On the heels of FinCEN’s Elder Financial Exploitation Advisory… FBI El Paso Special Agent Jeanette Harper (915) 832-5355 June 14, 2022 Help Stop Elder Fraud: Join FBI El Paso on June 15th on How to Protect Yourself From Common Elder Fraud Scams EL PASO, TX—The FBI El Paso Field Office, […]
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEMonday, July 19, 2021 Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including Infectious Disease Research Indictment Alleges Three Defendants Were Officers in the Hainan State Security […]
FinCEN Holds Fifth Annual Awards Program to Recognize Importance of Bank Secrecy Act Reporting by Financial Institutions Contact Office of Public Affairs, 703-905-3770 Immediate Release May 16, 2019 WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco hosted the fifth annual FinCEN Director’s Law Enforcement Awards Program today, during which he […]
In conjunction with yesterday’s OFAC designations… Department of Justice Office of Public Affairs North Korean Regime-Backed Programmer Charged With Conspiracy to Conduct Multiple Cyber Attacks and Intrusions North Korean Hacking Team Responsible for Global WannaCry 2.0 Ransomware, Destructive Cyberattack on Sony Pictures, Central Bank Cybertheft in Bangladesh, and Other […]
Department of Justice U.S. Attorney’s Office District of New Jersey Morris County, New Jersey, Woman Charged With Smuggling American Aircraft Components To Iranian Airline Companies NEWARK, N.J. – A Morristown, New Jersey, woman appeared in federal court today to face charges for her alleged role in an international procurement […]
Department of Justice U.S. Attorney’s Office Northern District of California Executives Of Iranian Auto Parts Manufacturer Arrested And Indicted For Violating Iranian Sanctions Statute U.S. Citizens Provided Services, Materials, and Equipment For Use By Their Company in Tehran, Iran SAN FRANCISCO – Sadr Emad-Vaez, Pouran Aazad, and Hassan Ali […]
IMPERSONATION OF THE INTERNET CRIME COMPLAINT CENTER Cyber actors are scamming victims into providing personal information and downloading malicious files by impersonating the Internet Crime Complaint Center (IC3). In a recent scam, the unknown actors emailed victims requesting the recipients provide additional information in order to be paid restitution. In […]
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Wednesday, October 26, 2016 Two Men Sentenced In Scam To Illegally Export Goods To Syria SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Harold Rinko, age 74 of […]
You are here U.S. Attorneys » Eastern District of New York » News SHARE Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Thursday, October 6, 2016 Brooklyn Resident And Two Russian Nationals Arrested In Connection With Scheme To Illegally Export Controlled Technology To Russia Defendants Used Brooklyn-Based […]
At the ACAMS conference in Las Vegas at the end of September, they interviewed Ryan Chittum, a reporter from the International Consortium of Investigative Journalists (ICIJ) who had been involved in publicizing the Panama Papers leak. They had been provided the leaked documents by Suddeutsche Zeitung, who had been the initial recipient. […]
Mr. Watchlist 