The $11 Billion Marketplace Enabling the Crypto Scam Economy

Deepfake scam services. Victim data. Electrified shackles for human trafficking. Crypto tracing firm Elliptic found all were available for sale on an online marketplace linked to Cambodia’s ruling family.

E-Root Marketplace Admin Sentenced to 42 Months for Selling 350K Stolen Credentials

A 31-year-old Moldovan national has been sentenced to 42 months in prison in the U.S. for operating an illicit marketplace called E-Root Marketplace that offered for sale hundreds of thousands of compromised credentials, the Department of Justice (DoJ) announced. Sandu Boris Diaconu was charged with conspiracy to commit access device and computer fraud and possession of 15 or more unauthorized

Four U.S. Nationals Charged in $80 Million Pig Butchering Crypto Scam

Four U.S. nationals have been charged for participating in an illicit scheme that earned them more than $80 million via cryptocurrency investment scams. The defendants – Lu Zhang, 36, of Alhambra, California; Justin Walker, 31, of Cypress, California; Joseph Wong, 32, Rosemead, California; and Hailong Zhu, 40, Naperville, Illinois – have been charged with conspiracy to commit money laundering,

FBI warns about scams that lure you in as a mobile beta-tester

Apps on your iPhone must come from the App Store. Except when they don't... we explain what to look out for.