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America

Judge Raymond Dearie appointed Special-Master, DOJ request to continue probe rejected

Jackie Allen -

September 15, 2022

Operation Cross Country Sees Hundreds of Human Trafficking Victims Rescued

America

Operation Cross Country Sees Hundreds of Human Trafficking Victims Rescued

Gabrielle Seunagal -

August 17, 2022

EminiFX CEO Eddy Alexandre arrested and charged with fraud

Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

Marivic Cabural Summers -

May 15, 2022

gov CIA Daniel Craig 1200

America

Secret Services Confiscated $102 Million in Cryptos From Cybercriminals

Rochdi Rais -

April 20, 2022

FTC-lawsuit-Kochava-geolocation data

Industry News

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

Marivic Cabural Summers -

April 15, 2022

RaidForums seized

International

RaidForums hacker website seized, founder charged with criminal offenses

Marivic Cabural Summers -

April 13, 2022

High Profile Court Cases

Steve Bannon surrenders after indictment of two counts of contempt of Congress

Marivic Cabural Summers -

November 15, 2021

FTC-lawsuit-Kochava-geolocation data

International

U.S. charges hackers behind REvil ransomware attack on Kaseya

Marivic Cabural Summers -

November 8, 2021

U.S. State Dept. offers $10 million reward for information on DarkSide cybercriminals

International

U.S. State Dept. offers $10 million reward for information on DarkSide cybercriminals

Marivic Cabural Summers -

November 6, 2021

UCR shows dramatic rise in the Murder rate in U.S.

America

UCR shows dramatic rise in the Murder rate in U.S.

Jackie Allen -

September 28, 2021

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