Thursday, August 11, 2022

Three UK-based Nigerian BEC Scammers Used Construction Intelligence Service to Target Victims

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 On 10AUG2022 three Nigerians were extradited from the UK to the US to face charges related to their roles in conducting Business Email Comp...
Monday, August 01, 2022

Please stop calling all Crypto Scams "Pig Butchering!"

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 Lately there has been a media-driven craze in the fraud community to call every crypto-investment scam "Pig Butchering."  I hope ...
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, June 03, 2022

That Job Your Co-Worker Emailed You About? Yeah ... No.

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My niece, Anna, is a school teacher in the Birmingham Public School system. Another teacher in the system got phished and the phisher sent...
Friday, March 25, 2022

Russia's Invasion of Ukraine and CISA/FBI's New Era of Transparency

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BLUF: Bottom Line Up Front I want to start this post with the most important thing right up top: The CISA.gov/Shields-Up page starts with t...
Tuesday, March 22, 2022

BEC Still #1, but Investment Fraud passes Romance Scams

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https://www.ic3.gov/Media/PDF/AnnualReport/2021_IC3Report.pdf The FBI's Internet Crime Complaint Center (ic3.gov) has released their 202...
Monday, March 21, 2022

Chinese Call Center "Runner" Pleads Guilty in Georgia

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This week the Department of Justice received a guilty plea from Jianjie Liu, a Chinese citizen living in Texas.  https://www.justice.gov/usa...