National Security – FraudsWatch

Fraud News From World

Mar 06, 2025Mar 06, 2025

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

<p><strong>WASHINGTON D&period;C&period; –</strong> In a decisive move against state-sponsored cyber threats, the U&period;S&period; Department of Justice (DOJ) has unsealed indictments against Chinese nationals Yin Kecheng (å°¹ å¯æˆ), 38, and Zhou Shuai (å‘¨å¸…), 45, exposing a […] Read More

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Fraud News From World

Feb 05, 2025

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

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

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Fraud News From World

Jan 17, 2025Jan 17, 2025

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

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

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Fraud News From World

Feb 07, 2024

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

<p><strong>San Jose, CA &&num;8211&semi;</strong> 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

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Fraud News From World

Feb 02, 2020

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

<h2>Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the U&period;S&period; Financial System to Send More Than &dollar;115 Million to Iranian Individuals and Entities</h2>&NewLine;<p>The Department of […] Read More

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Aug 03, 2016

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

<h2>Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme</h2>&NewLine;<h3>More Than 150,000 Press Releases Stolen from Three Major Newswire Companies Used to Generate Approximately &dollar;30 Million in Illegal Trading Profits</h3>&NewLine;<p>Earlier today, Leonid Momotok, […] Read More

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