INSIDE THE BUREAU: FBI KANSAS CITY’S 2025 OPERATIONS REVEAL A REGION UNDER MULTI-VECTOR PRESSURE Blogging
Two U.S. Cybersecurity Professionals Plead Guilty in ALPHV BlackCat Ransomware Extortion Scheme Targeting American Victims Blogging
Georgia Arrests Former Security Chief on Bribery Charges Tied to Global Scam Call Center Protection Blogging
Minocqua Man Admits to Multi-Year Investment Fraud Scheme That Funneled Victim Funds Into Personal Luxury Purchases Blogging
Former Nonprofit CEO Sentenced to Federal Prison for $2 Million Embezzlement Scheme Spanning Nearly Two Decades Blogging
SEC Files Civil Action Against AI-Driven Crypto Fraud Network Behind $14 Million Investor Losses AI-Enabled Threats
Pensacola Woman Sentenced to Federal Prison for Multi-Year Tax Fraud and Identity Theft Scheme Blogging
CONNECTICUT MAN SENTENCED TO OVER THREE YEARS FOR DECADE-LONG UNCLAIMED PROPERTY FRAUD TARGETING STATE TREASURIES NATIONWIDE Blogging
MEN INDICTED IN MULTI-COUNT SECURITIES FRAUD SCHEME WITH POTENTIAL LOSSES IN THE TENS OF MILLIONS Blogging
CALIFORNIA CALL CENTER OPERATOR SENTENCED TO TEN YEARS FOR $2.6M FORECLOSURE FRAUD TARGETING HUNDREDS OF DISTRESSED HOMEOWNERS Blogging
ENGINEERED INTIMACY: Nigerian National Sentenced After Years-Long Romance Scam Targeting U.S. Victims Blogging
EXECUTIVE DIRECTOR OF BLACK LIVES MATTER OKC CHARGED IN MULTI-YEAR WIRE FRAUD AND MONEY LAUNDERING SCHEME Blogging
NORTH TONAWANDA MAN SENTENCED TO 12 MONTHS IN FEDERAL PRISON FOR STOLEN CARD GAS FRAUD SCHEME Blogging
Teen Arrested in Spain After Alleged Theft and Sale of Tens of Millions of Personal Data Records Cybercrime
CENTRAL VALLEY CORPORATE INSIDER SENTENCED TO 18 MONTHS FOR $4.8M LIVESTOCK FEED THEFT SCHEME Blogging
FRESNO MAN SENTENCED TO 7.5 YEARS FOR $30M+ FRAUD SCHEME BUILT ON FORGED ASSETS AND FICTITIOUS COLLATERAL Blogging
THE COURIER ARCHITECT: COLOMBIAN MONEY LAUNDERING LEADER SENTENCED TO FIVE YEARS AS DRUG PROCEEDS PIPELINE EXPOSED Blogging
Europe’s Hidden Payment Gateways — How Criminal Networks Exploited Legitimate Systems to Launder Millions Banking Infrastructure
TRUMP PARDONS FORMER BINANCE CEO CHANGPENG ZHAO — DEBATE OVER JUSTICE, CRYPTOCURRENCY, AND CYBERCRIME Blogging
THE GREAT CRYPTO HEIST REFUND: Hacker Returns $42 Million to GMX After Scoring $5 Million “Bug Bounty” Payday — Yes, Really Blockchain & DeFi Investigations
THE GLOBAL SCAM MACHINE: How Fake CNN, BBC, and CNBC Sites Are Fueling a Crypto Investment Crimewave Cryptocurrency Scams Awareness
THE DIGITAL PLUNDER CONTINUES: $43 Million Vanishes in GMX Crypto Heist — Another Blow to DeFi’s Fragile Façade Blogging
North Korea’s $1 Billion Crypto Heist: Unprecedented Laundering Operation Challenges Global Investigators Blogging
U.S. Reportedly Releases Russian Cybercriminal Alexander Vinnik in Prisoner Swap Big Tech and Surveillance
Top White House Cyber Official Urges Trump to Prioritize Ransomware, China, and AI in New Term Blogging
Chinese Official Sentenced to Life in Prison for Selling State Secrets Amid Crypto Investment Losses Blogging
Over 5,000 Arrested, Thousands of Websites Shut Down in Global Crackdown on Illegal Gambling During UEFA Euro 2024 Blogging
Hong Kong Police Bust Fraud Ring Using Deepfake Face-Swapping Tech for Romance Scams, Tied to $46 Million Fraud AI and Ethics
Russia Pushes for Sentencing in High-Profile REvil Ransomware Case as Cybercrime Prosecution Intensifies Blogging
Eduard Benderskiy: Western Authorities Link Russian Intelligence Officer to Evil Corp Cybercrime Empire Blogging
Police Unmask Aleksandr Ryzhenkov as Evil Corp Member and LockBit Affiliate: A Major Blow to Global Cybercrime Networks Blogging
Russian National Arrested in Argentina for Alleged Money Laundering Linked to Cybercriminals Blockchain and Cryptocurrency
