‘Operation Tropicana’: The Takedown of a Billion Dollar Boiler Room Gang
The success story of brining down a massive Asian boiler room operation without the involvement of a single police officer
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Cyber Scam Organization Disrupted Through Seizure of Nearly $9M in Crypto
Today nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar, have been successfully seized. These seized funds were traced to cryptocurrency addresses allegedly associated with an organization that exploited over 70 victims through romance scams and cryptocurrency confidence scams, which are widely known as “pig butchering.”
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Binance and CEO Changpeng Zhao Plead Guilty to Federal Charges in $4B Resolution
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive
Cybersecurity Trends to Watch Out for in 2024
As we step into the digital era, the landscape of cyber threats continues to evolve, presenting new challenges for individuals, businesses, and governments alike. The year 2024 is poised to bring forth a wave of sophisticated cyber threats that demand heightened vigilance and innovative security measures. In this article, we delve into the anticipated cyber security threat trends for 2024, exploring the potential risks and offering insights into how organizations can fortify their defenses.
Artefaktum Joins Forces with ACFE for International Fraud Awareness Week
Artefaktum LLC , a global leader in security and risk advisory, is proud to announce its partnership with the Association of Certified Fraud Examiners (ACFE) during the annual International Fraud Awareness Week.
Two Scammers Sentenced for Defrauding Hundreds of Victims Online
Nigerian scammers have been sentenced to six months in prison for using various online scams to steal more than $1.3 million from approximately 125 victims.
7 tips for cybersecurity at home or home office work
7 tips for proactively limiting or even blocking cyber threats at home to protect your home office work, your private internet activities and your children
FBI DISRUPTS VIRTUAL CURRENCY EXCHANGES
Visitors to the sites of the illegal exchangers will now find a seizure banner that notifies them that the domain name has been seized by federal authorities.
Spanish, US Authorities Dismantle Cybercrime Ring That Defrauded Victims of $5.3 Million
Madrid based international cybercrime gang cracked after defrauding victims of more than $5.3 million.
Thoughts about the past – and the future
The footage below is from July 7, 1941. The slogans at a demonstration in New York read “Arm Britain and Prolong the War“, “Hitler has not attacked us, why attack…