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Recent Posts

Building a Digital Defense Against PII – FBI

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In recent years, the FBI has seen an increase in the number of companies and institutions reporting the theft of Personally Identifiable Information or PII. This theft takes many forms—from…

Continue Reading Building a Digital Defense Against PII – FBI

Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme

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A Miami-area man was charged in an indictment unsealed today for his alleged participation in a $63 million health care fraud scheme involving a now-defunct community mental health center located…

Continue Reading Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme

Jon Frank Pleads Guilty to Embezzling Over $19 Million from IT Company

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ALEXANDRIA, Va. – A Nokesville man pleaded guilty today to embezzling approximately $19.3 million from his employer, an information technology company headquartered in Reston. According to the statement of facts…

Continue Reading Jon Frank Pleads Guilty to Embezzling Over $19 Million from IT Company
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Articles

  • Federal Trade Commission: Final Approval to Settlement with Zoom over Allegations the Company Misled Consumers about Its Data Security Practices
  • Online Distributor Of Child Pornography Is Sentenced To 16.5 Years
  • New way to report Tax related identity theft
  • Settlement in childrens Internet privacy and security case
  • Removals and Listings 2017
  • About Internet Abuse
  • Distributed Denial of Service Attacks
  • Internet Predator Sentenced To 40 Years In Federal Prison
  • FBI: Hurricane Harvey Avoid Fraudulent Charitable Contribution Schemes
  • Justice Department Announces Takedown of Alphabay, Largest Online Dark Market
  • Ponzi Scheme Ends in Prison Time
  • Cybercriminal Extradited For “Scareware” Hacking Scheme That Caused Millions Of Dollars In Loss
  • Building a Digital Defense Against PII – FBI
  • Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme
  • Jon Frank Pleads Guilty to Embezzling Over $19 Million from IT Company
  • Stopping ATM Card Skimmers
  • FTC stops phony student loan debt relief SCAM
  • National Missing Children’s Day 2017
  • Tech Support Scams
  • Illegal Bitcoin Exchange Closed Down by FBI
  • Cybercriminal Who Created Global Botnet Infected With Malicious Software Extradited To Face Click Fraud Charges
  • Founder And Former CEO Of Technology Firm Charged With Defrauding Investors Out Of $6 Million
  • New York Man Arrested For Theft Of Over $100 Million In Fraudulent Email Compromise
  • Small business scammers
  • FBI Announces charges in Massive Cyber Intrusion Case
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