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    Tag: investigationfraud

      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > investigationfraud
    Epstein Files Launch Delayed By Redactions, Division of Justice Says
    17
    Jan
    • ForensicsS
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    Epstein Files Launch Delayed By Redactions, Division of Justice Says

    Internet investigation After President Donald Trump signed the Epstein Files Transparency Act, hopes on either side of the political aisle were high concerning what would be revealed within the hotly anticipated trove of Division of Justice paperwork linked to that agency’s investigation of convicted intercourse perpetrator Jeffrey Epstein. But when the December 19, 2025 cut […]

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    Jen Psaki Sounds Off on ‘Malicious Manchild’ Trump Over DOJ Investigation Into Walz and Frey: ‘They Are Trusty Leaders’ | Video
    16
    Jan
    • ForensicsS
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    Jen Psaki Sounds Off on ‘Malicious Manchild’ Trump Over DOJ Investigation Into Walz and Frey: ‘They Are Trusty Leaders’ | Video

    Private eye Jen Psaki laid into Donald Trump and his Division of Justice after the agency launched a prison investigation into Minneapolis Mayor Jacob Frey and Minnesota Governor Tim Walz. The ragged White Home Press Secretary-was-MS Now host sounded off on the update all thru Friday evening’s broadcast of “The Briefing,” the put she blasted […]

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    They doubted a fresh detective — and then she sent a husband killer to prison for lifestyles
    16
    Jan
    • ForensicsS
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    They doubted a fresh detective — and then she sent a husband killer to prison for lifestyles

    Cyber investigation Skyler Rocz had been a detective for all of six weeks when she purchased a “once-in-a-lifetime case,” she mentioned. A deputy’s cellular phone name that January day three years ago triggered Rocz to match Sarah Hartsfield, a frail U.S. Military sergeant whose husband — her fifth — had been admitted to a Texas […]

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    ZachXBT Exposes Hardware Wallet Rip-off Breach Of $282 Million Spirited Monero
    16
    Jan
    • ForensicsS
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    ZachXBT Exposes Hardware Wallet Rip-off Breach Of $282 Million Spirited Monero

    Digital forensics A well-known crypto investigation has surfaced, shaking the industry with the unexpected discovery of 1 in all the greatest social-engineering thefts ever documented. Blockchain investigator ZachXBT has revealed a detailed breakdown of a catastrophic breach in which a sufferer misplaced extra than $282 million price of Bitcoin (BTC) and Litecoin (LTC) in a […]

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    Prison investigation raises key search info from: Whether Chair Powell leaves Fed in Might per chance well fair
    16
    Jan
    • ForensicsS
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    Prison investigation raises key search info from: Whether Chair Powell leaves Fed in Might per chance well fair

    Cybersecurity expert WASHINGTON (AP) — The Justice Department’s investigation into Federal Reserve Chair Jerome Powell has introduced heightened attention to a key drama that would possibly play out at the central monetary institution within the arrival months: Will Powell wander away the Fed when his term as chair ends, or will he steal the strange […]

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    Mass. college district among these facing probe from Trump administration over trans athletes
    15
    Jan
    • ForensicsS
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    Mass. college district among these facing probe from Trump administration over trans athletes

    OSINT Skip to Predominant Divulge material Politics OSINT The investigations target districts across the U.S., along with in Maine, Massachusetts, and Vermont. Sydney Stephenson of Pittsburgh blows bubbles launch air the Supreme Court this week because the justices regarded as arguments in two cases sharp transgender athletes in sports. Sarah L. Voisin/The Washington Put up […]

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    Kenya sets up particular unit to fight growing ‘crypto’ fraud
    12
    Dec
    • ForensicsS
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    Kenya sets up particular unit to fight growing ‘crypto’ fraud

    Mobile forensics Homepage > News > Alternate > Kenya sets up particular unit to fight growing ‘crypto’ fraud Kenya’s prison intelligence agency has established a fresh particular unit to crack down on digital asset crime, which fee native traders over $43 million in 2024 and just isn’t always off route to hit a fresh account […]

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    Tether Invests In Crystal Intelligence to Combat Illicit Crypto Job
    09
    Jul
    • ForensicsS
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    Tether Invests In Crystal Intelligence to Combat Illicit Crypto Job

    Identity theft Key Takeaways: Tether invests in Crystal Intelligence to beef up true-time blockchain forensics and fraud detection. Over $2.7 billion in USD₮ linked to criminal exercise has already been frozen by Tether across 55 jurisdictions. This pass displays increasing stress on stablecoin issuers to discontinue rising crypto scams, which totaled $9.3B in U.S. losses […]

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    Tether Invests in Blockchain Forensics Firm  Crystal Intelligence to Fight Crypto Crime
    08
    Jul
    • ForensicsS
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    Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime

    Scam detection Scam detection Tether targets to curb illicit employ of its USDT stablecoin as cryptocurrency-associated scams and fraud develop. Jul 8, 2025, 12:00 p.m. Tether, the firm in the attend of the area’s ideal stablecoin USDT (USDT), has made a strategic investment in blockchain analytics firm Crystal Intelligence to prolong efforts to root out crypto-associated […]

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    Recent Posts

    Broker who supplied malware to the FBI space for sentencing
    February 21, 2026
    Broker who supplied malware to the FBI space for sentencing
    High college senior going through extra than 300 prison fees in alleged sextortion map focusing on minors: reports
    February 21, 2026
    High college senior going through extra than 300 prison fees in alleged sextortion map focusing on minors: reports
    12 Delivery air Energy Tools You Can also objective accrued Appreciate In Your Garage Sooner than Spring Will get Right here
    February 21, 2026
    12 Delivery air Energy Tools You Can also objective accrued Appreciate In Your Garage Sooner than Spring Will get Right here

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