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Gatlan) also reported on the story. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley) reported that the FBI and Better Business Bureau (BBB) are warning holiday shoppers about a surge in scams during the holiday season. According to
t and steal opportunities from honest, hardworking business owners." Millions Stolen in Account Takeover Fraud Schemes Says FBI The Record (11/25, Greig) reported that the FBI has received over 5,100 complaints about Account Takeover (ATO) fraud, resulting in losses of over $262 million since January
Thursday around 5:30 p.m. FBI and Knoxville Police Search for a Suspect Who Robbed Tennessee Bank at Gunpoint The Knoxville News Sentinel (08/12, Riley) reported that a man with a gun robbed a Truist Bank branch in Bearden on Aug. 12, Knoxville police say. He handed a teller a note demanding cash at
the start of this year. Back to Top INTERNATIONAL RELATIONS International Investigation Leads to Shutdown of Ransomware Group The Record (08/12, Greig) reported that the FBI announced the takedown of the Radar/Dispossessor ransomware operation on Monday, confirming that dozens of servers across the
was sentenced to life in prison without the possibility of parole and will serve additional shorter sentences consecutively. According to officials, Riley went for a run and was later found dead in a wooded area behind a lake. Immigration officials reported that Ibarra, who was 26 at the time of the cr
d to the identification of the alleged schemers who are facing significant prison time if convicted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Su
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