CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
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...
Friday, October 03, 2025
Scam Compound Operators: Members of The Four Great Families sentenced to death in China
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(photo from BBC article " China sentences 11 members of mafia family to death ") On Monday this week, Chinese authorities sentence...
Tuesday, September 30, 2025
New Smish: New York Department of Revenue
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As I was visiting SmishTank to report the most recent SMish that I had received (an iMessage from a +27 South African telephone number cla...
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