CyberCrime & Doing Time

A Blog about Cyber Crime and related Justice issues

Wednesday, December 04, 2019

Air Peace CEO charged with millions in money laundering re-buying planes he already owns

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The Department of Justice announced last week that they were indicting the CEO of Air Peace for bank fraud and money laundering. I...
Monday, November 18, 2019

Facebook's Transparency Report: (Expert) Supervised Machine Learning Works!

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Last summer the BBC technology program " Click " came to visit the lab for a special called " Can Technology Solve the Opioi...
Tuesday, November 12, 2019

'Tis the Season for SCAMS!

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A recent project that DarkTower worked on was related to fraudulent marketplaces offering too-good-to-be-true deals on electronics.  Dark...
Saturday, November 09, 2019

Business Email Compromise (#BEC) Email Forwarding In Action

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DarkTower President Robin Pugh was chatting with a friend who is the VP of Operations for her family business.   She mentioned as an asid...
Tuesday, November 05, 2019

A Phish That Scans For Viruses

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While I was on the train today I was checking email and found that I had received an interesting phish.  It was sent to an email i haven...
Friday, November 01, 2019

A Targeted (?) Phish from a LinkedIn Connection

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This morning while I was on the Exercise Bike at the UAB Rec Center I got a LinkedIn message from a colleague I haven't spoken to in ...
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