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Friday, March 29, 2024
Judge orders cryptocurrency fraudster return funds to victims

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims. Court documents showed...
uBiome founders face fraud charges

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S....
uBiome founders face fraud charges

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

A Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison for his role in a multi-million dollar transnational online auction fraud that...
Gemcoin

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to the U.S. Attorney's Office...
SEC charges Virgil Capital and CEO Stefan Qin

SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies, and 23-year-old CEO Stefan Qin, for...
FBI

FBI PIN warns that ransomware attackers are calling to threaten their victims

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware and ransom demands are made. Cybersecurity...

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 Alert 6/15/22🚨  John Monarch's co-defendant has implicated him in an alleged blackmail after Monarch attempted to clear his liability by falsely shifting the...
Andrew Franzone, fomer race car team owner faces fraud charges

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges filed by the U.S. Securities and...

Avast lists 28 malware-infected browser extensions, downloaded 3 million times 

Prague-based Avast reported that almost 3 million people have been infected by browser extensions they downloaded for Google Chrome and Microsoft Edge browsers. The...

FTC announces nationwide crackdown of scammers called Operation Income Illusion

The Federal Trade Commission (FTC) together with federal, state, and local law enforcement partners announced Operation Income Illusion, a nationwide crackdown on scammers. According to...

Must Read

Sovereign AI: The Global Pursuit of AI Dominance

In the ever-evolving landscape of technological advancement, the concept of Sovereign AI has emerged. The concept is that the control and mastery of digital technologies,...