Digital Forensics: By Philip Maina 1 day agoMon Nov 18 2024 11:43:37 Reading Time: 2 minutes DeFi platform Thala has recovered more than $25 million it had lost to a hacker Thala recovered the funds after working with law enforcement agencies The hacker agreed to take $300,000 as a bounty [...]
Three former executives with bankrupt crypto lender Cred were indicted Thursday on charges of conspiracy to commit wire fraud, wire fraud and engaging in financial transactions for illicit purposes. Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were ...
An auditing firm that counted Trump Media among its clients has been barred from practicing accounting for committing “massive fraud,” the Securities and Exchange Commission said on Friday. BF Borgers and its owner, Benjamin F. Borgers, were charged with “deliberate and systemic failures” to comply with audit standards in more ...
Private investigator Three people were found dead in Santo Tomas, Baja California, as authorities search for two Australians and one American who went missing last weekend in the coastal Mexican state, FBI San Diego said in a statement Friday.Read More
Private investigator A former government employee was charged this week with submitting false tips about ex-colleagues to the FBI’s tip line investigating the Jan. 6 Capitol riot, according to court documents unsealed Friday.Read More
Private investigator This week, Mike Johnson floated a wild-eyed theory about the pro-Palestinian protests that have been rocking college campuses. The House speaker called on the FBI to get involved, adding: “I think they need to look at the root causes and find out if some of this was funded ...
Private investigator Jerry and Rita Alter, now deceased, are suspected of having stolen artworks in the 80s, including Willem de Kooning’s Woman-OchreThe mystery of a nondescript, middle-aged couple who hung a stolen $150m Willem de Kooning painting behind a bedroom door in their Cliff, New Mexico, home may be closer ...
Private investigator The NSA and FBI warned that the APT43 North Korea-linked hacking group exploits weak email Domain-based Message Authentication Reporting and Conformance (DMARC) policies to mask spearphishing attacks. …Read More
Private investigator U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of the scheme is accused of defrauding investors of at least $43 million. FBI Assistant Director James Smith said the actions of Idin Dalpour ...
Private investigator Federal prosecutors have charged a former government employee with federal intelligence ties of making unlawful false statements to the FBI wrongly implicating co-workers in the Jan. 6 Capitol attack…Read More
Digital Forensics: By Philip Maina 1 day agoMon Nov 18 2024 11:43:37 Reading Time: 2 minutes DeFi platform Thala has recovered more than $25 million it had lost to a hacker Thala recovered the funds after working with law enforcement agencies The hacker agreed to take $300,000 as a bounty [...]
