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Tag: Investigators

Are banks doing enough to fight unemployment benefit fraud?

When state governments began expanding unemployment benefits for people affected by the coronavirus quarantine in March, fraudsters quickly got to work trying to...

47% Would Leave Coinbase As It Offers Crypto Surveillance Tools to the US Government

Recently emerged public documents indicate that the largest US-based cryptocurrency exchange –Coinbase – plans to sell blockchain analytics software to two US government...

US Crypto Exchange Coinbase Wants to Sell Blockchain Analytics Platform to the DEA and IRS

ADVERTISEMENT The San Francisco-based crypto exchange Coinbase is offering a cloud-based platform dubbed Coinbase Analytics to the Drug Enforcement Administration (DEA) and the...

Ex-Convicted Hacker GhostExodus: Severity of My Crime Wasn’t Based On What I Did, But What I Could Have Done

04.06.2020 In 2009, Jesse William McGraw, aka “GhostExodus” and the leader of the so-called Electronik Tribulation Army (ETA) hacking group, broke into...

Romanian Skimmer Gang in Mexico Outed by KrebsOnSecurity Stole $1.2 Billion

An exhaustive inquiry published today by a consortium of investigative journalists says a three-part series KrebsOnSecurity published in 2015 on a Romanian ATM...

Investigation of Strange Tombs in China Leads to Discovery of Bitcoin (BTC) Mining Operation

ADVERTISEMENT Police in the city of Daqing in northeast China’s Heilongjiang Province discovered an illegal Bitcoin (BTC) mining operation after responding to a...

Seoul Court Freezes Cryptocurrency Assets Of A Man Allegedly Involved in Child Pornography

Seoul’s Court has ordered the “freeze” of all crypto wallets, security deposits, and stock accounts of an individual allegedly involved in child pornography....

South Korean Prosecutors Freeze Crypto Wallets of Suspected Child Porn Ring Chief

On June 2, a South Korean court ordered a freeze on all the cryptocurrency wallets, securities deposits, and stocks account owned by Cho...

Russian post office head jailed for mining cryptocurrencies on work computers.

A Russian post office head is behind bars for allegedly mining crypto using work computers. The suspect was mining crypto since September,...

PayPal on crime-fighting crusade as virus drives online payment surge

PayPal says it will continue to work with local law enforcement agencies to prevent its platform being used by criminals, including COVID-19 scammers,...

UK Ad Campaign Seeks to Deter Cybercrime

The United Kingdom’s anti-cybercrime agency is running online ads aimed at young people who search the Web for services that enable computer crimes,...

CEO of AI surveillance upstart Banjo walks the plank after white supremacist past sinks contracts

Damien Patton 'deeply ashamed' of drive-by synagogue shooting

The CEO of surveillance AI upstart Banjo, Damien Patton, has quit the company he founded following revelations he was involved with the Ku Klux Klan in the 1990s and participated in the shooting of a synagogue.…

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