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The U.S. Secret Service continues to observe a significant increase in cryptocurrency and digital asset investment scams. These scams often target victims who use social media, online dating, or professional networking platforms.
- U.S. Secret Service Launches Cryptocurrency Awareness Hub
The Secret Service addresses this risk, in close partnership...
- What are digital assets? - United States Secret Service
The Secret Service has observed a significant increase in...
- U.S. Secret Service Launches Cryptocurrency Awareness Hub
18 lut 2022 · The Secret Service addresses this risk, in close partnership with the U.S. Department of the Treasury, to further investigations and directly address the financial motive of cybercrime through asset seizures and other actions.
The Secret Service has observed a significant increase in cryptocurrency and digital asset investment scams. These scams often target victims who use social media, online dating, or professional networking platforms.
16 maj 2024 · In pig butchering schemes, scammers encounter victims through a variety of ways, including on dating applications and social media websites, and even random text messages masquerading as a wrong number.
19 kwi 2022 · WASHINGTON — The U.S. Secret Service is cracking down on illicit digital currency transactions, seizing more than $102 million in cryptocurrency from criminals in connection with...
30 lis 2022 · Prosecutors say the 21 individuals caught in Operation Crypto Runner’s snare each played a key role in international scam and criminal operations, acting as domestic money launderers for their...
7 gru 2023 · The 89-page affidavit filed by a Secret Service agent in support of the seizure warrants tracks victims' funds through dozens of transactions designed by the scammers to hide their tracks.
