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    Tag: fraud

      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > fraud
    Oil companies non-public downplayed extent of spills in Gulf of Mexico, investigation finds
    28
    Apr
    • ForensicsS
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    Oil companies non-public downplayed extent of spills in Gulf of Mexico, investigation finds

    Mobile forensics Mongabay Latam and Recordsdata Crítica examined and in comparison first payment files of oil spills within the Gulf of Mexico, collectively with satellite tv for pc pictures by scientists studying oil spills and proof compiled by fishing communities. Their evaluation chanced on that nearly all oil spills are no longer reported. Infrequently, even […]

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    Loopscale Labs Investigates $5.7M Exploit
    28
    Apr
    • ForensicsS
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    Loopscale Labs Investigates $5.7M Exploit

    Internet investigation The pause result used to be a lack of approximately $5.7 million USDC and 1,200 SOL. The exploit used to be triggered by a manipulation of the RateX PT token pricing capabilities, which impacted spherical 12% of the funds in these vaults. Loopscale Pauses Markets After DeFi Breach In response, Loopscale has paused […]

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    Legislation enforcement moves to imprint out frequent crypto Ponzis
    25
    Apr
    • ForensicsS
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    Legislation enforcement moves to imprint out frequent crypto Ponzis

    Identity theft Homepage > Data > Industrial > Legislation enforcement moves to imprint out frequent crypto Ponzis There is rarely this type of thing as a salvation this Easter length for world crypto scammers: a Brazilian win handed down a legend penal complicated sentence to the man convicted of main the money laundering operation for […]

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    SEC Costs PGI Worldwide Founder in $198 Million Crypto Fraud
    23
    Apr
    • ForensicsS
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    SEC Costs PGI Worldwide Founder in $198 Million Crypto Fraud

    Private investigator By Model Hunter 12 hours agoWed Apr 23 2025 08:47:32 Learning Time: 2 minutes The U.S. Securities and Trade Commission (SEC) has charged Ramil Palafox, the founding father of PGI Worldwide, with orchestrating a $198 million crypto fraud Investigations maintain published that over $57 million was once misappropriated for interior most luxury charges […]

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    Swedish Regulator Slaps Videoslots with Colossal Honest
    23
    Apr
    • ForensicsS
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    Swedish Regulator Slaps Videoslots with Colossal Honest

    Identity theft Sweden’s Playing Authority (Spelinspektionen) has warned on-line gambling operator Videoslots Ltd and fined the firm SEK 12 million ($1.3 million) for now now not meeting necessary regulatory requirements to present protection to avid gamers. Swedish Playing Authority Penalizes Videoslots for Lapses in Participant Security Measures The comely comes after an investigation that began […]

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    Why Crypto Wander Up This day? Shiba Inu Impress, SUI Crypto, XRP Recordsdata, Pudgy Penguins Crypto
    23
    Apr
    • ForensicsS
    • 0 Comments

    Why Crypto Wander Up This day? Shiba Inu Impress, SUI Crypto, XRP Recordsdata, Pudgy Penguins Crypto

    Cybercrime April 23, 2025 12:24:09 UTC PayPal Presents 3.7% Yield on PYUSD Stablecoin to Enhance Crypto Adoption PayPal is determined to present U.S. customers a 3.7% annual yield on its PYUSD stablecoin, with hobby paid monthly to take adoption. This map, launching this summer, lets customers form rewards whereas the usage of PYUSD for funds […]

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    Karen Study’s Defense Says Investigation Was as soon as ‘Corrupted From The Launch’
    22
    Apr
    • ForensicsS
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    Karen Study’s Defense Says Investigation Was as soon as ‘Corrupted From The Launch’

    Private investigator Defense attorney Alan Jackson tells the jury that the investigation into John O’Keefe’s loss of life became “corrupted from the start,” and the case against Karen Study is the “definition of reasonable doubt.” (4/22/25) MORE Private investigator Most up-to-date Movies Fracture you wish beget to proceed observing? Study Extra

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    Luxcara picks Geoquip Marine for geotechnical investigation work offshore Germany
    22
    Apr
    • ForensicsS
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    Luxcara picks Geoquip Marine for geotechnical investigation work offshore Germany

    Data breach Dwelling Offshore Wind Luxcara picks Geoquip Marine for geotechnical investigation work offshore Germany April 22, 2025, by Adnan Memija Luxcara has awarded a contract to Geoquip Marine to fabricate the predominant geotechnical investigation for its Waterekke offshore wind farm within the German North Sea. Supply: Luxcara thru LinkedIn Geoquip Marine’s scope of work […]

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    Sen. Jack Reed calls for investigation into Pete Hegseth’s Signal chat
    22
    Apr
    • ForensicsS
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    Sen. Jack Reed calls for investigation into Pete Hegseth’s Signal chat

    OSINT Sen. Jack Reed (D-RI) questions U.S. Federal Reserve Chair Jerome Powell as he testifies at a Senate Banking, Housing, and City Affairs Committee listening to on the Fed’s “Semiannual Monetary Policy Report to the Congress,” on Capitol Hill on March 3, 2022 in Washington, D.C. Tom Williams-Pool/Getty Footage conceal caption toggle caption Tom Williams-Pool/Getty […]

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    Rail contractor urged to rethink working strategies after end to-pass over
    22
    Apr
    • ForensicsS
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    Rail contractor urged to rethink working strategies after end to-pass over

    Digital forensics The moment a be conscious employee modified into nearly hit by a speeding educate modified into captured on the CCTV of another passign educate Rail Accident Investigation Branch (RAIB) has told Keltbray Infrastructure Providers (Aureos) to alternate how it plans its work by railway traces. Right here is among a series of suggestions […]

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    US Fatherland Safety Investigates Whether Bovino Made Disparaging Comments About Jewish Faith
    TikTok guidelines out the usage of cease-to-cease message encryption
    March 4, 2026
    TikTok guidelines out the usage of cease-to-cease message encryption
    Missing Lady Last Seen Stressful To Bag Out Family’s Car Is Found Ineffective in Yard Days Later
    March 4, 2026
    Missing Lady Last Seen Stressful To Bag Out Family’s Car Is Found Ineffective in Yard Days Later

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