The estimate builds on numbers from the FBI, which are widely believed to capture only a small fraction of the money lost to scams.
Until recently, the inner workings of these compounds were mysterious, pieced together by investigators from the testimony of escapees. But late last year, the Thai military took control of a major ...
US prosecutors filed a civil forfeiture action to recover $3.44 million in USDt linked to a crypto investment scam that persuaded victims to send Ether to fraudulent wallets.
Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...
PRODUCTION - 23 February 2026, Hesse, Neu-Isenburg: Cab driver Tolga Demirci, who is honored by the Southeast Hesse police. Demicri prevented a 91-year-old lady from becoming a victim of attempted ...
These tax scams promise big tax refunds to those who claim oddball credits. IRS warns that inaccurate claims trigger delays of legitimate refunds.
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