extradition – PossibleThreat Articles

Crypto Capital boss arrested over money laundering

October 28, 2019 0 Comments arrest, bitcoin, bitfinex, crypto capital, cryptocurrency, digital currency, exchanges, extradition, ivan manuel molina lee, Law & order, lawsuit, Money Laundering, payment processor, poland, tether, token sale

Credit to Author: Lisa Vaas| Date: Mon, 28 Oct 2019 12:53:51 +0000

Bitfinex says the payment processor has $880M of the cryptocurrency exchange’s “lost” funds. Polish authorities seized $390m of it.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/LnDwGsb6p10″ height=”1″ width=”1″ alt=””/>

Security Sophos

Fake Dell support rep admits to talking US colleges out of $874,000

August 6, 2019 0 Comments BEC, Dell, extradition, Law & order, phishing, security threats, spear phishing, tech support scam

Credit to Author: Lisa Vaas| Date: Tue, 06 Aug 2019 12:23:23 +0000

His victims: UCSD and a Pennsylvania university. He hid out in Kenya for nearly 8 months before being nabbed.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/vcTREDMg0FE” height=”1″ width=”1″ alt=””/>