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‘Operation Tropicana’: The Takedown of a Billion Dollar Boiler Room Gang

Cyber Scam Organization Disrupted Through Seizure of Nearly $9M in Crypto

Binance and CEO Changpeng Zhao Plead Guilty to Federal Charges in $4B Resolution

Cybersecurity Trends to Watch Out for in 2024

Artefaktum Joins Forces with ACFE for International Fraud Awareness Week

Two Scammers Sentenced for Defrauding Hundreds of Victims Online

7 tips for cybersecurity at home or home office work

FBI DISRUPTS VIRTUAL CURRENCY EXCHANGES

Spanish, US Authorities Dismantle Cybercrime Ring That Defrauded Victims of $5.3 Million

Thoughts about the past – and the future

How to compile a Suspicious Activity Report (SAR)

Germany about to establish a new financial crime agency

Two California Men Indicted for $150 Million Securities Fraud

Another “Call Center” cracked and 10 POIs arrested

Amount of losses of crypto and investment fraud almost tripple

Uncovering Asian Romance Scams Playbook

Greece detained Bulgarians for defrauding Elderly People for over 260,000 euros

Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

44 ARRESTED IN EU-WIDE CRACKDOWN AGAINST HIGH-RISK CRIMINAL NETWORK

Lawyer sentenced; invoked attorney-client privilege to conceal fraud

Alarming – Top Frauds you should know

Who is liable for payment in an invoice redirection scam?

5 Ways to protect against scam traps on Social Media

NovaTechFX received a fraud warning

BitClub Network founders to be sentenced on March 2023

Finally – the end of Skyway Capital

A gigantic network of more than 11,000 domains uncovered used to promote numerous fake investment schemes to users in Europe

Personal security in Telegram investigations

SIC AG Investigations show effect

How Do Tax Authorities Know About My Cryptocurrency?

Artefaktum Community – Fraudster.info

Another crook soon behind bars

Weymouth Man Pleads Guilty to Market Manipulation Conspiracy

Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme

Once again, our Turkish Scammers proof to be just funny

Pentagon finds concerning vulnerabilities on blockchain!

British “Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy

My Big Coin Founder Convicted of Cryptocurrency Fraud

The world`s worst Scam Website discovered

More key players of Finiko crypto pyramid were arrested in Russia

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Ukraine Seizes Assets From OTC Crypto Brokers

26 tech experts signed a letter to Washington to crackdown on crypto.

Mauritius: a roadmap to enforcing claims against offshore companies.

They say, data is as valuable as cash, then it’s time to treat it that way

Why we are blocking Tor IPs

Germany’s Federal Criminal Police Office Takes Down Hydra Darknet Marketplace

Hong Kong – Be aware of the Personal Data Laws

Hong Kong ‘No Consent’ letters not guaranteed to freeze bank accounts

Guest Article, Thomas J. Dover, Ph.D., FBI
Using Research for Investigative Decision-Making

Key challenges in 2022 for in house investigations teams and white-collar crime lawyers

Correlating websites hosted on the same Cloudflare account

Malta uses EU “RIGHT TO BE FORGOTTEN” to white wash court judgements

Artefaktum contributions for EUROPOL`s IOCTA 2021

Investigation and seizure of digital currency in criminal cases.

Fast Track to verify Email addresses

What is a Boiler Room?

Big money on the move

How to find the owner and administrator of a Telegram channel

Game-changing: interim judgment entered against unknown Person

How to breakdown Chines Company Names

Even we have a sense of humor

List of Financial regulators

What to do, when you have been scammed in the UK

During Police Raid 23 Suspects In Kosovo, Bulgaria, And Berlin with connections to Leverate, Israel

Joe Doe – demystifying a conmen trick

Tracing a Jihadi cell, kidnappers and a scammer using the blockchain with OSINT

Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme

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