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МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
Genesis Market was a cybercrime -facilitation website noted for its easy-to-use interface. It enabled users to spoof over two million different victims, providing access to their bank accounts. The website was founded in 2017 and its publicly visible web operations were reportedly shut down by an international police operation in April 2023.
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The FBI's 2023 internet crime report shows crypto fraud cost investors almost $4 billion last year. One kind of scam, "pig butchering," has stolen at least $75.3 billion in crypto in recent years ...
A May 5, 2009, court motion to consolidate business and personal assets, [92] discloses that Madoff used $2.7 million of his firm's cash to pay for a home in New Jersey for a longtime employee, JoAnn Crupi. The firm lent nearly $11 million to Madoff's sons Andrew and Mark for real estate purchases.
Website. escobarinc.com. Escobar Inc is a company registered in Guaynabo, Puerto Rico, [ 2 ] tied to various scams involving selling smartphones and flamethrowers with Escobar Inc branding without delivering the products to customers. [ 3 ][ 4 ] It was established on April 20, 2015. [ 5 ]
Silk Road 2.0 shut down by FBI and Europol on 6 November 2014. [ 6 ] Silk Road was an online black market and the first modern darknet market. [ 7 ] It was launched in 2011 by its American founder Ross Ulbricht under the pseudonym " Dread Pirate Roberts." As part of the dark web, [ 8 ] Silk Road operated as a hidden service on the Tor network ...