Source: en.wikipedia.org
The U.S. Secret Service is reportedly expanding its cryptocurrency crime prevention efforts. Get the Full Story Complete the form to unlock this article and enjoy...
The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft...
Federal authorities say Chinese hackers have stolen $20 million in COVID relief money since 2020. Get the Full Story Complete the form to unlock this...
The Secret Service has been looking into identifying scammers moving millions of stolen dollars through banks around the New York tri-state area. Get the Full...
The Secret Service has reportedly recovered $286 million in COVID-19 relief funds that had been obtained illegally by people using fake identities. Get the Full...
Home Depot worker Adrian Jean Pineda was nabbed by the Secret Service in Tempe, Arizona for allegedly stealing $387,500 in cash by replacing the real...
As federal investigators recognize the connections between cyber and traditional financial crimes, the U.S. Secret Service has established a single agency to fight them, the...
A Nigerian fraud ring is suspected by the U.S. Secret Service of siphoning hundreds of millions of dollars in unemployment payments from numerous state programs...
Fraudsters don’t get furloughs, they aren’t much for vacationing, and they certainly aren’t above taking advantage of a bad situation. Get the Full Story Complete...