Crime

Epoch Times CFO Bill Guan Is Charged In Alleged $67 Million Global Money Laundering Scheme

June 4, 2024 No Comments

Federal prosecutors announced that Epoch Times CFO Bill Guan has been charged with orchestrating a $67 million global money laundering scheme, involving prepaid debit cards, bitcoin, and stolen personal information. Federal prosecutors announced on Monday that the chief financial officer of the conservative international news organization The Epoch Times had

How Much Money Is Lost To Cybercrime?

June 3, 2024 No Comments

The FBI’s annual Internet Crime Report reveals staggering losses of $12.5 billion to cybercrime in 2023, marking a $2 billion increase from the previous year, with investment fraud and compromised email accounts as major contributors. The FBI evaluated all of the complaints submitted through its Internet Crime Complaint Center (IC3)

10 Most Stolen Vehicles In America

June 2, 2024 No Comments

According to data from The National Insurance Crime Bureau, Kia and Hyundai top the list of the 10 most stolen vehicles in America. Vehicle theft rates have increased in the United States since the pandemic began. Over a million cars were reported stolen in 2023. The National Insurance Crime Bureau’s

Elvis Graceland Foreclosure Orchestrated By Nigerian Scammer

May 30, 2024 No Comments

Elvis Presley’s iconic Graceland estate faces foreclosure in a saga allegedly orchestrated by a Nigerian scammer. The controversy, involving Naussany Investments & Private Lending LLC, prompts scrutiny and legal action. The author claimed to be an identity thief, a mastermind on the dark web who had a network of “worms”

How 300 Indian Youths Were Trafficked & Tortured To Carry Out A Cyber Scam In Cambodia

May 28, 2024 No Comments

Sixty Indian youths returned to Delhi after being trafficked to Cambodia, where they were tortured and forced into cyber scams. Up to 300 Indians rebelled in Sihanoukville, demanding an investigation and a safe return to India. Sixty Indian youths landed in Delhi a few days after Visakhapatnam police discovered a

North Korea Steals $3.6 Billion In Crypto Assets

May 17, 2024 No Comments

According to monitors, North Korea has stolen $3.6 billion in crypto assets from cryptocurrency companies between 2017 and 2024, with $147.5 million stolen through the virtual currency platform Tornado Cash in March alone. According to private work by UN sanctions monitors reviewed by Reuters on Tuesday, North Korea laundered $147.5

Boeing Could Face Criminal Prosecution Over 737 MAX Crashes: Justice Department

May 16, 2024 No Comments

According to a letter from Glenn Leon, Chief of the Justice Department’s Fraud Section, Boeing could face criminal prosecution over the 737 MAX crashes. You can read the original article here. On May 14, the U.S. Department of Justice found that Boeing had broken a deferred prosecution agreement, which had

Maryland Woman Pleads Guilty For Plot To Destroy Baltimore Energy Grid

May 16, 2024 No Comments

Maryland woman Sarah Beth Clendaniel, a member of the neo-Nazi group Atomwaffen, pleads guilty to plotting the destruction of the Baltimore energy grid. Today, 36-year-old Sarah Beth Clendaniel of Catonsville, Maryland, entered a guilty plea to a charge of plotting to destroy or damage electrical facilities in Maryland. The founder

President Of Canadian LGBT Organization Arrested On Child Sex Abuse Charges

January 16, 2024 1 Comment

LGBT activist Sean Gravells, President of the Canadian LGBT organization North Peace Pride Society, has been arrested on child sex abuse charges. It appears that yet another activist who supports LGBT interaction with children has been observed engaging in much more than just community service. Prominent LGBT activist Sean Gravells,

Crime

Epoch Times CFO Bill Guan Is Charged In Alleged $67 Million Global Money Laundering Scheme

How Much Money Is Lost To Cybercrime?

10 Most Stolen Vehicles In America

Elvis Graceland Foreclosure Orchestrated By Nigerian Scammer

How 300 Indian Youths Were Trafficked & Tortured To Carry Out A Cyber Scam In Cambodia

North Korea Steals $3.6 Billion In Crypto Assets

Boeing Could Face Criminal Prosecution Over 737 MAX Crashes: Justice Department

Maryland Woman Pleads Guilty For Plot To Destroy Baltimore Energy Grid

President Of Canadian LGBT Organization Arrested On Child Sex Abuse Charges

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