CYBERCRIME

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Feb 12 2025CRYPTO

Bitcoin Scam by Alabama Man Leads to Serious Charges

A man from Alabama, along with some accomplices, managed to take over a high-level government account to boost the price of Bitcoin. The scheme was simple, but sneaky. They hijacked the X account of the US Securities and Exchange Commission (SEC) and posted a fake news that the SEC had approved Bitc

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Jan 29 2025CRIME

Digital Danger: York Resident Loses Big Bucks to Texas Scammer

Imagine waking up one morning to find $60, 000 gone from your bank account. That's exactly what happened to a York resident last November. The culprit? Not some local troublemaker, but a tech-savvy scammer named Ayme Galvan from Texas. Galvan and their gang have been causing problems in multiple sta

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Jan 28 2025CRIME

Sextortion Case: Nigerian Man Faces U. S. Justice

Imagine you're a teenager from South Carolina. You're 17, and you think you're talking to a girl your age online. But it's not a girl. It's a man from Nigeria, Hassan Abolore Lawal, pretending to be someone else. He tricks you into sending explicit photos. Then, he threatens to show everyone unless

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Nov 26 2024CRIME

Thai Cops Bust 'Phishing Truck' Gang Sending Fake Messages

Imagine this: a truck driving around Bangkok, not selling ice cream or goods, but blasting out fake SMS messages. This isn't a sci-fi movie plot, but a real-life story. Thai authorities recently nabbed a group of scammers who were using a sophisticated setup to trick people. These scammers had a mo

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Nov 23 2024CRIME

Teen Hackers: The Rise and Fall of 'Scattered Spiders'

For nearly two years, a group of young hackers, nicknamed 'Scattered Spiders, ' wreaked havoc on major tech companies worldwide. They targeted over 130 organizations, stealing credentials from almost 10, 000 employees. Their main target was Okta, a single sign-on provider used by many companies. Thi

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Oct 06 2024CRIME

Two Russians Charged in US for Massive Money Laundering Schemes

The United States has filed charges against two Russian men, Sergey Ivanov and Timur Shakhmametov, for allegedly running billion-dollar money laundering services. Ivanov is known to have been active for nearly two decades, while Shakhmametov ran a notorious cybercriminal marketplace called Joker’s S

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Sep 26 2024POLITICS

Uncoupling the Web of Russian Money Laundering

The US government is preparing to charge two Russian nationals accused of masterminding a massive money laundering operation. This move is part of a broader effort to crack down on Russian cybercrime. According to sources, one of the men has been involved in money laundering for over a decade, makin

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Sep 23 2024CRIME

The Rise of the Crypto Thieves: A Shocking Story of Violence and Deception

In recent years, cybercriminals have been on the prowl, targeting crypto owners and stealing their digital wealth. However, one group of criminals took their tactics to a whole new level, employing real-life burglars to break into homes, threaten and intimidate owners, and force them to hand over th

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Sep 19 2024CRIME

The Shadow Network Takedown

In a groundbreaking operation, Australian law enforcement officials have charged a 32-year-old man with being the mastermind behind a secretive encrypted communication platform, dubbed "Ghost," used by global criminals to traffic drugs, launder money, and order killings. Jay Je Yoon Jung's alleged i

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Sep 16 2024CRIME

A Cryptocurrency Heist: $300,000 Stolen, a Diamond Pendant Bought, and a Mercedes-Benz Driven

Let's break down what happened in this jaw-dropping case. A 61-year-old Queens auto body shop owner had his Bitcoin worth $92,000 stolen in November 2022. He had stored his digital coins in a Blockchain wallet, and the thief, Aaron Peterson Jr., used the funds to buy a diamond pendant, a Rolex, and

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