Category: Fraud
-
๐บ๐ธ๐ณ๐ฌ๐ฌ๐ญ US Court Convicts 25 Individuals in Massive $215 Million Global Email Fraud Scheme Linked to Nigeria and Ghana
A United States federal court has convicted 25 individuals, including several Nigerians and at least one Ghanaian national, in what American authorities describe as one of the largest international business email compromise and money laundering schemes ever prosecuted by the United States Department of Justice. According to prosecutors, the criminal network orchestrated a sophisticated cyber-enabled…
-
๐จ๐ณ๐บ๐ธChinese Silk Typhoon Hacker Extradited to U.S. Over COVID Research Cyberattacks
A Chinese national accused of being a member of the Silk Typhoon hacking group has been extraditedto the U.S. from Italy. Xu Zewei, 34, was arrested in July 2025 by Italian authorities for his alleged links to the Chinese state-sponsored threat group and for orchestrating cyber attacks against American organizations and government agencies between February 2020 and June…
-
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 โexit scamโ
Yale Lodge โ the largest dark web vendor of stolen credit cards โ 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 โtechnical difficultiesโ, 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,…
Recent Posts
- ๐บ๐ธ๐ณ๐ฌ๐ฌ๐ญ US Court Convicts 25 Individuals in Massive $215 Million Global Email Fraud Scheme Linked to Nigeria and Ghana
- ๐ณ๐ฑFrom Prison Cells to Presidential Suites: How a Dutch Jail Became a Luxury Hotel Amid Falling Crime Rates
- The Coca-Cola Company and the Race Toward Cannabis-Infused Beverages
- Chelsea FC and Roc Nation Join Forces in Major Global Branding Partnership
- ๐ฌ๐ญGhana Cybercrime Shock: The Arrest of Joshua Kojo Anane Boateng and the Expanding Investigation Into Online Sexual Exploitation
Tags
Africa African Union Algeria Burkina Faso China Cryptocurrency DRC ECOWAS Egypt Ethiopia France Ghana Gold Guinea Haiti Immigration Israel Kenya Liberia Libya Mali Military Industries Mining Morocco Niger Nigeria Oil & Gas Industry Pan-Africanism Pan-African news Pan African Nations Presidential Elections Protest 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…
๐๐๐๐๐๐ค ๐๐ ๐ฃ ๐ฅ๐๐ ๐ฆ๐ก๐๐๐ฅ๐ .