Category: Fraud
-
The Incredible True Story of the Largest Sting Operation Ever
In 2018, a secure communications app called Anom started to gain popularity among organized criminals. Soon, top tier drug traffickers were using it all over the world. Because they thought their messages were secure, smugglers and hitmen coordinated high stakes crimes across the platform. But Anom had a secret: it was secretly run by the…
-
Largest stolen credit card market shunned by cybercriminals after alleged “exit scam”
Yale Lodge – the largest dark web vendor of stolen credit cards – has suffered a mass exodus of both customers and stolen data suppliers after apparently stealing their funds. Though the vendor is still online and has blamed the issues on “technical difficulties”, it has been banned and removed from all high-profile cybercriminal forums…
-
Hackers bombard France with DDoS attacks
Hackers have hit French government websites with Distributed Denial-of-Service (DDoS) attacks in support of detained telegram founder and CEO Pavel Durov. The targets of the attacks included government platforms, public service portals, an online doctor’s appointment system and non-governmental websites such as the Institute of Social Sciences and Politics and the daily newspaper La Voix…
-
A Diplomatic Standoff Over Pavel Durov
The Background: Pavel Durov, the founder of the popular messaging app Telegram, has been a subject of controversy between Russia and France. He has been critical of the Russian government and has faced pressure from authorities. Durov’s French citizenship has complicated the matter, as both countries claim jurisdiction over him. The Recent Demand: Moscow has…
-
Interpol arrests 300 people in a global crackdown on West African crime groups
In a global operation targeting West African organized crime groups across five continents, police arrested 300 people, seized $3 million and blocked 720 bank accounts, Interpol said Tuesday. Operation Jackal III, which ran from 10 April to 3 July in 21 countries, aimed to fight online financial fraud and the West African syndicates behind it,…
-
Google Sues App Developers Over Fake Crypto Investment App Scam
Google has filed a lawsuit against two app developers for engaging in an “international online consumer investment fraud scheme” that tricked users into downloading bogus Android apps from the Google Play Store and other sources and stealing their funds under the guise of promising higher returns. The individuals in question are Yunfeng Sun (aka Alphonse…
-
Sam Bankman-Fried sentenced to 25 years for FTX fraud
The co-founder and CEO of FTX has been sentenced. FTX co-founder Sam Bankman-Fried was sentenced to a total of 300 months, or 25 years, in prison for seven counts of conspiracy and fraud charges stemming from the collapse of the crypto exchange he started. The judge applied a 240-month sentence and a 60-month sentence to…
Recent Posts
- 🇰🇪 Tracking Kenya’s Footprint in the Jeffrey Epstein Files: A Pan-African Perspective
- Three West African juntas have turned to Russia. Now the US wants to engage them
- A Poisoned River: How Bea Mountain’s Repeated Chemical Spills Are Uprooting Liberian Villages
- 🇱🇷 Liberia’s Concession Dilemma: A Boon for Corporations or a Path to National Prosperity?
- To the Global Pan-African Community
Tags
Africa African Union Algeria Banking Sector Burkina Faso China Cryptocurrency DRC ECOWAS Egypt Ethiopia France Ghana Gold Guinea Haiti Immigration Kenya Liberia Libya Mali Military Industries Mining Morocco Niger Nigeria Oil & Gas Industry Pan-Africanism Pan African Nations Presidential Elections Protest Republic of Liberia Russia Senegal Sierra Leone Somalia South Africa Sudan Tanzania Uganda United Nations United States United States of America West Africa Zimbabwe
Comments
Wow wonderful blog layout How long have you been blogging for you make blogging look easy The overall look of…
𝕋𝕙𝕒𝕟𝕜𝕤 𝕗𝕠𝕣 𝕥𝕙𝕖 𝕦𝕡𝕕𝕒𝕥𝕖 .