crypto crime
US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency
Richi Jennings | | #CryptoScam, #InvestmentScam, #PigButchering, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, blockchain, Blockchain Analysis, Blockchain Analytics, civil asset forfeiture, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Department of Justice (DOJ), DOJ, DOJ (Department of Justice), FBI, fbi annoucement, FBI investigation of cybercrime, FBI Investigations, Heartland Tri-State Bank, justice department, money laundering, OKX, online romance scam, philippines, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, secret service, Shan Hanes, stablecoin, Tether, The Philippines, TRM Labs, U.S. Justice Department, U.S. Secret Service, US Justice Department, USDT, USSS, Vietnam
DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...
Security Boulevard
Schneider Electric Confirms Ransom Hack — Hellcat Demands French Bread as ‘Joke’
Richi Jennings | | Baguette, BGTT, Crypto, crypto crime, crypto currency, cryptocoin, Cryptocrurrency, cryptocurrencies, cryptocurrency, Cryptocurrency Humor, grep, greppy, Hellcat, ICA, International Contract Agency, Ransomware, SB Blogwatch
That’s a lot of pain: $125,000 ransom seems small—but why do the scrotes want it paid in baguettes? ...
Security Boulevard
Pig Butchering at Heart of Bank Failure — CEO Gets 24 Years in Jail
Richi Jennings | | #PigButchering, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Heartland Tri-State Bank, online romance scam, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, Shan Hanes
Oink, oink, FAIL—you’re in jail: Kansas bank chief exec Shan Hanes stole money from investors, a church and others to buy cryptocurrency to feed a scam ...
Security Boulevard
How to Combat ‘Pig Butchering’ Scams with Decision Intelligence
Noam Zitzman | | crypto crime, decision intelligence, Fraud, human trafficking, law enforcement, machine learning, online romance scam, pig butchering, third-party scam
Ever since people started exchanging goods and services, there has been a risk of one party scamming the other. And there has always been a risk of a third party scamming both ...
Security Boulevard
The Rise of Crypto Crime: 5 Cases Security Professionals Can Learn From
Who hasn’t heard about Bitcoin, Ethereum and Ripple? Cryptocurrencies, supported by blockchain technology, are revolutionizing financial markets as we know them. But with new possibilities comes a new generation of cybercriminals and ...
Security Boulevard

