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    Tag: fraud

      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > fraud
    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
    • 0 Comments

    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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    Assert Earn. Thaddeus Jones spent hundreds on ethical charges amid federal investigation sources inform is ongoing
    21
    Apr
    • ForensicsS
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    Assert Earn. Thaddeus Jones spent hundreds on ethical charges amid federal investigation sources inform is ongoing

    Internet investigation Assert Earn. Thaddeus Jones, who’s also mayor of Calumet City, paid tens of hundreds of greenbacks in the necessary quarter of this yr to a guidelines firm that focuses on prison defense, files display cloak, amid a multiyear federal investigation into tax components spicy his advertising and marketing campaign funds that sources acknowledged […]

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    Cisco Webex security flaw would possibly well presumably let hackers hijack your machine via a assembly invite
    21
    Apr
    • ForensicsS
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    Cisco Webex security flaw would possibly well presumably let hackers hijack your machine via a assembly invite

    Data breach (Describe credit: Shutterstock / Ken Wolter) Cisco stumbled on and mounted three vulnerabilities, collectively with a high-severity one The high-severity scenario changed into reward within the Cisco Webex app It allowed criminals to speed instructions remotely Cisco has patched a high-severity vulnerability in its Webex video conferencing platform which allowed threat actors to […]

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    Recent Posts

    University of Virginia President Resigns Underneath Stress From Trump Administration
    June 27, 2025
    University of Virginia President Resigns Underneath Stress From Trump Administration
    Crypto heists reach $2.1B to this point in 2025 as converse-backed hackers ramp up assaults
    June 27, 2025
    Crypto heists reach $2.1B to this point in 2025 as converse-backed hackers ramp up assaults
    British man in the lend a hand of ‘IntelBroker’ hacker community charged with stealing millions
    June 27, 2025
    British man in the lend a hand of ‘IntelBroker’ hacker community charged with stealing millions

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