The FBI has issued a public alert warning Americans about a surge in phone scams posing as representatives from financial institutions. The goal of these scams is to […]
FBI Arrests Spark Scrutiny of Prediction Markets as Regulators Struggle to Keep Pace
The FBI’s recent operation involving a prominent NBA player and coach has shaken the sports and financial worlds, raising concerns about manipulation in prediction markets. This incident comes […]
FBI Investigation: Alleged Bank Manager Misappropriates Client Funds
The FBI is currently investigating allegations of fraud against a bank manager who allegedly opened clients’ accounts without permission and diverted funds for personal use. No official sources […]
FBI Raises Alarm Over Fake Crypto Recovery Services Targeting Scam Victims
The FBI has issued a warning about fraudulent services preying on individuals who have fallen victim to crypto scams. These schemes involve fictitious law firms contacting victims, promising […]
FBI Warns of Cryptocurrency Scam Impersonators Targeting Victims
The Federal Bureau of Investigation (FBI) has issued an urgent warning about scammers impersonating law firms and government agencies, targeting victims of cryptocurrency fraud. The agency reveals that […]
FBI Warns Public: Avoid Scams Targeting Personal Data
The FBI has issued a warning to iPhone and Android users about scams impersonating officials, focusing specifically on El Paso and other regions. These scams have become more […]
FBI Director Supports White House Budget Cuts Amidst Calls for Increased Funding
The FBI Director, Kash Patel, has reversed his previous stance on the proposed budget cuts from the White House. After initially pushing for additional funding, Patel now supports […]
FBI’s Operation Level Up Tackles Surge in Crypto Scams
The FBI launched ‘Operation Level Up’ in 2024 to combat the increasing number of cryptocurrency scams across the United States. This operation has successfully prevented $285 million in […]
Americans Lose Over $9 Billion to Crypto Fraud in 2024
The FBI’s Internet Crime Complaint Center (IC3) has released its annual report on cryptocurrency-related scams and fraud for the year, revealing that Americans lost over $9.3 billion in […]
FBI Recovers Millions of Dollars in Cryptocurrency Following Heartland Tri-State Bank Fraud
The FBI has successfully recovered over $8 million in cryptocurrency as part of a crackdown on fraudulent activities at Heartland Tri-State Bank. This comes after the bank’s CEO, […]