The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

To replicate a person's voice, a scammer only needs a brief audio clip of that person. From there, the impersonator can use the software to fool fiduciaries - who have the authority to transfer a ...

It added that fake photographs were uploaded and fake logsheets maintained to show that the vehicles were making trips to collect silt from the river ...