FBI: US lost $65 million in 2 years due to sextortion crimes attributed to Nigerians
The Federal Bureau of Investigation (FBI) has disclosed that the United States lost nearly $65 million over the past two ...
Tag: FBI
FBI, IRS uncover 2 Nigerians, others linked to a $50 million U.S. fraud case
The Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) have uncovered two Nigerians, Solomon Aluko and Nosakhare ...
FBI accuses North Korea of $1.5 billion crypto heist from Bybit
The US Federal Bureau of Investigation (FBI) has accused North Korea of orchestrating the theft of $1.5 billion worth of ...
FBI investigates $5 million romance scam schemes
The Federal Bureau of Investigation (FBI) is investigating a ring of crypto romance scammers behind up to $5 million in ...
Polymarket CEO reacts after FBI raids New York home, seizes his phones
Shayne Coplan, the CEO of the leading prediction market in the industry has reacted after the Federal Bureau of Investigation ...
FBI seizes $6m from crypto scammers targeting US citizens
Men of the Federal Bureau of Investigation (FBI) have seized $6 million worth of crypto assets from Southeast Asian scammers ...
Americans lost over $5.6 billion to crypto scams in 2023 — FBI
The Federal Bureau of Investigation has released a report on crypto scams in the United States stating that crypto scams ...
US Authorities seize $5 million worth of USDT obtained through Pig Butchering scams
United States authorities have seized over $5 million worth of Tether earned through Pig butchering scams in the latest crackdown ...
Atiku’s aide says FG is planning to gag media ahead of the release FBI’s files on Tinubu
Phrank Shaibu has alleged that the President Bola Tinubu-led administration is planning to stifle the media in anticipation of the ...
FBI charges 2 Nigerians for $6.2 million wire fraud in $25 million attempted scam
The FBI has charged 2 Nigerians for $6.2million wire fraud after they attempted to steal $25.2million from almost 2 dozen ...
