Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Jean Pierre Njock, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that an investigation of a fraud scheme targeting vulnerable victims has resulted in the forfeiture of approximately 151 Bitcoins, as well as other digital assets.
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Top ten challenges for white collar crime and investigations lawyers in 2023
The Russian invasion of Ukraine, and post-pandemic pressures, have led to increased pressure on supply chains. Business pressure to find solutions can inadvertently lead to behaviours that fall foul of laws on bribery and corruption, financial sanctions, terrorism financing (e.g. for making payment to groups for safe passage of goods in certain territories). Enhanced expectations and, in some countries, specific supply chain due diligence laws mean that such misconduct is less likely to go unnoticed.
Twitter finds no evidence that user data put on sale was obtained through vulnerabilities
Twitter has found no evidence that recent hacks into its platform were the result of cyber criminals exploiting vulnerabilities on its system.
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case
Gary James Harmon, 31, of Cleveland, Ohio, pleaded guilty today to perpetrating a scheme to steal cryptocurrency that was pending criminal forfeiture from Harmon’s brother, now-convicted money launderer and proprietor of Grams-Helix, Larry Dean Harmon. Specifically, Harmon pleaded guilty to wire fraud and obstruction of justice for unlawfully taking more than 712 bitcoin that had been seized by law enforcement and was subject to forfeiture in the pending criminal prosecution of Larry Harmon.
Biden Signs Quantum Computing Cybersecurity Act
U.S. President Joe Biden signed the Quantum Computing Cybersecurity Preparedness Act into law last month to address the migration of federal agency systems to post-quantum cryptography (PQC) that can better resist attacks from quantum computers.
The most dangerous cyber security threats of 2023
Cyber security experts share their prediction for the most impactful threat vectors and cyber risks of 2023
The FBI is worried about a wave of cyber crime against America’s small businesses
Small and medium-sized businesses face a big threat from cyberattacks and hackers, according to a special agent in the FBI’s cyber division.
San Diego Introduces Cyber Lab to Fight Exploding Cyber Crime
The City of San Diego introduced a new tool in the war against cyber criminals and the city is sharing it with the region.
Cyber Crime: INTERPOL Uses Trend Threat Intelligence
INTERPOL recently conducted operation African Surge to take down malicious infrastructure across the African continent and requested the help of private enterprises. Trend Micro is proud to have been asked to participate, and provided global threat intelligence that was utilized in this operation.
4 Types of Cyber Crime Groups
Discover the four main types of cyber crime groups: access as a service, ransomware as a service, bulletproof hosting, and crowd sourcing as well as tips to strengthen your defense strategy.
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