CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Thursday, March 28, 2019
Dissect Cyber wins major DHS S&T Award for their BEC Work
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Congratulations to our great friends at Dissect Cyber for receiving the DHS S&T Global Award for their work on BEC scams! The FBI ha...
Wednesday, March 27, 2019
FTC shutters four Robocalling services that made billions of calls in 2018
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The Federal Trade Commission announced settlements this week that could result in many fewer of those annoying Robocalls we've all ...
Tuesday, January 29, 2019
Money Laundering and Counter-Terrorist Financing: What is FATF?
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Many cybercrime investigators seem narrowly focused on the bits and bytes of the crimes they investigate while not truly understanding or ...
Thursday, January 24, 2019
Facebook Lotteries to Avoid - with help from AA419
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This morning I received a tip from one of the top West African fraud experts in the world, Derek Smythe from AA419 . Derek and his team h...
Sunday, January 20, 2019
Romanians on a Skimming Crime Spree?
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When I posted last month about a Romanian skimming case (see: " Alert Traffic Patrolman Unveils Romanian Skimming Ring ") I got t...
Sunday, December 23, 2018
Alert Traffic Patrolman Unveils Romanian Skimming Ring
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Clinton, Mississippi doesn't sound like the kind of place where an international skimming operation would be operating. With...
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