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The U.S. District of Columbia’s Scam Center Task Force, the FBI’s field office in Honolulu and the U.S. Attorney’s Office for the District of Alaska made a trip to Madagascar in August to review electronic devices seized from scam compounds. (Getty Images)

Prosecutors charge Madagascar scammers in NFT-stealing scheme based on fake online dating profiles

The scammers affected approximately 800 victims and led to losses of more than half a million dollars, the Justice Department said.
Traffic streaks past the Department of Justice (DOJ) headquarters building late in the evening on May 18, 2024 in Washington, DC. (Photo by J. David Ake/Getty Images)

Authorities extradite Chinese national for alleged $37M investment scam

Zheng Zhao and his co-conspirators allegedly deceived 174 U.S. residents into sending funds to a globally coordinated fake investment operation with ties to Cambodia.
Justice Department headquarters at night
Traffic along Pennsylvania Avenue streaks by the Department of Justice (DOJ) headquarters building at night with the US Capitol in the background on Jan. 24, 2025, in Washington. (J. David Ake/Getty Images)

Officials crack down on Southeast Asia cybercrime networks, seize $15B

The cryptocurrency seizure and sanctions targeting the Prince Group, associates and affiliated businesses mark the most extensive action taken against cybercrime operations in the region to date.
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Sen. Maggie Hassan, D-N.H., speaks during a Senate Homeland Security and Governmental Affairs confirmation hearing for U.S. President-elect Donald Trump’s nominee for Office of Management and Budget Director Russell Vought on Jan. 15. (Photo by Andrew Harnik/Getty Images)

Sen. Hassan wants to hear from SpaceX about scammers abusing Starlink

It’s time for SpaceX to take strong action against scammers abusing the company’s Starlink internet service, Sen. Maggie Hassan said in a letter to CEO Elon Musk…
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