secret service
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
APT41 Sent US Covid Cash to China — Wicked Panda
Richi Jennings | | APT41, Barium, china, COVID Fraud, covid-19 fraud, PPP, PPP Fraud, SB Blogwatch, secret service, These Chinese hackers were pathetic slackers compared to US scammers, U.S. Secret Service, Wicked Panda, Winnti
Chinese hackers stole tens of millions of dollars from PPP, the federal Paycheck Protection Program. So say Secret Service sources ...
Security Boulevard
Riding the State Unemployment Fraud ‘Wave’
BrianKrebs | | Agari, Pandemic Unemployment Assistance, Patrick Peterson, Scattered Canary, secret service, Web Fraud 2.0
When a reliable method of scamming money out of people, companies or governments becomes widely known, underground forums and chat networks tend to light up with activity as more fraudsters pile on ...

