CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
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, February 10, 2024
Identification Documents: an Obsolete Fraud Countermeasure
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When I'm talking to bankers and other fraud fighters, I often mention how easy it is for a criminal to obtain a Drivers License bearing ...
Sunday, January 21, 2024
Classic Baggie: Part Three - the Romance Scam Victims
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If you are just joining us, we are reviewing the court transcripts of a Business Email Compromise / Romance Scam Money Laundering case. Pa...
Saturday, January 20, 2024
Book Review: The Crypto Launderers: Crime and CryptoCurrencies
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The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond - by David Carlisle I wish I had a way to review t...
Saturday, January 13, 2024
Classic Baggie: Part 2 - How to run a Money Laundering Operation
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In Part 1 of this story Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization the prosecutor i...
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