Tag: Cybercrime
The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
I. Executive Summary This report details the extradition of Liridon Masurica, allegedly known as "@blackdb," from Kosovo to the United States to face federal charges related to his purported role…
Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation
Global Crypto Crackdown: Garantex Exchange Shut Down.
U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach
WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed indictments against Chinese nationals Yin Kecheng (尹 可成), 38, and Zhou…
The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our lives, offering unprecedented convenience and connectivity. We bank online, shop online,…
Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused of masterminding a global ransomware campaign that extorted over $16…
Cracking Down on Cybercrime: Major Marketplaces “Cracked” and “Nulled” Dismantled in Global Operation
Cracked and Nulled Takedown: A Win for Cybersecurity and International Cooperation
Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam
San Diego, CA - In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly swindling over 800 elderly authors out of more than $44…
Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges
Man Convicted by South Florida Jury of Laundering More than $3 Million in Proceeds from International Cyber Scams FORT LAUDERDALE - Elvin I. Lewis, Jr., of Hollywood, Florida, was convicted…
Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications
I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping Stole custom design products when he resigned and took information to new job with a competitor INDIANAPOLIS –…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory is in effect. Travelers to the 2016 Olympic Games in…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do…
Military Scammer – MASTER SGT. JASON B. JORDAN PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
Military Scammer – LT. JEFFREY MILLER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
Top Writers
Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
A Sentence for Deception, A Warning for a Nation When…
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Cyber Crime Through the Eyes of a Normal Internet User
Man has always strived to discover new things to make life better and more comfortable. He has been always motivated…
Cyber Frauds – Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse…
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million…
Cybercrime Reviews And Explanation
What іѕ Cybercrime? Cybercrime іѕ а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people…
