Search Results for: identity fraud

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DoJ Charges 19 Worldwide in $68 Million xDedic Dark Web Marketplace Fraud

darkdotnet January 9, 2024
Posted in Crime News Economic News News

Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme

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Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States

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Former Md. inmate sentenced to 5 years for credit card fraud involving Bitcoin, dark web

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Case Concludes Involving Organized Fraud Ring in Detroit

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Police arrest forger (19) who sold hundreds of fake ID cards

darkdotnet December 3, 2023
Posted in Crime News Crypto News Economic News News

Dutch police seize NFT’s for the first time ever

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Major darknet crypto laundromat ChipMixer taken down

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‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams

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$3.36bn worth of Bitcoin seized by the US Department of Justice

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T-Mobile customers warned of un-blockable SMS phishing attacks

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Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States

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The 10 Most Notorious Cases On The Dark Web

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Former Goldman Sachs banker and ex-DJ, 42, is indicted for running $2.3M ‘cash-to-Bitcoin money-laundering scheme on the dark web

Posted in Crypto News Economic News News

What is blockchain? Everything you need to know

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CIB warns of rising cybercrime

Posted in Crypto News Economic News News

Cryptocurrency scams targeting Australians as scammers bank more than $100 million

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Two Georgia men sentenced for using Dark Web to steal identities of elderly victims

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IRS report yet again disproves myth that BTC is outside reach of law

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Investigating The Staged Assassinations Of Silk Road

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