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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.
Russian President Vladimir Putin and North Korean leader Kim Jong Un toast.
In this pool photograph distributed by the Russian state agency Sputnik, Russian President Vladimir Putin and North Korean leader Kim Jong Un toast during a reception at the Mongnangwan Reception House in Pyongyang on June 19, 2024. Putin enjoyed a red carpet welcome, a military ceremony and an embrace from North Korea’s Kim Jong Un during a state visit to Pyongyang where they both pledged to forge closer ties. (Photo by Vladimir Smirnov / POOL / AFP via Getty Images)

North Korea’s IT worker scheme funds Russia’s war effort

DTEX researchers found a series of transactions in a payment wallet showing North Korean IT worker salaries flowing into sanctioned entities that support the regime’s military programs.
A general view of the DraftKings logo in the outfield during the Major League baseball game between the Philadelphia Phillies and the Washington Nationals on June 22, 2021 at Citizens Bank Park in Philadelphia, PA. (Photo by Rich Graessle/Icon Sportswire via Getty Images)

Minnesota man known as ‘Snoopy’ sentenced in DraftKings hack

Nathan Austad, who sold access to compromised accounts through a criminal storefront, is the third and final defendant sentenced in the 2022 breach
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