Chinese Money Laundering Jargon via Google’s Gemini
 After having a short discussion with Gemini about Chinese Money Laundering, I could tell we weren't quite connecting on my Mandarin-assistance requests, so I shared an example post from a Telegram "Crime-as-a-Service" ...
Chinese Money Laundering Jargon via Google’s Gemini
 After having a short discussion with Gemini about Chinese Money Laundering, I could tell we weren't quite connecting on my Mandarin-assistance requests, so I shared an example post from a Telegram "Crime-as-a-Service" ...
Crypto-less Crypto Investment Scams: A California Case
My readers will know by now that I am addicted to PACER - the Public Access to Court Electronic Records. When I see headlines like this one, I am compelled to dive ...
Crypto-less Crypto Investment Scams: A California Case
My readers will know by now that I am addicted to PACER - the Public Access to Court Electronic Records. When I see headlines like this one, I am compelled to dive ...
Transnational Organized Crime Gang Steals $1 Million from Ontario Couple
Today my LinkedIn feed and Google News filter is showing me several stories that illustrate how we are failing to stop online scammers from stealing from our elderly. It starts with the ...
Transnational Organized Crime Gang Steals $1 Million from Ontario Couple
Today my LinkedIn feed and Google News filter is showing me several stories that illustrate how we are failing to stop online scammers from stealing from our elderly. It starts with the ...
Our APWG eCrimes Paper on Tech Support Scam Facebook Groups
My colleague Raghavendra Cherupalli will be at APWG eCrime next month sharing a paper based on our research into the Facebook Groups where illicit Indian Call Centers share "Crime-as-a-Service" offerings with one ...
Our APWG eCrimes Paper on Tech Support Scam Facebook Groups
My colleague Raghavendra Cherupalli will be at APWG eCrime next month sharing a paper based on our research into the Facebook Groups where illicit Indian Call Centers share "Crime-as-a-Service" offerings with one ...
Scam Compound Operators: Members of The Four Great Families sentenced to death in China
(photo from BBC article "China sentences 11 members of mafia family to death")On Monday this week, Chinese authorities sentenced to death 16 members of "The Four Families" for the multitude of crimes ...
Scam Compound Operators: Members of The Four Great Families sentenced to death in China
(photo from BBC article "China sentences 11 members of mafia family to death")On Monday this week, Chinese authorities sentenced to death 16 members of "The Four Families" for the multitude of crimes ...
