#fraudinvestigation — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fraudinvestigation, aggregated by home.social.
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Auckland Mother Sentenced for $190,000 in Fraudulent Tax Credits
📰 Original title: Mother-of-six sentenced over $190,000 Working for Families fraud
🤖 IA: It's clickbait ⚠️
👥 Users: It's clickbait ⚠️View full AI summary https://en.killbait.com/auckland-mother-sentenced-for-190-000-in-fraudulent-tax-credits.html?utm_source=mastodon_world&utm_medium=social&utm_campaign=killbait.mastodon_world
#justice #fraudinvestigation #benefitsfraud #legalsentencing
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Blake Finance Ltd Under Investigation
Blake Finance Ltd is being investigated for alleged fraudulent activities. Investors should exercise caution and stay updated on the case.
🔗 Full report: https://www.cybercriminal.com/investigation/blake-finance-ltd
#ScamAlert #FraudInvestigation #CyberCrime #FinancialScam #InvestorWarning #StayInformed #BlakeFinance #FinanceFraud #BreakingNews
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Alpine Profit Under Investigation
Alpine Profit faces allegations of financial misconduct. Investors and traders need to be aware of the ongoing investigation and its potential impact.
🔗 Full report: https://www.cybercriminal.com/investigation/alpine-profit
#FraudInvestigation #ScamAlert #FinancialScam #CyberCrime #InvestorAlert #AlpineProfit #BusinessEthics #StayInformed #BreakingNews
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James Velissaris Under Investigation
James Velissaris is under scrutiny following allegations of financial misconduct. Read the full investigation to learn more about the ongoing case.
🔗 Full report: https://www.cybercriminal.com/investigation/james-velissaris
#FraudInvestigation #ScamAlert #CyberCrime #FinancialScam #InvestorAlert #JamesVelissaris #StayInformed #BreakingNews #BusinessWatch
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Cristopher Aleo Under Investigation
Cristopher Aleo is being investigated for potential financial misconduct. Stay updated on the latest developments surrounding this case.
🔗 Full report: https://www.cybercriminal.com/investigation/cristopher-aleo
#FraudInvestigation #ScamAlert #FinancialCrime #InvestorAlert #CyberCrime #BusinessEthics #StayInformed #BreakingNews #CristopherAleo #LegalNews
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Trulife Distribution Under Investigation
Trulife Distribution is under investigation for potential financial fraud. Stay informed about the latest updates on this ongoing case.
🔗 Full report: https://www.cybercriminal.com/investigation/trulife-distribution
#FraudInvestigation #ScamAlert #FinancialScam #InvestorWarning #TrulifeDistribution #CyberCrime #StayInformed #BreakingNews #BusinessEthics #FinanceScam #fraudalert
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Deriv Under Investigation
Deriv is currently under investigation for alleged financial misconduct. Investors should stay vigilant and follow the case closely for updates.
🔗 Full report: https://www.cybercriminal.com/investigation/deriv
#FraudInvestigation #ScamAlert #CyberCrime #FinancialScam #InvestorAlert #Deriv #StayInformed #BreakingNews #TradingScam #Finance
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How Binance played a key role in arrest of ZKasino scam suspect - Despite the arrest of the main suspect, some of the stolen funds continu... - https://cointelegraph.com/news/binance-leads-arrest-zkasino-scam #cryptocurrencyexchange #digitalassetrecovery #fraudinvestigation #on-chainforensics #lawenforcement #smartcontracts #zkasinoscam #cryptotheft #binance #rugpull
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"Damning": Legal experts say NY AG got Trump to make "critical admission" in fraud testimony
#NYAGFraudTestimony #LegalExperts #CriticalAdmission #TrumpFraudTestimony #FraudInvestigation #SalonNews #Politics #News
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Daughter Ivanka Trump must testify at Donald Trump's civil fraud trial, New York judge rules
https://apnews.com/article/c7018a92f3a2cb2496a55ad1cacf2412
#DonaldTrumpCivilFraudTrial #IvankaTrumpTestimony #NewYorkJudgeRuling #CivilFraudTrial #TrumpFamilyLegalCase #FraudInvestigation #Politics #News
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Trump and three of his kids to be called as witnesses in fraud case
#DonaldTrump #FraudCase #TrumpKids #Witnesses #NewYork #LegalCase #TrumpFamily #Testimony #FraudInvestigation #KeyWitnesses #USPolitics #LegalMatters #Politics #News
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Special counsel obtains thousands of documents from Rudy Giuliani team that tried to find fraud after 2020 election
#CNN #SpecialCounsel #RudyGiuliani #2020Election #FraudInvestigation #Documents #Politics #News
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Global News BC: Suspected ‘fraud factory’ bust results in seizure of $300K in goods: Burnaby RCMP https://globalnews.ca/news/9693169/fraud-factory-bust-burnaby/ #globalnews #britishcolumbia #news #fraudinvestigation #seizedequipment #burnabyfraud #fraudfactory #burnabyrcmp #seizeditems #fraudbust #fraudraid #Burnaby #Crime #Fraud #RCMP
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Global News BC: Former director of First Nations Employment Society in B.C. facing fraud charge https://globalnews.ca/news/9660803/former-director-first-nations-employment-society-fraud-charge/ #globalnews #britishcolumbia #news #FirstNationsEmploymentSociety #VancouverProvincialCourt #fraudinvestigation #LowerMainland #Vancouver #BCRCMP #Crime #Delta #Fraud
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CW: research review
A. Trozze et al., "Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering"¹
Fraud across the decentralized finance (DeFi) ecosystem is growing, with victims losing billions to DeFi scams every year. However, there is a disconnect between the reported value of these scams and associated legal prosecutions. We use open-source investigative tools to (1) triage Ethereum tokens extracted from the Ethereum blockchain for further investigation, (2) investigate potential frauds involving these tokens using on-chain data and token smart contract analysis, and (3) investigate the ways proceeds from these scams were subsequently laundered. The analysis enabled us to (1) identify a set of tokens meriting further investigation, (2) uncover transaction-based evidence of several rug pull and pump-and-dump schemes, and (3) identify their perpetrators' money laundering tactics and cash-out methods. The rug pulls were less sophisticated than anticipated, money laundering techniques were also rudimentary and many funds ended up at centralized exchanges. This study demonstrates how open-source investigative tools can extract transaction-based evidence that could be used in a court of law to prosecute DeFi frauds. Additionally, we investigate how these funds are subsequently laundered.
#ResearchPapers #arXiv #DeFi #Fraud #FraudInvestigation #MoneyLaundering
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REALLY excited to finally announce that our "Fundamentals of Cyber Investigations and Human Intelligence" class will be part of this year's trainings at #BlackHat Asia! 🎩
@OSINTgeek and I will deliver a 2-day training on conducting in-depth online investigations by combining the disciplines of open-source intelligence ( #OSINT ), social media intelligence ( #SOCMINT ), and human intelligence ( #HUMINT ).
We created this class with the vision to help investigators and intelligence analysts adapt to the ever-evolving complexities of online investigations. We wanted them to develop a good skill set and utilize the competitive advantage those three intelligence disciplines bring to an investigation, when combined. We have been able to do that, through our previous open, and in-house classes.
In the meantime, we started observing an increased interest from threat hunters, threat intelligence teams, security researchers, and other related professionals that came to attend with a different motive. They wanted to understand how threat actors utilize open-source intelligence along with human intelligence in their attack kill chains. They wanted to be able to conduct a more informed analysis, increase the accuracy of their reports, and inform their security strategy.
This year, we are once again offering this class as an open class, in Black Hat Asia 2023!! 🥹🥹
#intelligence #training #cybersecurity #opensourceintelligence #humanintelligence #intelligenceanalysis #threatintelligence #threatintel #socialengineering #cyber #cybercrime @[email protected] @[email protected] #blackhat2023 #blackhatasia #bhasia #fraudinvestigation #lawenforcementtraining #lawenforcement #threatanalysis #investigations