#GlobalFraud
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cybermaterial.bsky.social
Socksescort Botnet Disrupted By Authorities
Read More: buff.ly/CPydYz3

#SocksEscort #ProxyBotnet #RouterMalware #CybercrimeCrackdown #LawEnforcement #ResidentialProxies #GlobalFraud #InfosecNews
March 14, 2026 at 12:00 AM
salazar64.bsky.social
Semion Mogilevich, a Russian-Israeli mob boss, orchestrated a massive money laundering scheme through the Bank of New York in 1999. Billions were funneled via shell companies like Benex and YBM, exposing global financial vulnerabilities. #MoneyLaundering #OrganizedCrime #BankScandal #GlobalFraud
July 28, 2025 at 1:49 AM
radiohack.bsky.social
📣 New Podcast! "Financial Forensics Weekly Briefing - April 12, 2026" on @Spreaker #compliance #cyberfraud #cyberinvestigation #financial #financialcrime #financialforensics #financialintelligence #financialinvestigations #forensicaccounting #fraud #fraudinvestigations #globalfraud #journalism
Financial Forensics Weekly Briefing - April 12, 2026
Weekly podcast covering the latest financial forensics news, fraud investigations, and global financial crime trends. Insights from OSINT investigations and intelligence analysis. https://www.osintinvestigate.com
www.spreaker.com
April 12, 2026 at 1:00 PM
pratreek.bsky.social
VP thanked me for a dashboard with better data, not more.

He said: "Stop alert counts, show impact."

Fraud dashboards track alerts; VPs want money saved & ROI.

Built 4-quadrant slide & Operational Efficiency Ratio (3.7)

www.linkedin.com/posts/cardlu...

Follow Cardlume via @linkedin.com
#fraudprevention #datascience #roi #leadership #riskmanagement #fintech #businessintelligence #datadriven #globalfraud #fraudrisk #innovation #technology | CardLume
The one dashboard a VP actually thanked me for building It didn’t have more data. It had *better* data. He said: “Stop showing me alert counts. Show me impact.” Most fraud dashboards are built by a...
www.linkedin.com
September 2, 2025 at 9:06 AM
securityonline.bsky.social
Interpol's Operation First Light 2026 netted 5,811 arrests and seized $293M in fraud proceeds across 97 countries in just 3.5 months.

#FirstLight2026 #Interpol #GlobalFraud #SocialEngineeringFraud #OnlineFraud
Operation First Light 2026: 5,811 Arrested in Global Fraud Bust
Fraudsters have turned human trust into a global, multi-million-dollar industry. The latest coordinated strike against that industry is among the largest in recent years. Operation First Light 2026 brought together law enforcement from 97 countries and territories. The operation resulted in 5,811 arrests and the seizure of 293 million dollars in illicit assets. Fraud Schemes Targeted The operation targeted social engineering fraud and the money laundering that sustains it.
meterpreter.org
July 13, 2026 at 2:00 PM
handle.invalid
Russia busts international fraud scheme linked to former Georgian defence chief
yespunjab.com?p=71516

#FSB #FraudNetwork #DavitKezerashvili #InternationalCrime #OrganizedCrime #CallCenterFraud #InvestmentScam #GlobalFraud #FinancialCrime #CyberFraud #Russia #Georgia
Russia busts international fraud scheme linked to former Georgian defence chief - Yes Punjab News
Russia's FSB dismantles an international fraud network linked to former Georgian Defence Minister Davit Kezerashvili, defrauding over 100,000 victims across 50 countries.
yespunjab.com
December 10, 2024 at 5:50 AM
indiawest.bsky.social
Bankim Brahmbhatt Accused By BlackRock In $500 Million Fraud Case

Full Story: indiawest.com/bankim-brahm...

#BankimBrahmbhatt #BlackRockFraud #500MillionFraud #TelecomLoanScam #FinancialCrime #FraudInvestigation #MumbaiCrime? #NewYorkCrime #CrimeUpdate #GlobalFraud #NewYorkUpdates #CrimeNews
Bankim Brahmbhatt Accused By BlackRock In $500 Million Fraud Case - IndiaWest News
Bankim Brahmbhatt Accused By BlackRock In $500 Million Fraud Case.
indiawest.com
November 11, 2025 at 9:38 AM
musicyricsnews.bsky.social
Breon Peace leads a high-stakes investigation into Adani bribery allegations, tackling global corruption. Read more: news.musicyrics.com/breon-peace-...
#AdaniBribery #BreonPeace #CorruptionProbe #GlobalFraud #LegalNews
Breon Peace Leads Probe in Adani Bribery Allegations - Business News
U.S. Attorney Breon Peace is leading a bribery case against billionaire Gautam Adani.
news.musicyrics.com
November 25, 2024 at 1:49 PM
journosnews.com
Cambodia’s Chen Zhi accused of running a $14B global crypto scam empire

#ChenZhi #CryptoScam #FinancialCrime #CambodiaNews #GlobalFraud
Chen Zhi: The Mysterious Cambodian Tycoon Accused of Running a $14 Billion Global Crypto Scam Empire
The United States Department of Justice has charged Chen Zhi, a 37-year-old Cambodian-Chinese tycoon, with orchestrating one of the largest
journosnews.com
October 24, 2025 at 1:27 AM