CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Sunday, September 14, 2025
Indian Call Center Scammers partner with Chinese Money Launderers
›
At the end of August 2025, The US Attorney's office in San Diego announced four indictments against members of a Chinese organized cri...
Saturday, September 13, 2025
Attorney Generals go after Bitcoin ATMs for supporting Fraud
›
On 08SEP2025, the District of Columbia's Attorney General filed a lawsuit against Athena, a "Bitcoin ATM machine" provider wit...
Friday, September 12, 2025
Chinese Guarantee Syndicates and the Fruit Machine
›
When I was speaking to a group of Bank Security people in New York City yesterday, I mentioned "machine rooms" -- which are rooms ...
Wednesday, September 03, 2025
California Tax Refund Mobile Phish
›
A new round of mobile phish is imitating the State of California's "Franchise Tax Board" in a round of phishing sites that are...
Wednesday, August 13, 2025
Chinese SMS Spammers Go Mobile
›
CommsRisk once more has a story today about how Chinese organized crime is recruiting people online to drive around with SMS Blasters instal...
Sunday, August 10, 2025
Ghanaian fraudsters arrested for BEC/Sakawa
›
In Nigeria, scammers who specialize in Romance Scams and BEC are called "Yahoo Boys." In Ghana, the term for the same activity i...
‹
›
Home
View web version
