY IN $8 MILLION CRYPTO THEFT CAMPAIGN: SOCIAL ENGINEERING, SMISHING, AND ENTERPRISE ACCOUNT TA

Threat Summary Category: Social Engineering / Credential Theft / Financial CybercrimeFeatures: SMS phishing (smishing), credential harvestin

[therealistjuggernaut]

$3.4 MILLION IN CRYPTO SEIZED — FEDERAL FORFEITURE ACTION TARGETS USDT FUNDS LINKED TO MULTI-STATE INVESTMENT FRAUD OPERATION

A federal civil forfeiture action has been filed to recover approximately 3,444,470 USDT (Tether)—valued at roughly $3.4 million—identified

[therealistjuggernaut]

Federal Authorities Seek Forfeiture of Over $327,000 in Cryptocurrency Linked to Romance Fraud and Money Laundering Operation

Federal prosecutors have filed a civil forfeiture complaint seeking to recover more than 327,829.720952 units of USDT (Tether) — a cryptocur

[therealistjuggernaut]

SAFEMOON CEO SENTENCED TO 100 MONTHS IN FEDERAL PRISON IN MULTI-MILLION DOLLAR CRYPTO FRAUD CASE

BROOKLYN, NEW YORK — The former chief executive officer of digital asset company SafeMoon US LLC has been sentenced to 100 months in federal

[therealistjuggernaut]

FBI Philadelphia Issues Warning to International Students Over Law Enforcement Impersonation Scam Targeting Chinese Nationals

The FBI Philadelphia Field Office has issued a warning to international student communities as colleges and universities across the region r