Analytics Insight

U.S. Crackdown Targets Asia Scam Rings Behind Crypto Fraud Surge

The Department of Justice announced coordinated Scam Center Strike Force actions against Southeast Asian criminal groups ...

DC US Attorney Jeanine Pirro announces arrests in massive fraud scheme that targeted Americans

DC US Attorney Jeanine Pirro announced charges Thursday against two Chinese nationals who ran a "scam compound in Burma" that ...

IC3 Report Reveals Surge In Cryptocurrency Investment Scams

The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams ...
Blockonomi

U.S. Treasury Imposes Sanctions on Cambodian Lawmaker for Crypto Fraud Operations

U.S. Treasury sanctions Cambodian Senator Kok An over cryptocurrency scam network involving trafficking, fraud operations, ...

Victim has "nothing left" as AI fuels a surge in crypto fraud schemes

One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly ...

Over 20,000 crypto fraud victims identified in international crackdown

An international law enforcement action led by the U.K.'s National Crime Agency (NCA) has identified over 20,000 victims of ...

What is a ‘pig butchering’ scam? Man arrested in Austin in $1.4M cryptocurrency scam

An arrest affidavit says an Austin resident lost $1.4 million after months of fake crypto investment pitches and cash pickups ...
ClickOnDetroit

Here’s how much Michiganders lost in crypto fraud in 2025

DETROIT – New statistics from the FBI revealed that Michiganders lost $210,230,468 in cryptocurrency scams last year. The ...
How Money Works on MSN

$15 billion fraud - Crypto market keeps crashing

A massive $15 billion fraud case is just the latest blow to the cryptocurrency market, which has already lost trillions in ...