CyberCrime & Doing Time

A Blog about Cyber Crime and related Justice issues

Tuesday, February 03, 2026

Chinese Money Laundering Jargon via Google's Gemini

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 After having a short discussion with Gemini about Chinese Money Laundering, I could tell we weren't quite connecting on my Mandarin-ass...
Monday, November 10, 2025

Crypto-less Crypto Investment Scams: A California Case

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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...
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Friday, October 31, 2025

Transnational Organized Crime Gang Steals $1 Million from Ontario Couple

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Today my LinkedIn feed and Google News filter is showing me several stories that illustrate how we are failing to stop online scammers from ...
Sunday, October 12, 2025

Our APWG eCrimes Paper on Tech Support Scam Facebook Groups

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My colleague Raghavendra Cherupalli will be at APWG eCrime next month sharing a paper based on our research into the Facebook Groups where i...
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