The U.S. Attorney’s Office for the District of CT worked with the FBI and state police to recover hundreds of thousands of dollars made through a wire fraud scam.

Top Stories from March 20, 2026 OKALOOSA COUNTY, Fla. (WKRG) — The Okaloosa County Sheriff’s Office is warning residents of a ...

SAN FRANCISCO, CALIFORNIA , UNITED STATES, March 26, 2024 /EINPresswire.com/ -- With Bitcoin returning to and surpassing its all-time high price breaking $70,000 USD ...

Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in a gas station ...

The victim told deputies he installed an app on his computer.

Cryptocurrency ATM scams are on the rise in Hawaii, adding another threat intended to separate people — especially senior citizens — from their hard-earned money this holiday season. Kealii Lopez, ...

MINNEAPOLIS — Last year, Mellissa McKie wired Isanti County Sheriff’s Sgt. Tom Leatham as much money as she could get her hands on in a day. She thought paying $2,000 through cryptocurrency kiosks, in ...

The number of cryptocurrency payments to suspected human trafficking groups surged 85% in 2025 as digital assets play a growing role in illicit online schemes, according to a new report from analytics ...

Federal authorities have seized about $15 billion worth of bitcoin in alleged fraud and money laundering schemes that used trafficked workers in Southeast Asia to defraud victims in the United States ...

Former FBI Special Agent Stephanie Talamantez has more than a decade’s worth of experience leading cryptocurrency fraud investigations and recovering stolen digital assets. Now the senior managing ...

RICHMOND HILL, Ga. (WTOC) - The government has seized and forfeited over a million dollars in cryptocurrency following a report of fraud against a Richmond Hill real estate agent, according to a press ...