FBI, Miami
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement. In California, the FBI arrested Jeandiel Serrano, 21. They are charged with conspiracy to commit wire fraud and conspiracy to launder money, according to the indictment.
FBI raids luxury home in Miami, neighbors see "really fancy cars" taken away
Neighbors in one Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.
FBI raid on Miami luxury home startles neighbors
Neighbors were shaken up after a Miami luxury home was raided overnight. With only 117 in MLB history, an immaculate inning is rarer than a no-hitter. What to expect during perimenopause, including lesser-known symptoms and how long this phase lasts.
FBI agents and Miami police officers surrounded a Miami home. Here’s what we know
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting court ordered law enforcement activity,” special agent Willie Creech said. Miami officers also were in the area of Northeast 83rd Street and North Bayshore Drive to assist the FBI,
FBI serves warrants in Miami
Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes. The FBI was serving warrants in Miami Wednesday night. Miami police said a few of their units were at the scene at NE 83rd Street and N Bayshore Drive for support purposes.
Column: Trump and his family jump into crypto, which the FBI calls a hive of ‘pervasive’ criminality
A new FBI report says the U.S. is the world center of crypto fraud. Donald Trump and his family just announced a big crypto ...
Money Digest on MSN23h
FBI Reports Financial Losses From Crypto Scams Increased By 45% Last Year
As if handling your money wasn't difficult enough already (between inflation, interest rates, and housing prices), new scams ...
Americans are losing more money to crypto scams than ever
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
Americans lost a record $5.6 billion to crypto scams last year, says FBI—this is the No. 1 kind to watch out for
Crypto-related scams cost Americans of all ages a record $5.6 billion in 2023, per the FBI's related report. Here's how to ...
Crypto Briefing10d
Over 10% of financial fraud cases are crypto-related, FBI report reveals
Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...
WPLG17h
Miami man among 2 charged in $230 million crypto heist
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...
The Tech Report10d
Losses From Crypto Scams Spiked 45% to $5.6B in 2023, FBI Reports
The FBI’s latest report shows that losses from crypto scams spiked 45% to $5.6B in 2023. Investment fraud accounted for $3.9B ...
FBI arrest Singaporean man, 20, in US over US$230m crypto heist
Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.
Losses from crypto scams grew 45% in 2023, FBI says
Losses from cryptocurrency-related frauds and scams increased 45% in 2023 from 2022, totaling more than $5.6 billion, as ...
Asia One14h
FBI arrest 20-year-old Singaporean in US over $297m crypto heist
A Singaporean national who lives in the United States was arrested by the Federal Bureau of Investigation (FBI) agents over a ...
Crypto-related fraud jumped by 45% last year, FBI says
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report.