CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Tuesday, June 25, 2024
$50 Million in BEC Losses
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The Eastern District of New York has announced charges against four men for their roles in a Business Email Compromise (BEC) and romance sca...
Monday, June 24, 2024
Millions and Millions of Fraud Domains: China attacks Illegal Gambling and Telecom Fraud
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Last week I was reviewing a publication by the United Nation Office on Drugs and Crime published in January 2024, titled "Casinos, Mone...
Tuesday, March 26, 2024
BEC Scammers Adventures on the Run
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Last week the case of Valentine FOMBE was finally brought to a close. FOMBE was sentenced to 144 months in Federal prison and ordered to pa...
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...
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