CyberCrime & Doing Time
Garwarner Blogspot. A blog about computer crime, digital evidence, and the cases and criminals related to those crimes. Malware, botnets, spam, and...
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A blog about computer crime, digital evidence, and the cases and criminals related to those crimes. Malware, botnets, spam, and phishing.
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CyberCrime & Doing Time: Is the Bank of Bangladesh ready for the Global Economy?
A blog about cybercrime and fraud and the cases and criminals related to those crimes. BEC, scams, fraud, spam, phishing and malware
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CyberCrime & Doing Time: Paypal "You Just Sent a Payment" spam leads to malware
CyberCrime & Doing Time Tuesday, May 01, 2012 A new malicious spam campaign has just launched this morning targeting Paypal users. This malware campaign attempts to "social engineer" users into clic...
Garwarner.blogspot.com news digest
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1 month
BEC Scammers Adventures on the Run
Last week the case of Valentine FOMBE was finally brought to a close. FOMBE was sentenced to 144 months in Federal prison and ordered to pay $325,856 in restitution to victims of Business Email Compromise scams that he conducted from 2016 to 2018. ...
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2 months
Maryland Busts $9.5 Million #BEC Money Laundering Ring
Three indictments have been unsealed in Maryland that document an extensive network of shell companies that were used to wash at least $9.5 Million in funds from at least fifteen #BEC (Business Email Compromise) cases across the country.
In the first indictment, those charged (with an example address from their respective shell companies):... -
2 months
Identification Documents: an Obsolete Fraud Countermeasure
When I'm talking to bankers and other fraud fighters, I often mention how easy it is for a criminal to obtain a Drivers License bearing any information they desire. I was reminded of this again as I saw the sentencing of Desmond Nkwenya from Brookhaven...
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3 months
Classic Baggie: Part Three - the Romance Scam Victims
If you are just joining us, we are reviewing the court transcripts of a Business Email Compromise / Romance Scam Money Laundering case. Part One reveals "Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization...
Domain history
| Web host: | Google LLC |
| Registrar: | MarkMonitor Inc. |
| Registrant: | Google LLC |
| Updated: | June 29, 2023 |
| Expires: | July 31, 2024 |
| Created: | July 31, 2000 |
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