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  • 11400 West Olympic Blvd, Los Angeles, CA 90064
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    Tag: fraud

      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > fraud
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    FBI analyst centered in Kash Patel’s e book placed on leave

    Internet investigation The FBI has placed an analyst on leave whose name was as soon as on a listing of alleged “deep state” actors in a e book written by FBI Director Kash Patel, two people conversant in the topic urged NBC News. This was as soon as first reported by The Unusual York Cases. It’s […]

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    Human stays chanced on on Prolonged Island after suspected MS-13 gangbanger tipped off authorities: sources

    Mobile forensics Human stays had been chanced on in a wooded Prolonged Island withhold Wednesday — after a suspected MS-13 gangbanger tipped off the authorities, in response to legislation enforcement sources. FBI agents and Nassau County cops converged on Underhill Retain in Jericho after a suspected member of the brutal gang, who used to be […]

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    Austin Metcalf: FBI Investgates Faux Accounts as Rumors Surrounding Texas Teen Stabbed Lifeless at Tune Meet Intensify

    Online fraud The FBI is now serving to in the investigation of a Texas teen accused of fatally stabbing one more teen at some level of a music meet in Frisco. Karmelo Anthony, 17, is accused of stabbing Austin Metcalf, 17, in the coronary heart on April 2 whereas both had been at Frisco Just […]

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    FBI Ran Elon Musk-themed Crypto Money Laundering Sting

    Private eye By Heed Hunter 2 weeks within the pastWed Apr 09 2025 08:07:41 Reading Time: 2 minutes The FBI has uncovered a world money-for-crypto laundering ring branded with an Elon Musk-inspired alias Federal brokers tied the network to Indian national Anurag Murarka, who allegedly ran operations across darknet markets and encrypted apps After infiltrating […]

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    Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
    08
    Apr
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    Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown

    Private detective Key Takeaways: The Australian Securities and Investments Commission (ASIC) got court orders to shut down 95 corporations linked with pig-butchering scams. The scams combine romance scams and crypto funding promises to defraud victims. ASIC is alerting a “hydra-esteem” operation of foreign places-basically based cybercriminals. The victims are in total invited on social media […]

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    Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
    07
    Apr
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    Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams

    Cybercrime Australia’s company watchdog has been given the nod to shut down 95 “hydra” firms that it suspects engaged in crypto investment and romance scams, is known as “pig butchering.” The Australian Securities and Investments Commission’s application to wind up the firms turned into as soon as current by the Federal Court docket of Australia […]

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    Victims of ‘romance scams’ flip to Congress for abet
    21
    Mar
    • ForensicsS
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    Victims of ‘romance scams’ flip to Congress for abet

    OSINT WASHINGTON — Four years after getting divorced, Beth Hyland, 54, determined it turned into once in the end time to launch up dating yet one more time. She had undoubtedly now no longer used dating apps, nonetheless her work colleagues had chanced on luck assembly major others online. “So, I believed I’d try it,” […]

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