United States Attorney Lesley A. Woods has announced that a federal grand jury in the District of Nebraska has returned two ...
To protect your credit, immediately contact your bank and credit card issuer and place a fraud alert with one of the three ...
Federal agents have quietly pulled off one of the most consequential operations in crypto's short history, seizing a $15 billion bitcoin stash that underpinned a sprawling online fraud empire. The ...
Marshall Gunnell is a Tokyo-based tech journalist and editor with over a decade of experience covering IT, cybersecurity and data storage. Alongside CNET, his work has appeared in ZDNET, Business ...
In Gurugram, police arrested a Nigerian national and a bank employee in separate fraud cases. Musa, a Lagos native, allegedly defrauded a woman via social media, while Luv Kumar, a bank employee, ...
What had been a modest stream of taxpayer dollars to Feeding Our Future suddenly became a flood, surging 2,800% in a year, an abrupt spike now at the center of mounting scrutiny and oversight concerns ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
The Justice Department on Wednesday announced that a former senior manager at a government contractor has been charged over lying about a product’s compliance with Department of Defense requirements.
Pi Network faces a $10 million fraud lawsuit filed by an user over investment loss. The suit alleges secret sales and unauthorized transfers caused a major price collapse. Pi Core Team denies ...
Europol has completed a multi-year operation that dismantled an international cryptocurrency fraud network responsible for laundering more than €700 million. The investigation spanned Germany, Spain, ...