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Jun 30, 2022 · Ruja Ignatova, also known as the "missing Cryptoqueen", has been placed on the FBI's top 10 most wanted list. The Bulgarian woman, believed to be in her 40s, is wanted for her alleged role in ...
Jun 10, 2020 · In this well-known tradecraft of telephonic scams, a suspect spoofs the caller ID of the victim’s phone so as to appear as a caller from a legitimate number, perhaps associated with a bank or government agency. This practice violates the Truth in Caller ID Act, in which the FCC (Federal Communications Commission) prohibits “…transmitting ...
Mar 2, 2020 · That’s why he wanted to go undercover so bad.” Speaking of undercover, Mathews reportedly turned down an offer from former special agent and undercover agent coordinator Janet Pellicciotti to ...
Mar 7, 2024 · The United States Attorney’s Office, Northern District of Ohio, and FBI Cleveland are warning the public about a scam that combines aspects of tech-support fraud with government impersonation. In this scam, the victim receives a document or documents resembling an official court document both in its format and language, sent through an email ...
Jan 10, 2024 · BOMBSHELL: 200 Undercover FBI Assets at US Capitol on Jan. 6, Congressman Estimates. A member of Congress investigating the Jan. 6, 2021, protest at the U.S. Capitol estimates the FBI had 200 undercover assets both inside and outside the building. “We believe that there were easily 200 FBI undercover assets operating in the crowd, outside the ...
May 10, 2022 · The former director of the FBI and CIA is warning older people—as well as their loved ones and caregivers—to be aware of elder fraud schemes. “If it can happen to me, it can happen to you ...
Jul 28, 2022 · SAN FRANCISCO (KGO) -- A Bay Area man lost $1.2 million in a cryptocurrency scam that's targeting Silicon Valley investors. Federal investigators say cases of this fraud, known as "pig butchering ...
