home.social

#fraudinvestigation — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #fraudinvestigation, aggregated by home.social.

fetched live
  1. 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 en.killbait.com/auckland-mothe

    #justice #fraudinvestigation #benefitsfraud #legalsentencing

  2. 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: cybercriminal.com/investigatio

    #FraudInvestigation #ScamAlert #FinancialScam #CyberCrime #InvestorAlert #AlpineProfit #BusinessEthics #StayInformed #BreakingNews

  3. 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: cybercriminal.com/investigatio

    #FraudInvestigation #ScamAlert #CyberCrime #FinancialScam #InvestorAlert #JamesVelissaris #StayInformed #BreakingNews #BusinessWatch

  4. 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: cybercriminal.com/investigatio

    #FraudInvestigation #ScamAlert #CyberCrime #FinancialScam #InvestorAlert #Deriv #StayInformed #BreakingNews #TradingScam #Finance

  5. 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

    __
    ¹ arxiv.org/abs/2303.00810

  6. 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