CyberCrime & Doing Time
Garwarner Blogspot. A blog about cybercrime and fraud and the cases and criminals related to those crimes. BEC, scams, fraud, spam, phishing and...
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Best pages on Garwarner.blogspot.com
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CyberCrime & Doing Time: Identification Documents: an Obsolete Fraud Countermeasure
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: The new DOJ Law Enforcement Crypto Reports (TL;DR)
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 Tuesday, May 02, 2023 Some of you may have heard that students in UAB's Investigating Online Crimes class have been researching Crypto Investment Scam websites. You can find ...
Garwarner.blogspot.com news digest
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3 days
Chinese Money Laundering Jargon via Google's Gemini
After having a short discussion with Gemini about Chinese Money Laundering, I could tell we weren't quite connecting on my Mandarin-assistance requests, so I shared an example post from a Telegram "Crime-as-a-Service" group that was part of a Chinese...
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2 months
Crypto-less Crypto Investment Scams: A California Case
My readers will know by now that I am addicted to PACER - the Public Access to Court Electronic Records. When I see headlines like this one, I am compelled to dive in and read every publicly released document related to the case.
USAO Central California... -
3 months
Transnational Organized Crime Gang Steals $1 Million from Ontario Couple
Today my LinkedIn feed and Google News filter is showing me several stories that illustrate how we are failing to stop online scammers from stealing from our elderly. It starts with the headlines.
CTVNews: Ontario seniors GIVE AWAY MORE THAN $1 MILLION to scammers.... -
3 months
Our APWG eCrimes Paper on Tech Support Scam Facebook Groups
My colleague Raghavendra Cherupalli will be at APWG eCrime next month sharing a paper based on our research into the Facebook Groups where illicit Indian Call Centers share "Crime-as-a-Service" offerings with one another.
In our paper, "Classification of Cybercriminal Posts Using Large Language Models: A Comprehensive Study on Tech Support Scam Marketplaces," Raghavendra will be sharing how he and the team have categorized 380,000 posts from 90 of these groups to determine...
Domain history
| Web host: | Google LLC |
| Registrar: | MarkMonitor Inc. |
| Registrant: | Google LLC |
| Updated: | June 29, 2025 |
| Expires: | July 31, 2026 |
| Created: | July 31, 2000 |
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