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Investigates October 20, 2020

FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon

Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60 million after the Financial Crimes Enforcement Network (FinCEN) found him violating the…

By – Dee Dulfo
Latest news
Investigates October 19, 2020
U.S. charges six Russian hackers who deployed the most destructive malware worldwide

The United States government filed charges against six Russian hackers after a federal grand jury found that the…

By Marivic Cabural Summers
Investigates October 19, 2020
FBI arrests white supremacist who plans to blow up Temple Emanuel synagogue

A Colorado resident and a self-avowed Ne-Nazi and white supremacist, Richard Holzer pleaded guilty to federal hate crimes…

By Colby McCoy
Investigates October 19, 2020
Is it legal to pay ransomware ransoms?

Ransomware attacks have become more sophisticated and widespread, affecting almost everyone from large corporations, small and medium-sized businesses,…

By Jackie Allen
Investigates October 19, 2020
FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta,…

By Colby McCoy
Investigates October 17, 2020
Cybersecurity: how to protect yourself from phishing scams

Privacy was once taken for granted on the web. Someone could work or play games on their home…

By Jackie Allen
Investigates October 17, 2020
DOJ stops large-scale technical-support scheme operators from defrauding seniors

The Department of Justice (DOJ) filed a lawsuit to stop the operators of a technical-support scheme from targeting…

By Marivic Cabural Summers
Investigates October 16, 2020
Billionaire Robert Smith agrees to pay $139M in taxes and penalties, cooperate in tax evasion probe  

Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity Partners admitted his involvement in a…

By Marivic Cabural Summers
Investigates October 16, 2020
Cybercriminals hacked almost 2,000 Robinhood trading accounts

Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading app, the latest target of hacking…

By Marivic Cabural Summers
Investigates October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud

Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is…

By Marivic Cabural Summers
Investigates October 15, 2020
The Ten Worst Corporate Cyberattacks of All-Time

There have been dramatic increases in cyber attacks so far this 2020. Public entities, universities, and businesses are…

By Jackie Allen

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