• PC Games
  • By Andrei Dumitrescu
  • February 8th, 2023
Welcome to Goodland Preview (PC)

Welcome to Goodland Preview (PC)

Cleaning dirty money is hard when energy is low

Prosecutors Accuse Bitcoin Trader of Laundering Money for Ransomware Operators

Prosecutors Accuse Bitcoin Trader of Laundering Money for Ransomware Operators

This is one very stupid criminal indictment

FBI Helps Romanian Police Bring Down Website for Streaming Pirated TV Shows

FBI Helps Romanian Police Bring Down Website for Streaming Pirated TV Shows

A website for selling teleshopping goods was also taken down

Red Bull Money Laundering Scam

Red Bull Money Laundering Scam

Getting paid to drive in the city is too good to be true

Fake Job Proposition Could Land You in a Money Laundering Scheme

Fake Job Proposition Could Land You in a Money Laundering Scheme

Banks trace the illegal funds to the victim of the scam

Money Laundering Scheme Delivered via Email

Money Laundering Scheme Delivered via Email

Crooks show strong social engineering skills

1,600+ Accounts for eBay’s StubHub Hacked in $1 Million (€743,000) Fraud

1,600+ Accounts for eBay’s StubHub Hacked in $1 Million (€743,000) Fraud

StubHub systems not breached, perps stole credentials from other sources

  • Games
  • By Radu Haulica
  • May 15th, 2014
World of Warcraft and Other MMOs Are Being Used by Criminals to Launder Money

World of Warcraft and Other MMOs Are Being Used by Criminals to Launder Money

Anonymous intercontinental transactions make it easy for criminals to move funds

Experts Analyze How Cybercriminals Leverage Online Gambling Sites for Money Laundering

Experts Analyze How Cybercriminals Leverage Online Gambling Sites for Money Laundering

McAfee’s report is called “Jackpot! Money Laundering Through Online Gambling”

Nine People Accused of Stealing Millions of Dollars with ZeuS Malware

Nine People Accused of Stealing Millions of Dollars with ZeuS Malware

They’re said to be members of a major racketeering enterprise

Liberty Reserve Founder Fights Extradition to the US [AP]

Liberty Reserve Founder Fights Extradition to the US [AP]

He says the FBI asked him to hand over the source code for the virtual currency

Scam Alert: Wrap Your Car in a Rockstar Energy Drink Ad

Scam Alert: Wrap Your Car in a Rockstar Energy Drink Ad

Unsuspecting users can end up helping fraudsters launder criminal proceeds

What Are Parcel Reshipping Scams? – Video

What Are Parcel Reshipping Scams? – Video

Conrad Longmore of Dynamoo's Blog has published a useful advisory

Users Warned of Fake Atlantics Post Job Offers

Users Warned of Fake Atlantics Post Job Offers

At least a couple of variants have been making the rounds

Liberty Reserve Co-Founder Vladimir Kats Pleads Guilty

Liberty Reserve Co-Founder Vladimir Kats Pleads Guilty

The 41-year-old could spend the rest of his life in prison

Hacked Bolivian Tourism Site Used for Secret Shopper Scam

Hacked Bolivian Tourism Site Used for Secret Shopper Scam

Cybercriminals try to trick users into becoming money mules

Scam Alert: Western Union Mystery Shopper

Scam Alert: Western Union Mystery Shopper

You can become part of a massive fraud scheme without realizing it until it's too late

 
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