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The Hacker’s Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses
The digital age has brought unprecedented connectivity and convenience, but it has…
COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse
The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to…
Unmasking the Mirage: How to Spot AI-Generated Real Estate Scams
The allure of a dream home or a lucrative investment property can…
Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack
The financial services industry is under siege. In an era defined by…
Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated…
New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old…
Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive…
Affinity Fraud 2025: Spot, Avoid, & Report
The digital age has amplified both the connectivity and the vulnerability of…
Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning…
The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has…
Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department…
Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams
In an era defined by rapid technological advancement and increasingly sophisticated methods…
“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
The Federal Bureau of Investigation (FBI) has issued a stark warning to…
Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications
Justice Served: Four Pharmacy Owners Sentenced in $13M Healthcare Fraud Conspiracy as…
Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal
Ippei Mizuhara, Shohei Ohtani’s former interpreter, sentenced to 57 months for stealing…