‘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
Hacker showing smart phone with inscription Hacked. Cyber crime concept.
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.”
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.
Artificial neuron in concept of artificial intelligence. Wall-shaped binary codes make transmission lines of pulses and/or information in an analogy to a microchip. Neural network and data transmission.
How to compile a Suspicious Activity Report (SAR)
The way SARs are handled are often riddled with basic errors. Elements such as narrative, keywords, objective, and timing of submission can make a real difference in the quality of the reports. So how to compile an effective and correct SAR?
Blick auf das Bundesfinanzministerium in Berlin am Dienstag, 20. Mai 2003. (AP Photo/ Jan Bauer)
Germany about to establish a new financial crime agency
Germany is to establish a new beefed-up anti-money laundering authority, the Federal Authority for Fighting Financial Crime, or BBF in German
Two California Men Indicted for $150 Million Securities Fraud
Two California men have been indicted for their alleged involvement in a sophisticated securities fraud scheme that generated over $150 million in illicit profits.
Another “Call Center” cracked and 10 POIs arrested
Dnipropetrovs'k region: activity of fraudulent "call-centers", deceiving citizens of the European Union states, is terminated