Tracked topic
… Iossifov appeared in federal court in the Eastern District of Kentucky this Wednesday on charges of removal of property to prevent seizure and conspiracy to commit money laundering. …
FBI: Fraudsters use couriers to steal money in crypto scams By Sergiu Gatlan June 15, 2026 11:30 AM The U.S. …
… The police describe the operation as an industrial-level scheme as it involved at least 800 bank accounts, 120 business accounts, and 67 external accomplices who acted as “money mules.” “The suspects created and managed a network of more than 800 bank accounts into which they received large amounts… …
… In March 2024, the FTC also warned that scammers were impersonating its employees to steal money after receiving many reports of scams in which fraudsters impersonated agency personnel to pressure Americans via phone calls, email, or text messages into wiring or transferring money. …
… Apart from the two administrators, authorities also retrieved 6,000 ‘Know-Your-Customer’ KYC records linked to money mule accounts. …
… The examination is also expected to uncover evidence to incriminate the organizers of the scheme, as well as other participants in the operation, such as money mules and money launderers. …
… Karma slaps back MEV bots are ultra-fast automated trading systems that scan Ethereum and other blockchains for opportunities to make money by exploiting the order and timing of transactions before they are included in a block. …
… Dubbed "Operation First Light 2026," this joint action has targeted social engineering fraud including business email compromise, sextortion, impersonation, romance, and investment scams and money laundering activities between January 15 and April 30. …
… They then persuaded the victims to transfer their money to attacker-controlled accounts to protect their savings, claiming the victims' accounts had been involved in fraudulent activity. …
… The threat actor gives novice threat actors a simple framework for understanding vulnerability exploitation and how to gain money from it. …