Feds Announce New Teams to Enforce, Investigate Cryptocurrency Crimes
“We are issuing a clear warning to criminals who use cryptocurrency to fuel their schemes,” said Deputy Attorney General Lisa Monaco.
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Romance Fraud Scamming Americans Out of Over $1.3B in Past Five Years
“These fraudsters know exactly how to play on people’s emotions,” said one attorney.
Lottery grant recipients’ cars and property seized after alleged athletics track fraud
The Special Tribunal has ordered beneficiaries of National Lotteries Commission grant funding to surrender a residential property in Gauteng and four luxury vehicles to a curator appointed by the Special Investigating Unit…
Financial institutions have started freezing protesters’ bank accounts, Chrystia Freeland says
Financial institutions have started freezing protesters’ bank accounts, Chrystia Freeland saystheglobeandmail.com
How Internet Fraudster, Hushpuppi’s Gang Paid N235million Into Account Of Abba Kyari’s Brother – Police Report
The disgraced police chief, Abba Kyari, violated the law and code of conduct for law enforcement officers, a police report submitted to the Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, (SAN), stated. According to the report, Kyari violated the law and the code of law enforcement officers considering his dealings…
Alleged Cyber Fraud: Court Rejects Move To Examine Naira Marley’s iPhone
The Federal High Court Sitting in Ikoyi, Lagos on Thursday overruled an application seeking to examine the iPhone SIM slot of Azeez Fashola popularly known as Naira Marley. He is facing an 11-count charge of conspiracy, possession of counterfeit cards and fraud before Justice Nicholas Oweibo…
Ransomware: The cybercrime gig economy
How Ransomware as a Service can make anyone a cyber villain and how we can fight back…
Russia-Ukraine Row: Moscow Announces New Military Withdrawal From Annexed Crimea
State-run television showed columns of military hardware crossing a recently-constructed bridge connecting the peninsula to the Russian mainland…
Two of the men convicted of killing Ahmaud Arbery used racist slurs in messages, a witness testifies at their federal hate crime trial
Two of the men convicted of killing Ahmaud Arbery used racist slurs in messages, a witness testifies at their federal hate crime trial CNNArbery killer shared racist messages, white supremacist song with friends ReutersRacist texts, posts presented in hate crimes trial for Ahmaud Arbery’s killers 11AliveProsecutors lay out history of racist comments from defendants in Arbery hate crimes…
Is public money being used to fund Prince Andrew’s sexual abuse settlement?
A Labour MP has demanded “assurances” that public money will not be used to fund Prince Andrew’s out-of-court settlement with Jeffrey Epstein accuser Virginia Giuffre. SEE MORE Inside the world of Prince Andrew SEE MORE What next for Prince Andrew after sex abuse case settlement? SEE MORE How rich is the Royal Family…