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Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase from 2022. The FBI's 2023 cryptocurrency fraud report highlights the rise in crypto investment scams. People over 60 reported the highest losses, with $1.6 billion lost to crypto fraud last year. AdvertisementAmericans are losing more money than ever to cryptocurrency scams, according to the FBI. The FBI's 2023 cryptocurrency fraud report, released earlier this week, found that Americans lost $5.6 billion to crypto scammers last year.
Persons: , Christopher Wray Organizations: Service, FBI, Business
CNN —A California man is facing federal charges after he allegedly tried to choke a flight attendant and “said he was going to kill everybody” while on board a Frontier Airlines flight to San Francisco that had to be diverted on Monday, authorities said. “Flight attendants investigated and discovered that Salva had his hand in the overhead compartment,” the US Attorney’s Office said. During the incident, Salva yelled obscenities at flight attendants and allegedly said, “We are all going to hell,” and “This airplane is going down,” the release said. The flight attendants did not feel safe trying to put Salva back in his seat, and the flight was diverted to Ontario International Airport, the release said. The single highest individual penalty, $40,823, was issued to a traveler who brought their own alcohol on board, was intoxicated, attempted to smoke marijuana in the lavatory, and sexually assaulted a flight attendant – all in a single flight.
Persons: , , Charles Angel Salva, Fermont, Salva, Organizations: CNN, Frontier Airlines, US, Office, District of, Attorney’s, , Ontario International Airport, US Marshals Service, FBI, Ontario Police Department, US Federal Aviation Administration, Department of Justice Locations: California, San Francisco, District, District of California, Orange County , California, Ontario, United States
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Students at Perrin Woods and Snowhill Elementary Schools in Springfield "were evacuated from their buildings to an alternate district location," school district spokesperson Jenna Leinasars said. A second email threatened multiple locations that included Springfield City Hall, Cliff Park High School, Perrin Woods Elementary School, Roosevelt Middle School, the Bureau of MotorVehicles and the Ohio License Bureau Southside, Graves added. Authorities, with the support of explosive detection canines, have conducted thorough inspections and cleared the facilities listed in the threats," Graves said in a statement. “Overall, we have not seen a substantial increase in all reportable communicable diseases," Cook said. Alicia Victoria Lozano reported from Springfield, Ohio, and David K. Li reported from New York City.
Persons: Perrin Woods, Jenna Leinasars, Leinasars, Karen Graves, Graves, Donald Trump, JD Vance, Vance, there's, Chris Cook, Cook, , Alicia Victoria Lozano, David K, Li Organizations: Perrin, Snowhill Elementary, Roosevelt Middle School, Springfield Police Department, Springfield City Hall, Cliff Park High School, Perrin Woods Elementary School, MotorVehicles, Bureau, Authorities, Local, FBI, Clark County Combined Health Locations: SPRINGFIELD , Ohio, Snowhill, Springfield, Ohio, Dayton, Columbus, Clark County, Springfield , Ohio, New York City
The right-wing social media stars who were allegedly paid millions of dollars in a nefarious Russian influence operation to shape public opinion around the 2024 US presidential election are remaining mum. Tenet Media boasts a slate of high-profile right-wing, pro-Trump commentators including Tim Pool, Dave Rubin, Benny Johnson and several others. The influencers all say they are “victims,” and that the FBI has contacted them for voluntary interviews. The Tenet co-founder then wrote to the Russian state media staffers, stressing that the personality was “really insisting on seeing some materials (profile, article, whatever) on Eduard before (he) feels comfortable moving forward. Two Russian state media employees, Kostiantyn Kalashnikov and Elena Afanasyeva, were charged by the Justice Department with money laundering and violating the Foreign Agents Registration Act.
Persons: Tim Pool, Dave Rubin, Benny Johnson, Rubin, Johnson, Brandon Van Grack, Robert Mueller’s, Pool, , “ We’ve, , Ben Shapiro, , Tenet, Eduard Grigoriann, “ Grigoriann, Eduard, ” Rubin, Lauren Chen, Liam Donovan, Grigoriann, Chen, Donovan, Kostiantyn Kalashnikov, Elena Afanasyeva, Van Grack, CNN’s Hadas Gold Organizations: CNN, Justice Department, Tenet Media, Kremlin, Trump, RT, FBI, Pool, Tenet, Justice Locations: Tennessee, Russian, Russia, Brussels
Sam Altman is on the charm offensive for AI
  + stars: | 2024-09-13 | by ( Lloyd Lee | ) www.businessinsider.com   time to read: +5 min
For the past year, OpenAI CEO Sam Altman has been trying to convince the world that he can be trusted to lead the people to the next frontier of artificial intelligence. In it, she speaks to key figures of the tech industry, including Microsoft cofounder Bill Gates, about the impacts of AI. AdvertisementThroughout the interview, Altman could be seen listening intently to Winfrey's simple but direct line of questioning. One of the points Winfrey pressed Altman on was that of public trust. Winfrey also asked Altman how he feels about being billed "the most powerful and perhaps most dangerous man on the planet."
Persons: Sam Altman, Oprah Winfrey, Altman, Bill Gates, Winfrey, Christopher, Marilynne Robinson, coy, it's, I'm, OpenAI Organizations: Service, Business, ABC, Microsoft, Bloomberg, Apple, Nvidia Locations: ChatGPT
Minder said some companies face going out of business if they don't pay the ransom. He said organizations might also pay when cybercriminals take sensitive or proprietary information, such as personally identifiable information, and threaten to release it. Both paying and not paying can be riskyLance said that whether to pay ransom is ultimately up to individual companies. The FBI warns against paying ransom to attackers, as there's no guarantee you'll get your data back. Seeking help is crucialLance said that if you encounter ransomware, "don't try to go at it alone without any experience."
Persons: , Mark Lance, Kurtis Minder, Minder, Lance Organizations: FBI, Service, Google, MGM, Boeing, CDK Global, Caesars, GuidePoint, ransomware, IBM, US Securities and Exchange, cybercriminals Locations: Florida, North Carolina
How a U.S. spy tapped into Russian communication lines
  + stars: | 2024-09-13 | by ( Cnbc.Com Staff | ) www.cnbc.com   time to read: +2 min
Olson, who served more than 30 years overseas, had been intercepting sensitive Russian information that was being sent over microwave transmissions. For this series, Eamon Javers spent nearly a year investigating a criminal network and exploring how wealthy Russian hackers stole millions from U.S. investors. Javers interviewed FBI agents, prosecutors — and even spies like Olson — to reveal the shocking details of a massive criminal enterprise. Javers asked Olson what it feels like to go on such a mission, something he called "Mission Impossible stuff." "It's humbling because you have this sense that your country put that much trust in you to carry out that mission," Olson said.
Persons: Jim Olson, Olson, Eamon Javers, Javers, , we're Organizations: CIA, CNBC Senior Washington, FBI Locations: Moscow, Russian
Sam Altman said he talks to someone in the government every few days. The OpenAI CEO sat down with Oprah Winfrey to discuss the future of artificial intelligence. Altman cited the need for a good working relationship between AI companies and the US government. AdvertisementOpenAI CEO Sam Altman said he regularly communicates and works with the US government. The billionaire discussed his working relationship with Washington, DC, in a primetime interview with Oprah Winfrey on Thursday.
Persons: Sam Altman, Oprah Winfrey, Altman, , Winfrey, Bill Gates, Christopher Wray Organizations: Service, ABC, Microsoft, Business Locations: Washington, DC
Financial losses "involving the use of cryptocurrency, such as bitcoin, ether or tether" last year totaled over $5.6 billion, per the agency's 2023 Cryptocurrency Fraud Report . Americans lost billions to cryptocurrency scams in 2023, according to a recent report from the United States Federal Bureau of Investigation. However, investment scams swindled Americans out of $4 billion, the highest loss by crypto crime type last year, per the FBI's report. They'll sometimes communicate with victims for months in order to gain their trust before offering so-called investment advice about cryptocurrency. And even after paying the fees, many victims aren't able to recover the bulk of what they've already lost, per the FBI's report.
Persons: fraudsters, they're, they've Organizations: FBI, United States Federal Bureau of Investigation
WASHINGTON — Two brothers from Pennsylvania and New Jersey who allegedly assaulted a New York Times photographer and stole her camera after they stormed the U.S. Capitol on Jan. 6, 2021, were arrested by the FBI on Thursday. The men the FBI identified as the Walker brothers, as seen pointing at a New York Times photographer before her assault. “Grabbing my press pass, they saw that my ID said The New York Times and became really angry. Two men the FBI identified as the Walker brothers, seen on the right in face masks, after assaulting a New York Times photographer. Reached Thursday, Schaff referred NBC News to a New York Times spokesperson, who said the paper is grateful to authorities "for their persistence in pursuing justice in this case."
Persons: Philip Walker, David Walker, Walker, Erin Schaff, Schaff, Brian Mock, antifa, , , Nancy Pelosi’s, Danielle Rhoades Ha, sleuths, , Donald Trump, “ Trump, Trump, Jan Organizations: WASHINGTON, New York Times, U.S, Capitol, FBI, The New York Times, NBC, NBC News, U.S . Capitol, Boys, Trump, pitchfork Locations: Pennsylvania, New Jersey, Upper Chichester , Pennsylvania, Delran , New Jersey, Trump
New York Police Commissioner Edward Caban resigned Thursday amid a federal investigation into the department's nightclub enforcement, according to sources familiar with the matter. Caban, the city’s first Latino police commissioner, took over the department in July 2023 after being tapped by Mayor Eric Adams, whose administration is the target of multiple federal investigations. Adams, speaking in an address later Thursday, announced that he was appointing Thomas Donlon as the interim police commissioner. Those whose homes were searched included First Deputy Mayor Sheena Wright and Deputy Mayor for Public Safety Philip Banks III. Caban's twin brother, James Caban, who owns a nightclub security business, also had his phone seized in the corruption investigation involving the NYPD.
Persons: Edward Caban, Eric Adams, ” Caban, Adams, Thomas Donlon, Sheena Wright, Public Safety Philip Banks III, James Caban, Russell Capone, Rebekah Donaleski Organizations: New York Police, NYPD, NBC News, New, National Threat Center, FBI, Force, Public Safety, Federal, Southern, of, U.S Locations: New York City, Midtown Manhattan, Queens, of New York, Turkey
WASHINGTON — Attorney General Merrick Garland is set to denounce "dangerous" and "outrageous" attacks on Justice Department prosecutors and personnel Thursday and will seek to reassure them that he has their backs. "It is dangerous to target and intimidate individual employees of this department simply for doing their jobs." "And it is outrageous that you have to face these unfounded attacks because you are doing what is right and upholding the rule of law." He'll say of the attacks on prosecutors: "You deserve better. The former president has called DOJ employees derogatory names, describing, for example, special counsel Jack Smith, who has charged Trump in separate cases, as "deranged."
Persons: General Merrick Garland, Garland, Donald Trump, Trump, Jack Smith, Smith, Attorney Alvin Bragg, he's, Organizations: Department, Justice, DOJ, White, Department of Justice, NBC News, Trump, Biden's Justice, Manhattan, Attorney, WIN, Political, Illegal Voters Locations: WASHINGTON, York
CNN —Attorney General Merrick Garland slammed efforts to turn the Justice Department into a “political weapon” during a fiery speech Thursday to department staff and US attorneys from across the country amid attacks from former President Donald Trump and his allies. Trump and his associates have publicly discussed plans to dismantle the department and its law enforcement components like the FBI, or to prosecute his political enemies. Trump has repeatedly attacked the Justice Department under Biden, claiming without evidence that the president has used the department to criminally pursue him and his allies for political purposes. “They weaponized the Justice Department. Garland also thanked the prosecutors and Justice Department staff for refusing to “bend to politics” and “break under pressure.”“You deserve better,” he said.
Persons: General Merrick Garland, Donald Trump, Garland, , general’s, Trump, ” Garland, Kamala Harris, Biden, Fani Willis, ” Trump, he’s, , CNN’s Devan Cole Organizations: CNN, Justice Department, DOJ, Democrats, Republicans, FBI, Biden, DA, White House, Congress Locations: Washington, Fulton County , Georgia, New York, Atlanta
CNN —A former CIA officer arrested for espionage has been sentenced to 10 years in federal prison for conspiring to provide classified information to Chinese intelligence officials, according to the US Department of Justice. Alexander Yuk Ching Ma, 71, of Honolulu, had arranged for himself and a relative, who also previously worked for the CIA, to meet with Chinese security officers in Hong Kong and provide classified material in exchange for $50,000, according to his plea agreement. Ma pleaded guilty in May. Ma was later the target of an FBI undercover operation after applying to work as a linguist at the bureau’s Honolulu field office. During the course of his monitored employment with the FBI, Ma allegedly took a digital camera into the FBI office to photograph sensitive documents that he would then take to his handlers in China.
Persons: CNN —, Alexander Yuk Ching Ma, Ma, Salina Kanai Organizations: CNN, CIA, US Department of Justice, FBI, People’s, DOJ, Justice Department Locations: Honolulu, Hong Kong, People’s Republic of China, China, Salina, United States
The vice president had prepared extensively for their debate, and peppered nearly every answer with a comment designed to enrage the former president. Here are some takeaways from the debate:A turning point when Harris jabs Trump over the size of his rally crowds: Harris came onstage with a clear plan: Throw Trump off his game. When the vice president mentioned Trump’s criminal conviction and outstanding legal issues, he bit. Trump indulges in conspiracy theories: Despite signals from even his running mate, Trump did not refrain from repeating the conspiracy theory du jour during the debate. He said at one point that “in Springfield, they’re eating the dogs.
Persons: Kamala Harris, Donald Trump, Trump, Harris, Trump’s, Biden, , David Muir, “ We’ll, Muir, Joe Biden, Roe, Wade, Read Organizations: ABC Locations: Haiti, Springfield , Ohio, Springfield, United States, Harris
WATERVILLE, Maine — A settlement that led to the dismissal of a wrongful death lawsuit hasn’t ended a criminal investigation into a toddler’s disappearance from her father’s home in Maine where blood was found more than a decade ago. But that doesn’t change the status of the criminal investigation. A 911 call in December 2011 alerted police that Ayla was not in her bed, triggering what became the state’s largest and most expensive criminal investigation. The disappearance prompted a massive search by Waterville, Maine, and state police, game wardens, and FBI agents who canvassed neighborhoods and lowered several streams. Justin DiPietro was also charged with breach of his parental duty to protect his daughter.
Persons: hasn’t, Trista Reynolds, Ayla Reynolds, Justin DiPietro, , Shannon Moss, Ayla, Reynolds, didn’t Organizations: FBI, AP Locations: WATERVILLE , Maine, Maine, Waterville , Maine, California
Here's what Harris and Trump got right and wrong on the debate stage in Philadelphia. Fact check: Trump calls Harris’ dad a Marxist“Her father’s a Marxist professor in economics, and he taught her well," Trump said. Fact check: Trump claims Harris ‘wants to confiscate your guns’“She wants to confiscate your guns,” Trump claimed. We’re not taking anybody’s guns away.”Fact check: Harris says Trump oversaw manufacturing job losses“Donald Trump said he was going to create manufacturing jobs. Fact check: Trump says he has ‘nothing to do with Project 2025’“I have nothing to do with Project 2025.
Persons: Kamala Harris, Donald Trump, Harris, Trump, Harris ’, That’s, Donald Harris ’, Karl Marx’s, Harris ‘, ” Trump, Tim Walz, We’re, that’s, Muir, I’ll, ” Harris, Biden, Putin, ” Trump hasn’t, , hasn’t, they’ve, Obamacare, , William Barr, They’ve, It’s, Harris “, We’ll, we’ll, “ Donald Trump, Let’s, he’s, Xi —, , you’re, don’t, “ It’s, they’re, isn’t, I’m, Karoline Leavitt, Sen, Marco Rubio, Frank McKenzie, Mark Milley, Ashraf Ghani, West Virginia —, Walz, Ralph Northam, Northam, Vance, hedged, John Kirby, we’ve, it’s Organizations: Trump, NBC News, Stanford University, Afghan, Pentagon, Washington Post, Post, United States, ISIS, Republicans, United, FBI, U.S, D.C, U.S . Energy Information Association, Ohio, Capitol, Taliban, National Security, Al, Republican, U.S . Central Command, Joint Chiefs, CNN, American Civil Liberties Union, Centers for Disease Control, Virginia Gov, NBC, White, Heritage Foundation, U.S . Customs, Protection, CBP, Office, American Progress Locations: U.S, Philadelphia, Afghanistan, Russia, Ukraine, Kyiv, Crimea, Moscow, Iraq, Syria, Iraq’s Anbar, Somalia, Africa, Red, United States, Georgia, Wisconsin, Georgia , Wisconsin, Pennsylvania, New York City, Aragua, Venezuelan, Washington, California , Maryland, Vermont, Andalia , Ohio, China, Mexico, Al Qaeda, Florida, Saigon, Doha, Kabul, airport’s, West Virginia, Virginia, Ohio, Springfield , Ohio
Trump went on to repeat false claims that there was "so much proof" that he won the election. And he dodged when asked about whether he had any regrets about his actions on Jan. 6. Other Jan. 6 defendants continue to maintain their belief in Trump's election lies. Trump's inability to acknowledge the reality of his 2020 election loss, Harris said, raises questions about Trump's "temperament" and his "ability to not be confused about fact," calling it "deeply troubling." Trump, who has called Jan. 6 defendants "hostages" and "unbelievable patriots" and has said he'll pardon "a large portion" of Jan. 6 defendants, said Tuesday that Capitol riot defendants had been "treated so badly."
Persons: Donald Trump, David Muir, Trump, Jack Smith, didn't, Daniel Rodriguez, Michael Fanone, Rodriguez, Kamala Harris, Harris, “ Trump, Jeffrey Smith, Smith, “ We’re, Enrique Tarrio, , Donald Trump’s Organizations: ABC News, Trump, Metropolitan Police, FBI, United, pitchfork, Capitol, U.S . Capitol, Boys Locations: Washington, United States
In this debate tonight, you’re going to hear from the same old, tired playbook, a bunch of lies, grievances and name-calling. The Biden administration kept some Trump tariffs imposed on China, but Harris opposes Trump’s plan to impose new tariffs on all foreign goods. But he said he would have done things differently than Biden after Trump struck an agreement with the Taliban. One of the debate moderators asked if Trump thinks it’s appropriate to comment on the racial identity of his opponent. - TrumpHarris, on the other hand, said Trump has a history of trying to divide the country around race.
Persons: Kamala Harris, Donald Trump, Trump, You’re, Joe Biden, Harris, Harris Harris, Harris ’, Biden, MAGA, Harris Trump, Roe, Wade, It’s, Trump’s, Sen, JD Vance, Bush, Mitt Romney, John McCain, Dick Cheney, Liz Cheney, Defense Mark Esper, Biden’s, Trump Harris, Viktor Orban, don’t, Tim Walz, We’re, it’s, they’ve, Trump Trump, Queens –, Barack Obama’s Organizations: CNN —, ABC News, Trump, Trump Trump, Defense, Queens, Capitol Locations: Philadelphia, China, America, Ohio, Kansas, Afghanistan, Kabul, that’s, Russia, Ukraine, Israel, Hungary, Lago, Florida, Pennsylvania, Brooklyn
CNN —When members of Congress meet on Capitol Hill to certify the electoral votes in the 2024 presidential election, the process, on the anniversary of the January 6, 2021, US Capitol attack, will have the full weight of the federal government behind its security. The certification process on January 6, 2025, was designated as a national special security event by the Secretary of Homeland Security Alejandro Mayorkas in the last week following a request from Washington, DC, Mayor Muriel Bowser, according to the US Secret Service. The designation is reserved for significant events – including the Super Bowl, presidential inaugurations and this summer’s NATO summit – where security is required on a mass scale. The source told CNN that agencies are still in the early stages of determining the security measures that will be in place for the Electoral College certification. “National Special Security Events are events of the highest national significance,” Eric Ranaghan, the special agent in charge of the USSS Dignitary Protective Division, said in a statement announcing the designation.
Persons: Alejandro Mayorkas, Muriel Bowser, Donald Trump, ” Eric Ranaghan, Ranaghan, Organizations: CNN, Capitol, of Homeland, US, Service, Bowl, NATO, FBI, Washington Post, US Capitol Police, Attorney, Capitol Police, Force, DC’s Metropolitan Police Department, Electoral, Secret Locations: Washington, DC
Americans reported losing $5.6 billion to cryptocurrency scams in 2023, with older Americans hit the hardest, according to the FBI. Americans 60 years old and older filed more than 16,000 complaints of cryptocurrency fraud and reported losing over $1.6 billion, much more than any other age group. The reported scams ranged from phony tech support help and extortion to scammers impersonating government officials. The vast majority of reported losses — almost $4 billion — were a result of investment scams, a category that the FBI uses primarily to refer to so-called pig butchering scams. Last year, a United Nations report found that pig butchering scams are often run by human trafficking victims in Southeast Asia.
Persons: , , Amy Nofziger, Nofziger Organizations: FBI, NBC News, AARP, United Locations: United Nations, Southeast Asia, California, Chicago
The Israeli military said Tuesday that an American woman who was killed during a protest in the occupied West Bank last week was "likely" hit "unintentionally" by Israeli fire. Eygi’s family said she was peacefully demonstrating when she was killed and that video showed the bullet appeared to come from an Israeli military shooter. They had separately called for an independent U.S.-ordered investigation and said an Israeli investigation would not be enough. A Federal Bureau of Investigation probe into the 2022 killing of another American in the West Bank, veteran Palestinian American journalist Shireen Abu Akleh, remains ongoing. Israel refused to cooperate with the FBI's investigation and to date no one in the Israeli military has been prosecuted.
Persons: Ezgi, Washington, Eygi’s, Vedant Patel, Patel, Benjamin Netanyahu, Shireen Abu Akleh, Israel Organizations: West Bank, University of Washington, International Solidarity Movement, Islamic Jihad, Israel Defense Forces, IDF, State Department, U.S . State Department, Justice Department, Military Police, Investigation, Military, Corps, International Court of Justice, Federal Bureau of Locations: American, Seattle, Israel, U.S, Palestinian, Israeli, Jerusalem
TORONTO — Former Canadian fashion mogul Peter Nygard was sentenced Monday in a Toronto courtroom to 11 years in prison for sexually assaulting four women. He faces separate sexual assault and sex trafficking charges in Montreal, Winnipeg and the U.S.Nygard has denied all allegations against him. Designer Peter Nygard in 2014. Goldstein called Nygard “a Canadian success story gone very wrong.”A courtroom sketch shows Peter Nygard, seated at center with his lawyers in Toronto on Monday. Alexandra Newbould / The Canadian Press via APNygard founded a fashion company in Winnipeg, Manitoba, in 1967 that ultimately became Nygard International.
Persons: Peter Nygard, Robert Goldstein, Nygard, Tommaso Boddi, , Goldstein, Alexandra Newbould, David Lametti Organizations: TORONTO —, U.S, Canadian Press, AP Nygard, Nygard International, FBI Locations: Canadian, Toronto, Montreal, Winnipeg, Winnipeg , Manitoba, Canada, New York City, New York, Manitoba’s
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