News
£2.1M Bitcoin Stolen in Sophisticated Scam
North Wales Police have warned cryptocurrency holders after a victim was tricked into handing over access to their...
Three men jailed for £6m wine investment scam targeting pensioners.
A high-profile court case has brought three fraudsters to justice after a sophisticated wine investment scam stripped 41 victims of over £6 million...
Two Lexington Men Sentenced in Money Laundering Plot
Two Lexington men were sentenced on Monday for their roles in a money laundering conspiracy, according to the United States Attorney's Office..
Former CEO Sentenced to Three Years for Embezzlement and Investor Fraud
Bryan Sherbacow, 55, the founder and former CEO of a sustainable fuel company, was sentenced to three years in prison for embezzling at least $5.9 million and defrauding investors of approximately $15 million..
Senior Leaders of Police Digital Service Arrested for Fraud and Bribery
Two senior leaders of the Police Digital Service (PDS) have been arrested on charges of fraud, bribery, and misconduct in a public office..
Massive Data Breach in Australia: MediSecure’s Sensitive Data Sold on Dark Web
Cybersecurity experts have confirmed that the highly sensitive data of 12.9 million Australians, stolen from eScripts provider MediSecure, has been sold on the dark web and is currently up for resale..
Missouri Men Plead Guilty to Conspiracy in Anti-Money Laundering Scheme
Kevin Brandes, 60, and William Graham, 56, of Kansas City, Missouri, pleaded guilty to conspiring with bankers to evade mandatory anti-money laundering (AML) controls at a Missouri bank, violating the Bank Secrecy Act (BSA)..
Members of Extortion Group “Vile” Charged for Doxing and Hacking Law Enforcement Database
Sagar Steven Singh, 20, and Nicholas Ceraolo, 26, members of the extortion group "Vile," were charged last year for harvesting personal information and using it for doxing..
Evolve Bank & Trust Cyber Attack Exposes Customer Data
Evolve Bank & Trust recently fell victim to a cyber attack orchestrated by the Russian-linked hacker group LockBit 3.0, resulting in the exposure of customer data on the dark web..