The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
Money Digest on MSN1d
FBI Reports Financial Losses From Crypto Scams Increased By 45% Last YearAs if handling your money wasn't difficult enough already (between inflation, interest rates, and housing prices), new scams ...
Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...
A new investigation by the BBB has uncovered a dramatic increase in reported investment scams, with losses related to fake ...
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement.
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
Losses from cryptocurrency-related frauds and scams increased 45% in 2023 from 2022, totaling more than $5.6 billion, as ...
Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.
The FBI’s latest report shows that losses from crypto scams spiked 45% to $5.6B in 2023. Investment fraud accounted for $3.9B ...
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report.
A Singaporean national who lives in the United States was arrested by the Federal Bureau of Investigation (FBI) agents over a ...
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
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