CyberCrime & Doing Time · Scour

Maryland Busts $9.5 Million #BEC Money Laundering Ring

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Identification Documents: an Obsolete Fraud Countermeasure

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Classic Baggie: Part Three - the Romance Scam Victims

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Book Review: The Crypto Launderers: Crime and CryptoCurrencies

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Classic Baggie: Part 2 - How to run a Money Laundering Operation

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Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization

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Vietnam's Massive CAPTCHA crackers vs. Microsoft DCU

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China continues Pig-Butchering Crack-down

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Mirror Trading International's Cornelius Johannes Steynberg and his $3.4 Billion USD Default Judgement

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Watching a Crypto Investment Scam WhatsApp Group

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SIM Swapping, Crypto Theft, and Sentencing in the United States

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The new DOJ Law Enforcement Crypto Reports (TL;DR)

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Chidozie Collins Obasi - COVID Fraud & Work at Home Scams

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Three UK-based Nigerian BEC Scammers Used Construction Intelligence Service to Target Victims

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Please stop calling all Crypto Scams "Pig Butchering!"

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Nigerian Money Transfer Company Linked to Romance Scam Money Laundering

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That Job Your Co-Worker Emailed You About? Yeah ... No.

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Russia's Invasion of Ukraine and CISA/FBI's New Era of Transparency

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BEC Still #1, but Investment Fraud passes Romance Scams

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Chinese Call Center "Runner" Pleads Guilty in Georgia

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