Epstein Secrets

a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for

no direct threat. Back to Top COUNTERINTELLIGENCE North Korea Lashes Out After Trump DOJ Exposes Massive IT Infiltration Scheme Fox News (07/03, Wehner) reported that the D01 exposed a massive IT infiltration scheme by North Korean actors who remotely accessed the computers of over 100 U.S. companie

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

NBC News (3/12, Burke, Helsel), Reuters (3/12, Brooks), CBS News (3/12, Falcon), Axios (3/12, Habeshian), The Hill (3/12, Timotija), Fox News (3/12, Wehner), and USA TODAY (3/12, Gomez). Back to Top COUNTERTERRORISM Man Who Sent Bomb Threat to Arizona Election Officials Jailed for 42 Months The Guard

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

NBC News (3/12, Burke, Helsel), Reuters (3/12, Brooks), CBS News (3/12, Falcon), Axios (3/12, Habeshian), The Hill (3/12, Timotija), Fox News (3/12, Wehner), and USA TODAY (3/12, Gomez). Back to Top COUNTERTERRORISM Man Who Sent Bomb Threat to Arizona Election Officials Jailed for 42 Months The Guard