Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading…
America April 20, 2022
Secret Services Confiscated $102 Million in Cryptos From Cybercriminals
The U.S. Secret Service is cracking down on illegal cryptocurrency transactions, seizing over $102 million in cryptocurrency from cybercriminals related…
Industry News April 15, 2022
Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs
More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent to prison…
International April 13, 2022
RaidForums hacker website seized, founder charged with criminal offenses
The United States in collaboration with its law enforcement partners in Europe seized RaidForums, the world’s largest and most popular…
High Profile Court Cases November 15, 2021
Steve Bannon surrenders after indictment of two counts of contempt of Congress
Steve Bannon, an ally of former President Donald Trump, surrendered to the Federal Bureau of Investigation (FBI) on Monday after…
International November 8, 2021
U.S. charges hackers behind REvil ransomware attack on Kaseya
The United States government filed lawsuits against two hackers linked to a cybercrime group behind the Sodinokibi or REvil ransomware…
International November 6, 2021
U.S. State Dept. offers $10 million reward for information on DarkSide cybercriminals
The U.S. Department of State is offering a reward of up to $10 million for information leading to the identification…
America September 28, 2021
UCR shows dramatic rise in the Murder rate in U.S.
The Federal Bureau of Investigation’s Uniform Crime Reporting (UCR) for 2020 was released on Monday. There was a nearly 30%…
Financial Investigations August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to…
Investigates April 16, 2021
FedEx Shooting: Nine People Killed Including Gunman, Multiple Others Injured
Police identified the suspect responsible for the FedEx shooting that resulted in the death of eight individuals on Thursday night…
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