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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
San Luis Obispo Tribune via Yahoo Finance· 5 days agoThe PPP was administered by the Small Business Administration as part of the Coronavirus Aid, Relief...
Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 5 days agoAttorney’s Office and the Federal Bureau of Investigation.
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 5 days agoA former New Fairfield resident who now lives in Coventry, Vt., has paid $154,200 to resolve...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 7 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
U.S. sanctions Chinese nationals behind massive 911 S5 botnet
United Press International via Yahoo News· 6 days agoThe Biden administration on Tuesday sanctioned three Chinese nationals behind the massive 911 S5...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 3 days ago.... d/b/a KServicing and now represented as KServicing Wind Down Corp., a lender that filed for...
Hackers exploited free VPN services to build a massive botnet, used home PCs to commit fraud
TechSpot· 6 days agoBottom line: The US Treasury Department has slapped sanctions on the shady individuals behind the notorious 911 S5 botnet hacking operation. This malicious network of compromised residential ...
US Sanctions Chinese Citizens, Thai Firms Over Massive Cyber-enabled Fraud
RTT News· 6 days agoThe United States has imposed sanctions on three Chinese citizens and three Thailand-based firms for having links with a cybercrime network that enabled users to commit cyber fraud including ...
US dismantles 911 S5 botnet used for cyberattacks, arrests admin
BleepingComputer· 6 days agoThe U.S. Justice Department and international partners dismantled the 911 S5 proxy botnet and...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 5 days agoCases included fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus Aid,