tag:blogger.com,1999:blog-35783026.post1378249117822622815..comments2024-03-23T11:17:06.765-07:00Comments on CyberCrime & Doing Time: Operation Wire Wire: the South Florida Cases Part 2 Gary Warnerhttp://www.blogger.com/profile/10822366940133384061noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-35783026.post-64849196088538288162018-08-15T14:32:23.615-07:002018-08-15T14:32:23.615-07:00This all sounds too familiar. We too were caught u...This all sounds too familiar. We too were caught up in what may be the same scam. People here in Iowa lost over 7million. The story is a bit different though so I’m not 100% sure. I know someone in our group was contacted by Florida authorities who said they were involved in a scam out of Florida so it may be the same. Anonymoushttps://www.blogger.com/profile/17014126799030446668noreply@blogger.comtag:blogger.com,1999:blog-35783026.post-2298876865311660712018-06-22T06:13:48.497-07:002018-06-22T06:13:48.497-07:00definitely sounds interesting ... I'd love to ...definitely sounds interesting ... I'd love to learn more!Gary Warnerhttps://www.blogger.com/profile/10822366940133384061noreply@blogger.comtag:blogger.com,1999:blog-35783026.post-38647487466319139892018-06-17T12:21:24.937-07:002018-06-17T12:21:24.937-07:00Excellent work on this, Gary. Have you seen any co...Excellent work on this, Gary. Have you seen any connection between these scammers and a real estate wire transfer fraud they may have been running in Colorado in 2017? I'm a retired former private investigator (30 years in Boulder, CO.) who lost $65,000 because a title company got hacked and the scammers posed as the title closer, causing us to send the money to a bogus account. (The same closer got scammed a year earlier for $280K, yet failed to warn us.) I have tracked the scammers to Riverview, FL. (no doubt a mule), Atlanta and Colorado Springs. FBI "not interested" because the loss was under $100K! But they did take my leads. Long story, if you're interested. Thanks.PB in COhttps://www.blogger.com/profile/14185245784831967057noreply@blogger.comtag:blogger.com,1999:blog-35783026.post-67196420719432609792018-06-15T16:35:27.556-07:002018-06-15T16:35:27.556-07:00I use IBM's i2 Analyst's Notebook! Love i...I use IBM's i2 Analyst's Notebook! Love it!Gary Warnerhttps://www.blogger.com/profile/10822366940133384061noreply@blogger.comtag:blogger.com,1999:blog-35783026.post-70612169749484897722018-06-14T01:30:46.085-07:002018-06-14T01:30:46.085-07:00what software do you use for your link diagram ? i...what software do you use for your link diagram ? i'm trying to find a cheaper alternative to analyst notebook ... merci !Anonymoushttps://www.blogger.com/profile/15574015273172950515noreply@blogger.com