Saturday, February 18, 2023

Watching a Crypto Investment Scam WhatsApp Group

›
If your online accounts are like mine, almost every day I'm "force joined" to a new Telegram group where a crypto investment s...
1 comment:
Thursday, January 05, 2023

SIM Swapping, Crypto Theft, and Sentencing in the United States

›
As you know from the title of my blog, "CyberCrime & Doing Time," I'm very interested in cybercrime and the criminal justi...
1 comment:
Monday, September 19, 2022

The new DOJ Law Enforcement Crypto Reports (TL;DR)

›
TL;DR? Good news!  I read them for you!   On 15SEP2022, the Department of Justice released their report " The Role of Law Enforcement i...
1 comment:
Monday, September 12, 2022

Chidozie Collins Obasi - COVID Fraud & Work at Home Scams

›
On September 9, 2022, the FBI's Philadelphia office asked for help locating Chidozie Collins Obasi.  OBASI is charged with being part of...
Thursday, August 11, 2022

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

›
 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!"

›
 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

›
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...