Over the past 15 years, a cybercrime anonymity service known as VIP72 has enabled countless fraudsters to mask their true location online by routing their traffic through millions of malware-infected…
In 2018, Andrew Schober was digitally mugged for approximately $1 million worth of bitcoin. After several years of working with investigators, Schober says he’s confident he has located two young…
I was preparing to knock off work for the week on a recent Friday evening when a curious and annoying email came in via the contact form on this site:…
Joseph “PlugwalkJoe” O’Connor, in a photo from a paid press release on Sept. 02, 2020, pitching him as a trustworthy cryptocurrency expert and advisor. One day after last summer’s mass-hack…
A 18-year-old Tennessee man who helped set in motion a fraudulent distress call to police that led to the death of a 60-year-old grandfather in 2020 was sentenced to 60…
Peter Levashov, appearing via Zoom at his sentencing hearing today. A federal judge in Connecticut today handed down a sentence of time served to spam kingpin Peter “Severa” Levashov, a prolific…
Imagine waking up each morning knowing the identities of thousands of people who are about to be mugged for thousands of dollars each. You know exactly when and where each…
Authorities in Ukraine this week charged six people alleged to be part of the CLOP ransomware group, a cybercriminal gang said to have extorted more than half a billion dollars from…
The U.S. Department of Justice (DOJ) last week announced the arrest of a 55-year-old Latvian woman who’s alleged to have worked as a programmer for Trickbot, a malware-as-a-service platform responsible…
The U.S. Department of Justice said today it has recovered $2.3 million worth of Bitcoin that Colonial Pipeline paid to ransomware extortionists last month. The funds had been sent to…
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