White‑Collar & Financial Crime

10+ min ago   (147+ words) - Don't carry your social security card or health insurance card unless you need it for a particular appointment that day. - Limit the number of credit cards to 2 and one debit card in your wallet. - Do not use your mailbox or…...

6+ hour, 58+ min ago   (165+ words) niagara-gazette.com A Georgia man who was convicted of defrauding several people out of more than $350,000 will serve more than two years in prison. U.S. Attorney Michael DiGiacomo announced Thursday that Stephen Odiboh, 53, of Stone Mountain, Georgia, who was convicted of…...

11+ hour, 28+ min ago   (397+ words) KATHMANDU, Oct 8: The Department of Money Laundering Investigation (DoMLI) has filed another case against controversial businessman Deepak Bhatta, accusing him of misappropriating public money by securing reinsurance brokerage business through Himalayan Re-Insurance using illegal means. The DoMLI filed a case…...

4+ hour ago   (66+ words) The Washington Post CLARKSBURG, W.Va. — Former college basketball player Kerr Kriisa admitted Thursday to demanding $9,000 from a victim as part of a fraud scheme. Kriisa pleaded guilty to one federal count of wire fraud as part of a plea agreement,…...

7+ hour, 37+ min ago   (240+ words) US prosecutors are using the Bitcoin Fog money laundering conviction as a precedent in the Tornado Cash trial against Roman Storm, the protocol's developer. They argue that operator knowledge and intent, not control over funds, determine criminal liability for crypto…...

6+ day, 22+ hour ago   (282+ words) Blog Security News Card Skimmers Expose 600k Cards: What They Are and How to Protect Yourself These automated systems allow threat actors to scan, exploit, and infect target sites at a remarkably low operational cost, lowering the technical and financial barriers…...

1+ week, 2+ day ago   (568+ words) Blog Security News Carhartt Data Breach Reportedly Exposes Millions. What to Know This Week in Scams A data breach doesn’t have to expose your password or credit card number to create problems. Sometimes, scammers just need enough information to make…...

1+ week, 2+ day ago   (1155+ words) Blog Security News Fake HBO Max Ads Spread ClickFix Malware on Reddit: This Week in Scams If a website asks you to open Terminal, PowerShell, Command Prompt, or the Windows Run box and paste something in, stop. That simple rule…...

1+ week, 2+ day ago   (306+ words) Blog Security News FBI Warns of Law Enforcement Impersonation Scams: What They Are + How to Protect Yourself The FBI Internet Crime Complaint Center (IC3) issued a September 2026 public service announcement warning of a rise in government and law enforcement impersonation scams....

1+ hour, 26+ min ago   (266+ words) South Padre Island, TX (KRGV) — Federal agents are investigating a cyberattack on the South Padre Island Economic Development Commission after money was sent to a fake account, according to the city. SPI Mayor Patrick McNulty read a prepared statement during…...