Cryptocurrency exchange Defrauded Victims of $1.4M USD or More The Office of the United States Attorney (DOJ) and the United States Secret Service (USSS) are looking for the … [Read more...] about US DOJ Asks EtherDelta Hack Victims For Details of Losses
DOJ
DOJ Indicts Cybercrime Money Laundering Organization
QQAAZZ Money Laundering Operation for Malware Attacks Charged by DOJ The US Department of Justice (DOJ) in the Western District of Pennsylvania Indicated fourteen members of a … [Read more...] about DOJ Indicts Cybercrime Money Laundering Organization
DOJ Indicts Five Chinese Computer Hackers
Seven Charged in Connection with Computer Intrusion Campaigns Against More Than 100 Victims Globally The United States Department of Justice announced the indictments of five … [Read more...] about DOJ Indicts Five Chinese Computer Hackers
New DOJ Impersonation Scam Targets Elderly Victims
Fraudsters Steal from Elderly Victims Pretending to be DOJ Investigators The US Department of Justice Office of Justice (DOJ) Programs’ Office for Victims of Crime (OVC) issued … [Read more...] about New DOJ Impersonation Scam Targets Elderly Victims
DOJ Files to Seize North Korean Cryptocurrency Accounts
Civil forfeiture complaint will seize 280 cryptocurrency wallets related to cyberattacks The US Department of Justice (DOJ) files a civil forfeiture complaint yesterday to … [Read more...] about DOJ Files to Seize North Korean Cryptocurrency Accounts
Steve Bannon Charged with Defrauding Donors
Donors Defrauded Out of $25M in Online Border Wall Fundraiser Steve Bannon, the 2016 campaign manager for US President Trump and former White House chief strategist has been … [Read more...] about Steve Bannon Charged with Defrauding Donors
DOJ Demands Information About Anti-Trump Website
DOJ Demands Information About Anti-Trump Website The US Department of Justice (DOJ) is demanding information about the owner and visitors of an anti-Trump website. On August … [Read more...] about DOJ Demands Information About Anti-Trump Website
