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Victims have lost up to $500,000 after falling for new scamming techniques.
The good news was that she could be an asset in the investigation into the federal offense — but she had to tell no one. For months, as Boivin told the Washington Post spoke with her source ...
An FBI report showed that fraudulent investments (which caused over $3.96 billion in losses among all victims) and phishing or spoofing scams (an estimated $9.6 million in financial loss) were ...
Ivanov's interview involved hacking an FBI controlled honeypot. While Ivanov was hacking the FBI honeypot, all keystrokes and network traffic were recorded as potential evidence. [6] In addition, the FBI made video and audio recordings of the entire interview process. After Ivanov successfully gained access to the FBI honeypot, he was arrested. [6]
The FBI report stated that LaSalle had only one faculty member serving 15,000 students (and her only degree was a Bachelor's from LaSalle). Furthermore, the back of the student application forms contained a disclaimer advising students that their signatures simply made them Ministers of Kirk's World Christian Church, and that any degrees they ...
The Orangemoody scam worked like an extortion racket. Targeted articles would be nominated for deletion, or denied approval for publication. Then other editors, presumably working for the same firm, would offer their services to reinstate the article and "protect" it from deletion or unwanted changes — for a monthly charge.
An FBI agent’s affidavit also stated that Bitwise listed some of the buildings for sale. They’re also accused of forging board members’ signatures to secure loans.
Operation Boptrot, also referred to as Boptrot, was an investigation by the United States Federal Bureau of Investigation (FBI) into corruption among the Kentucky General Assembly, the Commonwealth's legislature. The operation was highly successful, with the investigation culminating in several indictments in 1992, leading to the conviction of ...