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Graham Cluley
US authorities have charged four people for their alleged roles in a fraudulent cryptocurrency investment scheme that saw targets approached via dating sites and social media, and cost victims more than $80 million. Read more in my article on the Hot for Security blog.
Bleeping Computer
Today, the U.S. Department of Justice seized six virtual currency accounts containing over $112 million in funds stolen in cryptocurrency investment schemes. [...]
Bleeping Computer
The U.S. Federal Bureau of Investigation (FBI) warned that criminals are using couriers to collect money from victims of cryptocurrency investment scams, also known as pig butchering or romance baiting. [...]
The Hacker News
The U.S. Department of Justice (DoJ) this week announced the seizure of $61 million worth of Tether that were allegedly associated with bogus cryptocurrency schemes known as pig butchering. The confiscated funds were traced to cryptocurrency addresses used for the laundering of criminally derived proceeds stolen from victims of cryptocurrency investment scams, the department added. "Criminal
Bleeping Computer
Ukrainian law enforcement arrested four suspects in a case involving the theft of more than €4.3 million using a network of cryptocurrency investment scam call centers. [...]
Bleeping Computer
A Chinese national was arraigned in California after being extradited from the Netherlands for his alleged involvement in a cryptocurrency investment scam that stole nearly $37 million from 174 victims in the United States. [...]
Bleeping Computer
The U.S. Department of Justice has seized $15 billion in bitcoin from the leader of Prince Group, a criminal organization that stole billions of dollars from victims in the United States through cryptocurrency investment scams, also known as romance baiting or pig butchering. [...]
Bleeping Computer
Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and laundering nearly $37 million stolen from U.S. victims in cryptocurrency investment scams carried out from Cambodia. [...]
Bleeping Computer
Spain's police arrested six individuals behind a large-scale cryptocurrency investment scam that used AI tools to generate deepfake ads featuring popular public figures to lure people. [...]
Bleeping Computer
The U.S. Department of Justice charged two suspects for allegedly leading a crime ring that laundered at least $73 million from cryptocurrency investment scams, also known as "pig butchering." [...]