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Georgia Cyber Fraud Task Force marks a milestone…

PRESS RELEASE Georgia Cyber Fraud Task Force marks two years addressing the laundering of cyber-enabled fraud proceeds in the metro-Atlanta area Monday, March 6, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Georgia ATLANTA – Cyber-enabled crimes cost Georgia residents almost $144 million in 2021, with losses attributed […]

Money mule for cybercriminals Indicted

PRESS RELEASE Westminster Woman Charged in Federal Indictment Alleging She Acted as ‘Money Mule’ Who Laundered Funds for Cybercriminals Thursday, February 16, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment […]

FBI: getting medieval on the Russians

February 24, 2023 FBI Efforts Since the Russian Invasion of Ukraine Since Russia’s unprovoked invasion of Ukraine one year ago today, the FBI has successfully disrupted criminal, cyber, and hostile intelligence activities from Russia that endanger Ukraine, our partners, and American citizens. The FBI has surged personnel and technical resources […]

FinCEN releases analysis of ransomware in BSA filings

FinCEN Analysis Reveals Ransomware Reporting in BSA Filings Increased Significantly During the Second Half of 2021 Immediate Release November 01, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued its most recent Financial Trend Analysis of ransomware-related Bank Secrecy Act (BSA) filings for 2021, indicating that ransomware continued to pose a significant […]