Showing posts with label #CryptoScam. Show all posts
Showing posts with label #CryptoScam. Show all posts
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 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...
Saturday, September 13, 2025

Attorney Generals go after Bitcoin ATMs for supporting Fraud

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On 08SEP2025, the District of Columbia's Attorney General filed a lawsuit against Athena, a "Bitcoin ATM machine" provider wit...
Monday, June 24, 2024

Millions and Millions of Fraud Domains: China attacks Illegal Gambling and Telecom Fraud

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Last week I was reviewing a publication by the United Nation Office on Drugs and Crime published in January 2024, titled "Casinos, Mone...
Saturday, December 02, 2023

China continues Pig-Butchering Crack-down

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One of my techniques for keeping current on Cybercrime trends is having an "interesting" collection of international news ticklers...
Tuesday, May 02, 2023

Mirror Trading International's Cornelius Johannes Steynberg and his $3.4 Billion USD Default Judgement

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Some of you may have heard that students in UAB's Investigating Online Crimes class have been researching Crypto Investment Scam website...