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[ad_1] Jan 08, 2024NewsroomFinancial Fraud / Cybercrime The U.S. Department of Justice (DoJ) said it charged 19 individuals worldwide in connection with the now-defunct xDedic Marketplace, which is estimated to have facilitated more than $68 million in fraud. In wrapping up its investigation into the dark web portal, the agency said the transnational operation was…
[ad_1] Jan 08, 2024NewsroomCryptocurrency / Financial Crime Threat actors affiliated with the Democratic People’s Republic of Korea (also known as North Korea) have plundered at least $600 million in cryptocurrency in 2023. The DPRK “was responsible for almost a third of all funds stolen in crypto attacks last year, despite a 30% reduction from the…
[ad_1] Jan 03, 2024NewsroomVoIP Service / Regulatory Compliance The U.S. Department of Justice (DoJ) on Tuesday said it reached a settlement with VoIP service provider XCast over allegations that it facilitated illegal telemarketing campaigns since at least January 2018, in contravention of the Telemarketing Sales Rule (TSR). In addition to prohibiting the company from violating…
[ad_1] Dec 18, 2023NewsroomCryptocurrency / Online Scam Four U.S. nationals have been charged for participating in an illicit scheme that earned them more than $80 million via cryptocurrency investment scams. The defendants – Lu Zhang, 36, of Alhambra, California; Justin Walker, 31, of Cypress, California; Joseph Wong, 32, Rosemead, California; and Hailong Zhu, 40, Naperville,…