DOJ Charges 12 Chinese Hackers in Global Cyber Espionage Scandal The U.S. Department of Justice has charged 12 Chinese nationals, including two officers from China’s Ministry of Public Security (MPS), in connection with a global cyber espionage operation. The accused...
Cyber Fraud
Currently browsing Cyber Fraud:
Staying Ahead in a Digital Age:
Why Learning About Modern Fraud is Essential. In today’s interconnected world, the landscape of fraud, schemes, and scams has evolved dramatically, with online and cyber crimes becoming increasingly prevalent. As technology advances, so do the tactics of criminals,...
Daring Scheme To Loot the U.S. Treasury #FinancialCrime #TrueCrimeStories
Bombshell Tax Fraud Scandal: International Cyber Criminal Extricated To U.S. In Massive $8M Tax Fraud Scheme In a jaw-dropping international cybercrime saga, a Nigerian national accused of orchestrating a massive tax fraud scheme has been extradited to the United...
Is North Korea’s $1.5 Billion #CryptoHeist a Threat to Bitcoin’s Stability? #Bitcoin
Is North Korea's $1.5 Billion Crypto Heist a Threat to Bitcoin's Stability? In a staggering cyberattack, North Korean hackers, identified by the FBI as the Lazarus Group, have stolen approximately $1.5 billion in virtual assets from the Dubai-based cryptocurrency...
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