‘Grandparent’ scammers stole $2M from elderly and laundered with crypto
In 2021, grandparent scams accounted for $6.5 million in losses with senior citizens tricked into believing a family member was in need.
In 2021, grandparent scams accounted for $6.5 million in losses with senior citizens tricked into believing a family member was in need.
Police in Brazil arrested five people linked to healthcare firms illegally mining gold and laundering the profits with crypto.
Dutch police have seized a wallet holding double the value of a Bitcoin ransom Maastricht University paid to hackers, but it won’t be enough.
The DoJ announced six men have been charged in four distinct cases of alleged crypto fraud, including the largest NFT scheme charged to date.
The third member of a drug ring that made at least 59 bitcoin has pleaded guilty. Here’s how the Feds went undercover to acquire it.