- Home
- Investigates
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 DulfoLatest news
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 SummersFBI 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 McCoyIs 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 AllenFTC 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 McCoyCybersecurity: 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 AllenDOJ 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 SummersBillionaire 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 SummersCybercriminals 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 SummersTexas 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 SummersThe 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