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Benefit fraud: how a gang's £50m scheme was uncovered
BBC News· 1 day agoNikolova’s arrest was the culmination of a two-year investigation into an organised gang by counter-...
Rapper's lyrics help lead to mail theft arrest in Venice: 'Imma show you what swiping will get you'
FOX 13 Tampa Bay· 57 minutes agoAccording to court documents, he stole mail, altered checks and rapped about it in his videos, which...
After Georgia couple scammed, credit union warns customers about telephone fraud
Athens Banner-Herald via Yahoo Finance· 4 days ago“The quicker someone notifies...reach out to the law enforcement partners to join in an investigation. Bank Scam: Athens woman falls for scam, has bank ...
US DOJ says Chinese national arrested on malware charges in international operation
Reuters via Yahoo News· 2 days agoSINGAPORE (Reuters) -The United States Department of Justice (DOJ) said a Chinese national was...
Singapore’s wealth flows face fresh scrutiny after Chinese hacker’s arrest
South China Morning Post· 16 hours agoWhile Wang is accused of a different set of crimes to the remote-gambling ring that was taken down...
US DOJ Arrests YunHe Wang for Alleged $130M Botnet Scam
Cryptonews· 1 day agoThe US DOJ led an international operation to disrupt the 911 S5 botnet, a cybercriminal enterprise,...
Treasury Sanctions Creators of 911 S5 Proxy Botnet - Slashdot
Slashdot· 2 days agoAn anonymous reader quotes a report from KrebsOnSecurity: The U.S. Department of the Treasury today unveiled sanctions against three Chinese nationals for allegedly operating ...
U.S. And Europol Take Down Two Huge Botnets
Forbes· 2 days agoEuropol, meanwhile, conducted what it calls its "largest ever operation...targeted by the U.S. infected more than 19 million IP addresses and led to...
Emotions expected to run high during sentencing of woman in case of missing mom Jennifer Dulos
Stamford Advocate· 18 hours agoFamily and friends of Jennifer Dulos, who disappeared from her Connecticut home in 2019, are...
Feds bar Michigan woman from further participation in online romance scams
MLive.com· 1 day agoA Jackson woman duped into helping with online romance scams has been barred by a federal court from...