Find notable cyber news and cases, enriched with sources, timelines, and signals.

FBI PSA on courier cash pickups in crypto scams

Public Sector Action
First reported
Last updated
Happening score
H score 26
1 unique sources, 1 articles

Summary

Hide ▲

The FBI published a public service announcement warning that scammers in cryptocurrency investment fraud are now using couriers to collect cash after suspicious transfers are blocked. The warning covers pig butchering and romance baiting schemes that reach victims through social media, dating sites, and messaging apps. It urges people to avoid sharing home addresses or handing cash to strangers, and to report suspected fraud promptly to the FBI.

Related Happenings

DoJ/FBI/USSS crypto-fraud domain seizure and charges

Law Enforcement
H score20 First: 27.04.2026 18:00 Last: 27.04.2026 18:00 Sources 1

About this happening: **DoJ**, **FBI**, and **US Secret Service** investigators **seized 503 domains** linked to **fraudulent crypto platforms**, disrupting infrastructure used in a Cambodia-based scam...

W3LL Microsoft 365 adversary-in-the-middle phishing campaign

Campaign
H score42 First: 13.04.2026 21:55 Last: 13.04.2026 21:55 Sources 1

About this happening: The **W3LL** phishing operation turned into a high-volume **Microsoft 365** credential-theft campaign, exposing **more than 17,000 victims worldwide** to **BEC** risk. The kit use...

Approval phishing crypto wallet fraud campaign

Campaign
H score43 First: 13.04.2026 11:00 Last: 13.04.2026 11:00 Sources 1

About this happening: **Approval phishing** fraud networks were identified at scale, with **more than 20,000 victims** and at least **$33m** in additional stolen crypto tied to the operation. The fraud...

Operation Atlantic approval-phishing takedown

Law Enforcement
H score38 First: 13.04.2026 11:00 Last: 13.04.2026 11:00 Sources 1

About this happening: A **UK-led** cross-border operation carried out a **takedown** of **approval phishing** crypto fraud networks, freezing **$12m** and identifying **more than 20,000 victims**. The...

Signal and WhatsApp anti-phishing account-hardening guidance

Defensive Guidance
H score16 First: 21.03.2026 15:17 Last: 21.03.2026 15:17 Sources 1

About this happening: A **UK National Cyber Security Centre (NCSC)** alert on **March 31** warned that **Russia-based actors** are increasing **targeted attacks** against **high-risk individuals** usin...

Timeline

  1. 15.06.2026 18:30 2 articles · 1h ago

    FBI warns of courier cash pickups in cryptocurrency investment scams

    Industry Or Public Sector Update

    The FBI issued a public service announcement warning that criminals running cryptocurrency investment scams, including pig butchering and romance baiting, are using couriers to collect cash after banks block suspicious transfers. The warning says scammers may claim a victim's account has been "flagged," authenticate couriers with a password or U.S. dollar bill serial number, and then continue the fraud by demanding additional cash for fake taxes and penalties.

    Show sources