Vietnamese Man Charged in $16 Million 'Pig Butchering' Crypto Scam
Vietnamese national Trung Nguyen Van charged in $16 million crypto scam, part of a broader $125 million wire fraud scheme targeting U.S. citizens.
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Canadian Hackers Accused of Targeting US Universities and Mining Cryptocurrency
Two Canadians face up to 10 years in prison for hacking US universities and mining cryptocurrency, with multiple universities affected.
Extradition of Chinese Man for $36 Million Cryptocurrency Scam
Chinese national extradited for role in massive crypto investment fraud targeting 174 victims in the US.
Black Axe Cybercrime Syndicate Leaders Face Federal Charges in the US
Five suspected leaders of the notorious Black Axe syndicate, known for global cyber-enabled fraud, are extradited and face severe penalties.
FBI Warns of Crypto Scams Using Couriers to Steal Money
The FBI has warned of a new scam where fraudsters use couriers to collect money from crypto investment victims, known as pig butchering or romance baiting.
Former Executives of Call-Tracking Company Convicted for Tech Support Fraud Scheme
Two former executives of a call-tracking company pleaded guilty to aiding a global tech support fraud scheme, facing up to three years in prison.