SAN FRANCISCO (KGO) -- The Department of Justice has seized a record $15 billion in Bitcoin from a cyber fraud operation based in Cambodia that targeted Americans. An investigator from San Jose is ...
Fiscal Year (“FY”) 2025 yielded a historic high of over $6.8 billion in False Claims Act (“FCA”) settlements and judgments, underscoring ...
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The US government just seized a record $15 billion of bitcoin from a 'sprawling cyber-fraud empire'
The US Department of Justice announced a record haul of bitcoin on Tuesday. The department charged a man named Chen Zhi in the Eastern District of New York, stating that it seized 127,271 bitcoin ...
On January 16, 2026, the Department of Justice (DOJ) issued its annual year-end report on civil False Claims Act (FCA) accomplishments and ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Lucknow: The Lucknow Cyber Crime Police on Tuesday arrested a 34-year-old man for allegedly running a pan-India cyber fraud ...
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