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    Tag: fraud

      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > fraud
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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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    Recent Posts

    • Hassan Letters Goal AI Dispute Cloning Scams After $893M FBI Loss File
    • The FBI is easing hiring necessities and turning to social media to map candidates to rebuild team depleted by firings and resignations
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    • One particular person holds the keys to $200 million of a mission’s crypto. His co-founder says that has to full

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    Recent Posts

    Hassan Letters Goal AI Dispute Cloning Scams After $893M FBI Loss File
    April 19, 2026
    Hassan Letters Goal AI Dispute Cloning Scams After $893M FBI Loss File
    The FBI is easing hiring necessities and turning to social media to map candidates to rebuild team depleted by firings and resignations
    April 19, 2026
    The FBI is easing hiring necessities and turning to social media to map candidates to rebuild team depleted by firings and resignations
    Trump ally diGenova tapped to manual DOJ probe into Brennan over Russia probe origins
    April 19, 2026
    Trump ally diGenova tapped to manual DOJ probe into Brennan over Russia probe origins

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