Epstein Secrets

officials from the FBI, Homeland Security Investigations, U.S. Secret Service, and the Iredell County Sheriff's Office, in coordination with the FBI Indianapolis, which utilized technical surveillance methods to help locate Vasquez-Martinez. Vasquez-Martinez was wanted in Hendricks County, Indiana, on felony

Crunch (07/21, Whittaker), USA Today (07/21, Alund), Forbes (07/21, Winder), The Verge (07/21, Weatherbed), CNBC (07/21, Palmer), CyberScoop (07/21, Kapko), Time (07/21, Lee), Dark Reading (07/21, Montalbano), Quartz (07/21, Parker), Axios (07/21, Sabin), Wall Street Journal (07/21, Kao), The Independe

aint with the Internet Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republ

vetting remote workers and to remain vigilant regarding this emerging threat." Additional reporting on the story was provided by CyberScoop (11/14, Kapko), TechCrunch (11/14, Franceschi-Bicchierai), and USA Herald (11/15, Akkouche). Back to Top CRIMINAL INVESTIGATIONS New Mexico Man Sentenced for 2

traced cryptocurrency transactions related to the payments to accounts reportedly owned by Volkov and a co-conspirator, "CC-1," who was residing in Indianapolis at the time. The article noted that Blockchain analysis allowed the FBI to confirm Volkov's identity and uncover multiple accounts they used to com

—most never revealed to the public—to keep our nation's secrets safe." Russian National Pleads Guilty to Breaking Into Networks CyberScoop (11/07, Kapko) reported that Aleksei Olegovich Volkov, a 25-year-old Russian national, pleaded guilty to participating in Yanluowang ransomware attacks. Volkov, a