Former TD Bank, Bank of America employee allegedly helped email scammers launder money

Written by Jeff Stone Oct 8, 2021 | CYBERSCOOP An accused money launderer allegedly used his position as an employee at Bank of America and TD Bank to aid an…

US to increase scrutiny on cryptocurrency, federal contractors in effort to slow hacking

Written by Tim Starks Oct 6, 2021 | CYBERSCOOP U.S. officials unveiled a suite of cybersecurity initiatives Wednesday, from cracking down on illicit cryptocurrency usages to increasing transparency about data…

Convicted scammer who had starring role in dispute between Russia, Israel unexpectedly deported

A convicted Russian scammer who was the focus of an international standoff was deported to his home country 14 months after receiving a long prison sentence in the U.S., Russian…