National Security

Silhouette of a hacker surrounded by a glowing red network web connecting to icons representing U.S. government agencies, technology companies, and other targets, subtly suggesting Chinese state-sponsored cyber espionage.

U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach

March 6, 2025 FraudsWatch 0

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 Shuai (周帅), 45, exposing a […] Read More

Illustration depicting alleged theft of Google AI secrets by former engineer, with connections to China and potential economic espionage

Google AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme

February 5, 2025 FraudsWatch 0

The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding indictment against a former Google engineer, Linwei Ding (also known as Leon Ding), highlights the intense […] Read More

Supreme Court Upholds Law Forcing TikTok Sale: National Security Concerns Trump Free Speech Arguments, Says DOJ

January 17, 2025 FraudsWatch 0

WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok, et al. v. Garland, upholding a recently passed law that compels the Chinese-owned social media […] Read More

Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property

February 7, 2024 FraudsWatch 0

San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology has sent shockwaves through the tech community and sparked heated debates about national security, intellectual […] Read More

Fraud News From World

Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements

February 2, 2020 FraudsWatch 0

Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the U.S. Financial System to Send More Than $115 Million to Iranian Individuals and Entities The Department […] Read More

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

August 3, 2016 FraudsWatch 0

Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three Major Newswire Companies Used to Generate Approximately $30 Million in Illegal Trading Profits Earlier today, […] Read More