Tag Archives: law

Transnational Cybercrime Organization Responsible for More Than $568 Million in Losses

According to the Department of Justice, one of the leaders of the Infraud Organization pleaded guilty today to RICO conspiracy.  The press release states that “Infraud” was an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer […]

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Online COVID Related Fraud Hits Private and Public Sectors

On Wednesday, April 22, 2020, federal authorities announced that an ongoing cooperative effort between law enforcement and a number of private-sector companies, including multiple internet domain providers and registrars, has disrupted hundreds of internet domains used to exploit the COVID-19 pandemic to commit fraud and other crimes. As of April 21, 2020, the FBI’s Internet […]

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