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DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
Financial Investigations

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

Marivic Cabural Summers -
0
FTC/Robocalls/charity telefunding scam
Investigates

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

Marivic Cabural Summers -
0
AllianceIT
Business

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

Marivic Cabural Summers -
0
COVID-19 pandemic scam
Investigates

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Financial Investigations

DOJ aggressively prosecuting individuals involved in COVID-relief fraud

Marivic Cabural Summers -
0
Investigation into Chinese spying at Houston consulate continues
Investigates

Investigation into Chinese spying at Houston consulate continues

Jackie Allen -
0
Law Enforcement takes down Infraud Organization
Financial Investigations

Malware author pleads guilty for role in Infraud cybercriminal organization

Marivic Cabural Summers -
0
mylife.com logo
California News

DOJ suing MyLife.com over misleading billing and marketing practices

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Investigates

Six former NFL players indicted on health care fraud and wire fraud charges

Marivic Cabural Summers -
0
trustify
Financial Investigations

DOJ charges Trustify co-founder Daniel Boice for defrauding investors

Marivic Cabural Summers -
0
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