CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Showing posts with label
money laundering
.
Show all posts
Showing posts with label
money laundering
.
Show all posts
Monday, February 19, 2024
Maryland Busts $9.5 Million #BEC Money Laundering Ring
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Three indictments have been unsealed in Maryland that document an extensive network of shell companies that were used to wash at least $9....
Saturday, January 13, 2024
Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization
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The U.S. Attorney's office in Delaware charged Olugbenga Lawal with being a major money launderer for a Nigerian-based international cri...
Wednesday, July 20, 2022
Nigerian Money Transfer Company Linked to Romance Scam Money Laundering
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On July 7, 2022, the US Attorney for the Northern District of Texas announced that Ping Express had been found guilty . Prior to this, their...
Friday, October 16, 2020
Trickbot on the Ropes Part 2: The QQAAZZ Money Laundering Ring
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While shutting down the technical aspects of malware is critical (see Trickbot on the Ropes Part 1 ), the real disincentive to the criminals...
Sunday, July 05, 2020
Hushpuppi and Mr.Woodbery, BEC scammers: Welcome to Chicago!
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There are quite a few West African scammers who try to explain away their wealth by claiming they are a "bitcoin entrepreneur" or...
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