https://www.taxtmi.com/news?id=64559 A network engaged in a transnational cyber-enabled financial crime impersonated DEA, FBI and SSA officials to threaten US nationals about misuse of social security numbers, coercing remittances of about USD 8.5 million to cryptocurrency wallets and foreign bank accounts. Six suspects were arrested and searches recovered cash, electronic devices and documents; investigators report that proceeds were channelled through virtual assets and bank transfers while the probe continues to trace the wider network and international links. en-us Fri, 12 Dec 2025 20:01:03 +0530 Fri, 12 Dec 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64559 A network engaged in a transnational cyber-enabled financial crime impersonated DEA, FBI and SSA officials to threaten US nationals about misuse of social security numbers, coercing remittances of about USD 8.5 million to cryptocurrency wallets and foreign bank accounts. Six suspects were arrested and searches recovered cash, electronic devices and documents; investigators report that proceeds were channelled through virtual assets and bank transfers while the probe continues to trace the wider network and international links. News - Fri, 12 Dec 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=64559