crime

An action or omission that constitutes an offense that may be prosecuted by the state and is punishable by law.
Feds Seize Record $3.3B in Crypto in Silk Road Fraud Case
Feds Seize Record $3.3B in Crypto in Silk Road Fraud Case
November 07, 2022  |  Cryptocurrency

Federal authorities say they have seized a “historic” $3.36 billion in bitcoin stolen by a convicted fraudster from the Silk Road dark web marketplace. According...

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Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration
October 23, 2022  |  Security & Fraud

Retail technology company Diebold Nixdorf has joined forces with financial crime prevention firm Featurespace to integrate Featurespace’s fraud prevention tech into Diebold Nixdorf’s Vynamic Payments...

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DOJ Mobilizes League of Prosecutors to Fight Crypto Crime
DOJ Mobilizes League of Prosecutors to Fight Crypto Crime
September 16, 2022  |  Cryptocurrency

To help combat the rising number of crimes associated with cryptocurrency, over 150 prosecutors are being assembled from across the country. The U.S. Department of...

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Report: Record Number of NFTs Stolen in July
Report: Record Number of NFTs Stolen in July
August 24, 2022  |  NFTs

A record number of non-fungible tokens (NFTs) were reportedly stolen in July, joining the over $100 million worth of NFTs taken between July 2021 and...

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Crime, Fuel Costs Stymie Ride-Hail Drivers’ Profits
Crime, Fuel Costs Stymie Ride-Hail Drivers’ Profits
August 03, 2022  |  Ridesharing

Carjackings are on the rise in Chicago and that combined with the rise in fuel costs has ride-hailing drivers less enthusiastic about taking to the...

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Four Indicted by DOJ in $16M Fake Investment Ruse
Four Indicted by DOJ in $16M Fake Investment Ruse
March 24, 2022  |  Security & Fraud

Four men were indicted for allegedly engaging in a $16 million wire fraud and money laundering operation connected to their investment firm, which involved fake...

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Stalking Concerns Lead Apple to Revamp AirTags
Stalking Concerns Lead Apple to Revamp AirTags
February 10, 2022  |  Apple

Apple has announced a number of changes to its AirTags amid news that the tiny tracker has been connected to some serious crimes, such as...

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As Smash-and-Grab Raids Go Viral, the Retail Industry Is Fighting Back
As Smash-and-Grab Raids Go Viral, the Retail Industry Is Fighting Back
December 16, 2021  |  Retail

Organized retail crime is running rampant in the run-up to Christmas. As captured on smartphones and closed-circuit video cameras across the U.S. and splashed all...

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Fraudsters Create ‘Clone’ Investment Accounts To Dupe Consumers
Fraudsters Create ‘Clone’ Investment Accounts To Dupe Consumers
July 14, 2020  |  Security & Fraud

Retail investors have been succumbing to “impersonation fraud,” where fraudsters pretend to be famous brands and thus are able to con millions of Euros from...

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