Real estate #wirefraud impacts over 25% of homebuyers & sellers targeted, with 5% becoming victims.
September 29, 2026 at 2:08 PM
Real estate #wirefraud impacts over 25% of homebuyers & sellers targeted, with 5% becoming victims.
Scattered Spider member Ahmed Hossam Eldin Elbadawy pleaded guilty to wire fraud conspiracy and aggravated identity theft tied to extortion attacks and credential theft from 2021 to 2023. #ScatteredSpider #IdentityTheft #WireFraud
Early Scattered Spider Member Pleads Guilty To Cybercrime Spree
Ahmed Hossam Eldin Elbadawy, a core member of Scattered Spider, pleaded guilty to wire fraud conspiracy and aggravated identity theft in connection with extortion attacks from 2021 to 2023. Prosecutors say he and his co-conspirators stole company credentials and virtual currency from victims across entertainment, telecom, technology, cloud, IT, and virtual currency sectors. #ScatteredSpider #AhmedHossamEldinElbadawy #NoahMichaelUrban #TylerRobertBuchanan
www.hendryadrian.com
September 19, 2026 at 12:15 AM
Scattered Spider member Ahmed Hossam Eldin Elbadawy pleaded guilty to wire fraud conspiracy and aggravated identity theft tied to extortion attacks and credential theft from 2021 to 2023. #ScatteredSpider #IdentityTheft #WireFraud
Yeah, I wont say its wirefraud, but Aschenbrenner has seemingly made himself the money guy for a large part of this operation. And by all metrics he very very bad at it.
The 24-Year-Old Who Lost Billions - The Atlantic share.google/u69iKjCgn98q...
The 24-Year-Old Who Lost Billions - The Atlantic share.google/u69iKjCgn98q...
The 24-Year-Old Who Lost Billions
Leo Aschenbrenner claimed to know the future of AI.
share.google
September 17, 2026 at 9:34 PM
Yeah, I wont say its wirefraud, but Aschenbrenner has seemingly made himself the money guy for a large part of this operation. And by all metrics he very very bad at it.
The 24-Year-Old Who Lost Billions - The Atlantic share.google/u69iKjCgn98q...
The 24-Year-Old Who Lost Billions - The Atlantic share.google/u69iKjCgn98q...
FEEDING OUR FUTURE | A Shakopee couple who admitted obtaining $8.8M through fraudulent child-meal claims have been sentenced to a combined 97 months in federal prison.
minneapolimedia.town.news/g/coon-rapid...
#MinneapoliMedia #ThursdayNews #FeedingOurFuture #MinnesotaNews #WireFraud #IRS
minneapolimedia.town.news/g/coon-rapid...
#MinneapoliMedia #ThursdayNews #FeedingOurFuture #MinnesotaNews #WireFraud #IRS
MINNEAPOLIMEDIA NEWS | Shakopee Couple Sentenced to Combined 97 Months for Obtaining $8.8 Million in Feeding Our Future Fraud | MinneapoliMedia
A Shakopee couple received a combined 97 months in federal prison after admitting they fraudulently obtained $8.8 million through Feeding Our Future meal claims.
minneapolimedia.town.news
September 10, 2026 at 4:03 PM
FEEDING OUR FUTURE | A Shakopee couple who admitted obtaining $8.8M through fraudulent child-meal claims have been sentenced to a combined 97 months in federal prison.
minneapolimedia.town.news/g/coon-rapid...
#MinneapoliMedia #ThursdayNews #FeedingOurFuture #MinnesotaNews #WireFraud #IRS
minneapolimedia.town.news/g/coon-rapid...
#MinneapoliMedia #ThursdayNews #FeedingOurFuture #MinnesotaNews #WireFraud #IRS
Wire Fraud Prevention for MLOs: A Practical Guide
24houredu.com/wire-fraud-p...
#MortgageLoanOriginator #MLO #WireFraud #MortgageFraud #LoanOfficer #NMLS #MortgageCompliance #RealEstateSecurity #Cybersecurity #MortgageBroker
24houredu.com/wire-fraud-p...
#MortgageLoanOriginator #MLO #WireFraud #MortgageFraud #LoanOfficer #NMLS #MortgageCompliance #RealEstateSecurity #Cybersecurity #MortgageBroker
September 9, 2026 at 8:35 PM
Wire Fraud Prevention for MLOs: A Practical Guide
24houredu.com/wire-fraud-p...
#MortgageLoanOriginator #MLO #WireFraud #MortgageFraud #LoanOfficer #NMLS #MortgageCompliance #RealEstateSecurity #Cybersecurity #MortgageBroker
24houredu.com/wire-fraud-p...
#MortgageLoanOriginator #MLO #WireFraud #MortgageFraud #LoanOfficer #NMLS #MortgageCompliance #RealEstateSecurity #Cybersecurity #MortgageBroker
Fake NDA & exec impersonation used to enable massive wire fraud in Phantom Deal scam. #CyberSecurity #SocialEngineering #WireFraud #ProcessSecurity #NDA #FinancialCrime thedailytechfeed.com/phantom-deal...
September 3, 2026 at 4:10 PM
Fake NDA & exec impersonation used to enable massive wire fraud in Phantom Deal scam. #CyberSecurity #SocialEngineering #WireFraud #ProcessSecurity #NDA #FinancialCrime thedailytechfeed.com/phantom-deal...
You should not call them "Boingo Wirefraud." Boingo Wireless has not been found guilty of wire fraud so calling them "Boingo Wirefraud" could be libelous
September 2, 2026 at 10:51 PM
You should not call them "Boingo Wirefraud." Boingo Wireless has not been found guilty of wire fraud so calling them "Boingo Wirefraud" could be libelous
The face on your video call might not be real: deepfakes can now fake a familiar face and voice live, and people have been talked into wiring out fortunes. If someone on a call pushes you to move money fast, verify another way first.
#deepfakes #AI #wirefraud
#deepfakes #AI #wirefraud
August 28, 2026 at 5:45 PM
The face on your video call might not be real: deepfakes can now fake a familiar face and voice live, and people have been talked into wiring out fortunes. If someone on a call pushes you to move money fast, verify another way first.
#deepfakes #AI #wirefraud
#deepfakes #AI #wirefraud
Alleged $165 Million Crypto Scheme Architect Deported from Fiji to Face Federal Fraud Charges
#edwardZimbardi #moneyLaundering #northernDistrictOfGeorgia #theCryptoProgram #wireFraud
#nile1
#edwardZimbardi #moneyLaundering #northernDistrictOfGeorgia #theCryptoProgram #wireFraud
#nile1
Alleged $165 Million Crypto Scheme Architect Deported from Fiji to Face Federal Fraud Charges
Edward Zimbardi was deported from Fiji to face a 25-count federal indictment alleging he ran a $165 million cryptocurrency Ponzi scheme.
nile1.com
August 19, 2026 at 11:36 AM
Alleged $165 Million Crypto Scheme Architect Deported from Fiji to Face Federal Fraud Charges
#edwardZimbardi #moneyLaundering #northernDistrictOfGeorgia #theCryptoProgram #wireFraud
#nile1
#edwardZimbardi #moneyLaundering #northernDistrictOfGeorgia #theCryptoProgram #wireFraud
#nile1
🦹💰📊😵💫🧠〰️〰️🛰️
#IAskedAi
If #ElonMusk used secret #satellite technology to #mindcontrol investors into buying #SpaceX stock, would that be a crime?
- #SecuritiesFraud
- #WireFraud
- Computer Fraud
- Satellite Interference
- Assault/Battery
- #Conspiracy
#IAskedAi
If #ElonMusk used secret #satellite technology to #mindcontrol investors into buying #SpaceX stock, would that be a crime?
- #SecuritiesFraud
- #WireFraud
- Computer Fraud
- Satellite Interference
- Assault/Battery
- #Conspiracy
August 15, 2026 at 11:47 AM
🦹💰📊😵💫🧠〰️〰️🛰️
#IAskedAi
If #ElonMusk used secret #satellite technology to #mindcontrol investors into buying #SpaceX stock, would that be a crime?
- #SecuritiesFraud
- #WireFraud
- Computer Fraud
- Satellite Interference
- Assault/Battery
- #Conspiracy
#IAskedAi
If #ElonMusk used secret #satellite technology to #mindcontrol investors into buying #SpaceX stock, would that be a crime?
- #SecuritiesFraud
- #WireFraud
- Computer Fraud
- Satellite Interference
- Assault/Battery
- #Conspiracy
So let me get this straight, white supr groups uses doj 2 sue splc for undercover work [says its $ laundering/ wirefraud 2 buy klan suits to infiltrate klan] exposing kkk & others💩 (Maybe they were about 2 expose the Don's direct $$$ j6 connection?) Its a Carr- copseety move 4 tarps & a samich
August 12, 2026 at 7:55 PM
So let me get this straight, white supr groups uses doj 2 sue splc for undercover work [says its $ laundering/ wirefraud 2 buy klan suits to infiltrate klan] exposing kkk & others💩 (Maybe they were about 2 expose the Don's direct $$$ j6 connection?) Its a Carr- copseety move 4 tarps & a samich
Acting AG Blanche and FBI Director Patel announce a grand jury has INDICTED leftist NGO Southern Poverty Law Center on 11 COUNTS
SPLC has been hit with SIX counts of wirefraud, four counts of bank fraud, and one count of conspiracy to commit money laundering.
SPLC has been hit with SIX counts of wirefraud, four counts of bank fraud, and one count of conspiracy to commit money laundering.
August 11, 2026 at 11:10 PM
Acting AG Blanche and FBI Director Patel announce a grand jury has INDICTED leftist NGO Southern Poverty Law Center on 11 COUNTS
SPLC has been hit with SIX counts of wirefraud, four counts of bank fraud, and one count of conspiracy to commit money laundering.
SPLC has been hit with SIX counts of wirefraud, four counts of bank fraud, and one count of conspiracy to commit money laundering.
2 were "MANUFACTURING the extremism it purports to expose" by PAYING sources to "stoke racial hatred," per Acting AG Blanche
Best part? They've been charged in the Middle District of Alabama!
SPLC has been hit with SIX counts of wirefraud, four counts
Best part? They've been charged in the Middle District of Alabama!
SPLC has been hit with SIX counts of wirefraud, four counts
August 11, 2026 at 6:15 PM
2 were "MANUFACTURING the extremism it purports to expose" by PAYING sources to "stoke racial hatred," per Acting AG Blanche
Best part? They've been charged in the Middle District of Alabama!
SPLC has been hit with SIX counts of wirefraud, four counts
Best part? They've been charged in the Middle District of Alabama!
SPLC has been hit with SIX counts of wirefraud, four counts
US Indicts Crypto Founder Taj Tarsha Over $10 Million Few and Far Token Scheme
#departmentOfJustice #farToken #fewAndFar #nearBlockchain #nft #securitiesFraud #tajTarsha #wireFraud
#nile1
#departmentOfJustice #farToken #fewAndFar #nearBlockchain #nft #securitiesFraud #tajTarsha #wireFraud
#nile1
US Indicts Crypto Founder Taj Tarsha Over $10 Million Few and Far Token Scheme
Federal prosecutors have indicted Taj Tarsha, founder of crypto startup Few and Far, charging him with wire fraud and securities fraud over an alleged $10
nile1.com
August 5, 2026 at 7:09 PM
US Indicts Crypto Founder Taj Tarsha Over $10 Million Few and Far Token Scheme
#departmentOfJustice #farToken #fewAndFar #nearBlockchain #nft #securitiesFraud #tajTarsha #wireFraud
#nile1
#departmentOfJustice #farToken #fewAndFar #nearBlockchain #nft #securitiesFraud #tajTarsha #wireFraud
#nile1
SDNY Charges Few and Far Founder Taj Tarsha Over $10M SAFT Token Fraud
#farToken #fewAndFar #jamesC.Barnacle,Jr. #nftMarketplace #seanS.Buckley #securitiesFraud #simpleAgreementsForFutureTokens #southernDistrictOfNewYork #tajTarsha #wireFraud
#nile1
#farToken #fewAndFar #jamesC.Barnacle,Jr. #nftMarketplace #seanS.Buckley #securitiesFraud #simpleAgreementsForFutureTokens #southernDistrictOfNewYork #tajTarsha #wireFraud
#nile1
SDNY Charges Few and Far Founder Taj Tarsha Over $10M SAFT Token Fraud
Federal prosecutors in New York have charged Taj Tarsha, founder of Web3 marketplace Few and Far, with wire fraud and securities fraud after he allegedly
nile1.com
August 5, 2026 at 6:46 PM
SDNY Charges Few and Far Founder Taj Tarsha Over $10M SAFT Token Fraud
#farToken #fewAndFar #jamesC.Barnacle,Jr. #nftMarketplace #seanS.Buckley #securitiesFraud #simpleAgreementsForFutureTokens #southernDistrictOfNewYork #tajTarsha #wireFraud
#nile1
#farToken #fewAndFar #jamesC.Barnacle,Jr. #nftMarketplace #seanS.Buckley #securitiesFraud #simpleAgreementsForFutureTokens #southernDistrictOfNewYork #tajTarsha #wireFraud
#nile1
Assertions made campaign financing are likely wirefraud. Was the statement proffered by or approved by the candidate or fraudulently made by the fund raising organization? donOld’s relentlessly lying is not an official act, thus fraud with criminal consequences. IANAL but if not illegal should be.
July 31, 2026 at 5:22 PM
Assertions made campaign financing are likely wirefraud. Was the statement proffered by or approved by the candidate or fraudulently made by the fund raising organization? donOld’s relentlessly lying is not an official act, thus fraud with criminal consequences. IANAL but if not illegal should be.
Terry Rozier’s attorneys claim 2023 text message should ‘end’ federal case against him: Rozier is facing four federal charges, including wire fraud and sports bribery. #TerryRozier #FederalCharges #WireFraud #SportsBribery #LegalNews
Terry Rozier’s attorneys claim 2023 text message should ‘end’ federal case against him: Rozier is facing four federal charges, including wire fraud and sports bribery. #TerryRozier #FederalCharges #WireFraud #SportsBribery #LegalNews
umlegacypressqsefc.com
July 31, 2026 at 3:02 PM
Terry Rozier’s attorneys claim 2023 text message should ‘end’ federal case against him: Rozier is facing four federal charges, including wire fraud and sports bribery. #TerryRozier #FederalCharges #WireFraud #SportsBribery #LegalNews
Movie Producer Jason Cloth Arrested in $100M Wire Fraud and Ponzi Scheme Case
#creativeWealthMediaFinanceCorp. #fbi #ghostbusters:Afterlife #jasonCloth #joker #ontarioSecuritiesCommission #ponziScheme #u.s.DistrictCourt #wireFraud
#nile1
#creativeWealthMediaFinanceCorp. #fbi #ghostbusters:Afterlife #jasonCloth #joker #ontarioSecuritiesCommission #ponziScheme #u.s.DistrictCourt #wireFraud
#nile1
Movie Producer Jason Cloth Arrested in $100M Wire Fraud and Ponzi Scheme Case
Federal authorities in Chicago have unsealed a multi-count criminal indictment charging veteran movie producer and financier Jason Cloth with orchestrating a
nile1.com
July 30, 2026 at 2:02 PM
Movie Producer Jason Cloth Arrested in $100M Wire Fraud and Ponzi Scheme Case
#creativeWealthMediaFinanceCorp. #fbi #ghostbusters:Afterlife #jasonCloth #joker #ontarioSecuritiesCommission #ponziScheme #u.s.DistrictCourt #wireFraud
#nile1
#creativeWealthMediaFinanceCorp. #fbi #ghostbusters:Afterlife #jasonCloth #joker #ontarioSecuritiesCommission #ponziScheme #u.s.DistrictCourt #wireFraud
#nile1
Your bookkeeper picks up a call after hours. The voice on the other end sounds exactly like the founder, asking for a $40,000 wire to a new vendor before the bank closes.
#cybersecurity #deepfakes #wirefraud #IToperations
#cybersecurity #deepfakes #wirefraud #IToperations
July 25, 2026 at 2:01 PM
Your bookkeeper picks up a call after hours. The voice on the other end sounds exactly like the founder, asking for a $40,000 wire to a new vendor before the bank closes.
#cybersecurity #deepfakes #wirefraud #IToperations
#cybersecurity #deepfakes #wirefraud #IToperations
DOJ charged a Chinese national with wire fraud conspiracy in a gift card fraud scheme that shipped electronics from a New Hampshire warehouse to China.
#GiftCardFraud #WireFraud #DOJ #ElderFraud #HSI #Cybercrime
#GiftCardFraud #WireFraud #DOJ #ElderFraud #HSI #Cybercrime
DOJ Indicts Chinese National Over Gift Card Fraud Scheme in New Hampshire
At a glance Actor Jinbin Ren, 38, a Chinese national who lived in Lynnfield, Massachusetts; co-conspirators unnamed in this indictment Activity type Gift card fraud, resale and export of high-value electronics, alleged wire fraud conspiracy Victims US consumers across multiple states, including targets of romance and elder fraud Scale
securityonline.info
July 24, 2026 at 2:13 AM
DOJ charged a Chinese national with wire fraud conspiracy in a gift card fraud scheme that shipped electronics from a New Hampshire warehouse to China.
#GiftCardFraud #WireFraud #DOJ #ElderFraud #HSI #Cybercrime
#GiftCardFraud #WireFraud #DOJ #ElderFraud #HSI #Cybercrime
July 20, 2026 at 10:32 PM
$16.6 billion. That is what US cybercrime cost victims in 2024, up from $10.3 billion just two years earlier.
Techvera builds fraud-resistant IT for title and settlement firms.
Read more: www.techvera.com/resources/bl...
#WireFraud #TitleInsurance #RealEstate #Cybersecurity #Techvera
Techvera builds fraud-resistant IT for title and settlement firms.
Read more: www.techvera.com/resources/bl...
#WireFraud #TitleInsurance #RealEstate #Cybersecurity #Techvera
Wire Fraud in Title and Settlement: The Attack No One Talks About at Closing
Real estate wire fraud is exploding. See how attackers hijack closing funds and the exact controls title and settlement firms need before closing day.
www.techvera.com
July 16, 2026 at 1:53 PM
$16.6 billion. That is what US cybercrime cost victims in 2024, up from $10.3 billion just two years earlier.
Techvera builds fraud-resistant IT for title and settlement firms.
Read more: www.techvera.com/resources/bl...
#WireFraud #TitleInsurance #RealEstate #Cybersecurity #Techvera
Techvera builds fraud-resistant IT for title and settlement firms.
Read more: www.techvera.com/resources/bl...
#WireFraud #TitleInsurance #RealEstate #Cybersecurity #Techvera
Your killing the wrong Bill
#idiot #tantrum #trumpiggy #limp #felon #fraud 2547 #rapist #criminal #conman #wirefraud #theft #warcrimes #racist #dumbass #sketchbookx #dailysketch
#idiot #tantrum #trumpiggy #limp #felon #fraud 2547 #rapist #criminal #conman #wirefraud #theft #warcrimes #racist #dumbass #sketchbookx #dailysketch
July 10, 2026 at 9:01 PM
Your killing the wrong Bill
#idiot #tantrum #trumpiggy #limp #felon #fraud 2547 #rapist #criminal #conman #wirefraud #theft #warcrimes #racist #dumbass #sketchbookx #dailysketch
#idiot #tantrum #trumpiggy #limp #felon #fraud 2547 #rapist #criminal #conman #wirefraud #theft #warcrimes #racist #dumbass #sketchbookx #dailysketch