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Tag: FBI

Cybercrime

April 25, 2019

FBI Internet Crime Report – Cybercrime On The Rise

Losses from Internet crime in the U.S. nearly doubled in 2018 to $2.7 billion, with almost half of that from business email schemes that targeted..

January 16, 2019

FBI May Hold 15,000 Israelis Criminally Responsible Over Binary Options

Israeli Haaratz reported today that the FBI wants to rigorously work through the binary option fraud schemes. The U.S. authorities would not only attack the..

Cybercrime

November 5, 2018

SHOTA SHALELASHVILI

Father of Gery SHALON (aka Gary SHALIN or Gabriel SHALELASHVILI), Member of the Georgian parliament (see his profile). Jail time in Israel for corruption and..

November 1, 2018

THE BACKGROUND STORY AROUND THE DDOS ATTACK ON FINTELEGRAM

On Wednesday, October 24, 2018, late in the evening, a massive global DDOS attack on FinTelegram started. This attack was preceded by our reports about..

Enforcement Actions

June 27, 2018

US AUTHORITIES CRACK DOWN ON DARKNET WITH NATIONWIDE UNDERCOVER OPERATION

On June 26, 2018, the U.S. Department of Justice announced that US law enforcement officials have arrested 35 people suspected of selling “illicit goods” on..

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.