The U.S. Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42.7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public ...
Tag: FBI
FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost – Featured Bitcoin News
The Federal Bureau of Investigation (FBI) has issued a warning about fake cryptocurrency apps defrauding investors. “The FBI has identified 244 victims and estimates the approximate loss associated wi...
FBI Seizes $500K in Crypto and Ransom Payments From North Korean Hackers
The FBI and U.S. Justice Department last year thwarted attempts by North Korean state-sponsored hackers to cripple an American hospital—seizing $500,000 in cryptocurrency and ransom payments in the pr...
FBI Warns US Crypto Investors of Bad Actors Tricking Victims Into Downloading Fraudulent Crypto Apps
The U.S. Federal Bureau of Investigation (FBI) is cautioning against cybercriminals targeting crypto investors. According to the FBI, cybercriminals are using mobile crypto asset investment apps as to...
FBI Recovers $500K Stolen Assets From North Korean Hackers
4 hours ago | 2 mins read Bitcoin News The North Korean gang threatened to shut down a Kansas hospital’s servers. Monaco stated that officials were able to take these assets only a few weeks ago. Nort...
FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Caution...
FBI issues a warning of the rise of fake cryptocurrency apps
The Federal Bureau of Investigations (FBI) is investigating fake cryptocurrency applications and has issued an advisory warning the public about these apps. The bureau said that the fake cryptocurrenc...
FBI warns fake crypto apps cost investors up to $43 million
The Federal Bureau of Investigations (FBI) has raised the alarm over the emergence of fake cryptocurrency wallets that have defrauded unsuspecting users millions of dollars. In particular, the agency...
FBI issues public warning over fake crypto apps
The Federal Bureau of Investigation (FBI) has issued a public warning about fraudulent cryptocurrency apps, which have swindled U.S. investors out of an estimated $42.7 million so far. According to a...
FBI Warns Public Over Phishing Crypto Apps
14 mins ago | 2 mins read Editors News FBI has issued a public warning about fraudulent cryptocurrency apps. According to the FBI, $3.7 million was defrauded from 28 victims. The Federal Bureau of Inv...
Trump Didn’t Invoke Executive Privilege For Steve Bannon, Lawyer Told FBI
Topline The Department of Justice revealed in a Monday court filing the FBI has interviewed former President Donald Trump’s lawyer Justin Clark, who told federal investigators Trump had never invoked ...
IRS, Lawmakers Seek Review of Comey, McCabe Audits
WASHINGTON—The Internal Revenue Service and members of Congress have asked the agency’s inspector general to investigate the circumstances surrounding intensive audits of James Comey and Andrew McCabe...
Audits Of Trump Foes Comey And McCabe Under Scrutiny By Watchdog, IRS Says
Topline The Internal Revenue Service said Thursday it has asked the Treasury Department’s internal tax watchdog to look into reports former FBI Director James Comey and his deputy Andrew McCabe, two f...
‘Cryptoqueen’ Has A $100,000 Bounty On Her Head Offered By The FBI
She is known as the “Cryptoqueen” because she conned billions of dollars using a cryptocurrency that had no actual value before it vanished. The Federal Bureau of Investigation has now placed her on i...
FBI Arresting Men Planning ‘Violent’ Robbery Of Million Dollars Worth Of Bitcoin
The charge of “planning to commit home invasion robbery for bitcoin worth tens of millions worth of bitcoin” is put up against Dominic Pineda and Shon Morgan. When they were planning to execute their ...
FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison – Regulation Bitcoin News
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into a family’s home in the middle of the night” to steal bitcoin worth tens of millions of ...
Why do FBI Agents think LinkedIn-based Crypto Scams are a potential threat?
Consistently increasing leniency towards the crypto also leads to the threat of potential crypto investment scams and now LinkedIn is also under suspicion Recently in a report it was stated that accor...
FBI Warns Crypto Fraudsters Are Using LinkedIn To Target Victims
– Advertisement – FBI Warns Crypto fraudsters are using LinkedIn to pursue victims. The Federal Bureau of Investigation (FBI) has issued a warning to users of LinkedIn to be vigilant a...
FBI warns of increase in LinkedIn cryptocurrency scams, CNBC reports
Scammers using LinkedIn for crypto investment schemes are a “significant threat,” Sean Ragan, FBI special agent in charge of the San Francisco and Sacramento, California, field offices told CNBC in an...
FBI Agent Says Crypto Investment Scams on LinkedIn ‘Significant Threat’ to Consumers: Report
The Federal Bureau of Investigation (FBI) is reportedly saying that crypto-related investment scams on popular professional networking platform LinkedIn are now a serious threat to the public. Accordi...
FBI Warns of Increased Cryptocurrency Scammers Targeting LinkedIn Users
Jun 19, 2022 at 09:27 // News The Federal Bureau of Investigation (FBI) has sent a stern warning to professional networking site LinkedIn. Sean Ragan, Special Agent with the Bureau, said cryptocurrenc...
Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI
The Federal Bureau of Investigation has warned LinkedIn users to be wary of crypto scammers, saying that these malicious players present a huge threat to the social media platform. Speaking on behalf ...
Crypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
Crypto scammers are on the loose, and this time, they’re preying on unsuspecting individuals on this popular social networking site. If you frequently connect and converse with strangers online, parti...
FBI Warned Crypto Fraudulent on LinkedIn
26 mins ago | 2 mins read Editors News LinkedIn deactivated more than 32 million fake profiles in its network. 136 million spam content was removed from the site. On Friday, FBI special agent Sean Rag...
FBI Warns of Cryptocurrency Scammers on LinkedIn
Cryptocurrency investment scammers on LinkedIn are a “significant threat” to user safety, FBI special agent Sean Ragan said Friday. In an interview with CNBC, Ragan said he believes LinkedIn has a pro...
FBI Says LinkedIn Is Being Used for Crypto Scams: Report
The bad actors pose a “significant threat” to LinkedIn and its consumers, according to Sean Ragan, the FBI’s special agent in charge of the San Francisco and Sacramento, California f...
Former FBI Unit Chief Discusses Prosecutors Using Rap Lyrics In Court
Mark Rossini on a rooftop in New York City. Fadil Berisha The YSL RICO case involving mainstream rappers Young Thug and Gunna has steepened into the further legislative argument of whether rap lyrics ...