Pages

Thursday, August 18, 2022

Russian owner of crypto exchange BTC-E extradited from Greece; laundered over $4 billion for ransomware and other fraud

 Top Stories 

One third of money for North Korea missile program comes from cyber attacks
 
Review and Recommendation:  David McCullough died last week, who wrote many excellent books on US history. I recommend all of them, but my own favorites are The Great Bridge, on building the Brooklyn Bridge, and The Path Between the Seas, on building the Panama Canal.
 


 
Fraud Studies. Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraudBEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked moversgovernment impostersonline vehicle sale scamsrental fraudgift cards,  job scams,  online shopping fraud, and crypto scams
 
Fraud News Around the worldHumor  FTC and CFPB  Virus Benefit TheftBusiness Email compromise fraud Ransomware  Bitcoin and cryptocurrencyJamaica and Lottery FraudRomance Fraud and SextortionPeople: