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  1. Teacher

    Suspicion was reported to the resident of Odessa, who deceived more than two dozen citizens

    The attacker "sold" non-existent clothes in the Internet network for real money. In general, the pseudo-seller lured 11 thousand hryvnias from the victims. Investigators have already informed the offender of the suspicion. For what he did, he faces from a fine to imprisonment. Officers of the...
  2. Teacher

    Cyber police officers exposed scammers who robbed bank accounts of citizens

    The cyber police of the Dnipropetrovsk region, together with the investigators of the regional central board under the procedural guidance of the Dnipropetrovsk Regional Prosecutor's Office, stopped the activities of an organized criminal group, which consisted of eight participants. The deal...
  3. Teacher

    A London jury found 42-year-old Jian Wen guilty of laundering $6 billion worth of bitcoin related to fraud in China. This is reported by Bloomberg.

    In the period from 2017 to 2022, the accused helped legalize criminal funds of a certain Zhimin Qian, whom the prosecutor's office called a "supervillain" during the hearing. According to the investigation, the fraudulent scheme organized in China caused damage to more than 130,000 investors...
  4. Teacher

    Traditional trade requires a 5-fold reduction in the duty-free threshold

    Russian retailers have called for a reduction in the standard of living of Russians. They sent a letter to the Government asking to reduce the threshold for duty-free entry from the current 1,000 euros to just 200. If the request is fulfilled, then any purchase in foreign online stores more...
  5. Teacher

    In St. Petersburg, a fraudster was caught buying a car on credit using fake documents

    The St. Petersburg police, together with the KLYUCHAVTO corporate security Service, identified and stopped attempts to steal cars from dealerships for sale on the black market. One of the scammers was arrested. The criminals acted as follows. A member of an organized criminal group used forged...
  6. Teacher

    Uncovered breach in Apple chips could leak secret encryption keys

    Recently, Apple's M-series processors revealed a vulnerability that allows attackers to extract private keys on macOS computers. The attack vector was named GoFetch. This is a classic problem of information leakage through third-party channels, which in this case allows end-to-end key...
  7. Teacher

    AirDAO reported hacking of the platform for $1 million

    The community-managed first-level blockchain, AirDAO, suffered a hacker attack that resulted in the loss of 126.5 ETH (~$450,000) and 41.61 million AMB (~$512,000). According to the statement, the attacker withdrew funds from the AMB/ETH pool of the Uniswap decentralized exchange. The...
  8. Teacher

    Two organizers of a fake online market were detained by the Irkutsk police

    The Irkutsk police received a number of reports from citizens about the theft of their funds when paying for goods in the same online store created by unknown people in the messenger. Employees of OP No. 6 of the Inter-municipal Department of the Ministry of Internal Affairs of Russia...
  9. Teacher

    In the Chelyabinsk region, an 18-year-old resident of Chuvashia, who issued loans for victims, will appear in court

    In the Southern Urals, an 18-year-old resident of the Chuvash Republic will appear in court. The young man deliberately obtained illegal access to personal data of citizens for the purpose of further registration of loans in their name in various microfinance organizations. The accused, having...
  10. Teacher

    In Kaliningrad, police suspect an employee of a financial and credit organization of unauthorized access to computer information

    The investigator of the Department of Internal Affairs of the Leningradsky district of Kaliningrad opened a criminal case against a 30-year-old employee of a financial and credit organization suspected of committing a crime under Part 3 of Article 272 of the Criminal Code of the Russian...
  11. Teacher

    An Astrakhan resident is accused of embezzling more than 12 million rubles under the pretext of providing construction services

    Investigators of the Police Department No. 4 of the Investigative Department of the City Ministry of Internal Affairs of Russia completed the investigation of the criminal case under hch. 2, 3 and 4 of Article 159 of the Criminal Code of the Russian Federation "Fraud" against a 39-year-old...
  12. Teacher

    The cyber police inspector could not explain the payment for the beach complex with a swimming pool and the excess of expenses by 2.8 million

    He also did not explain how he was able to use a cryptocurrency wallet worth UAH 2 million Based on the materials of the State Bureau of Investigation and the results of monitoring the lifestyle of the Chief Inspector for Special Assignments of the National Police Cyber Police Department, the...
  13. Teacher

    Organized a fraudulent call center in Kryvyi Rih - a group of individuals was exposed

    According to the procedural guidelines of the Dnipropetrovsk Regional Prosecutor's Office, a group of persons was suspected of fraud (Part 3, 4 of Article 190 of the Criminal Code of Ukraine). According to the investigation, two residents of Kryvyi Rih, involving three people, organized a...
  14. Teacher

    The fraudster called Ukrainians on behalf of the telecom operator and issued loans to them

    Thus, the defendant deceived two citizens and a limited liability company for more than 200 thousand hryvnias. Law enforcement officers found that the suspect called the victims, and posing as an employee of one of the mobile operators, received their personal data. In the future, the attacker...
  15. Teacher

    Which way is the horse you see running?

    A man from Moscow himself wrote to scammers, having fallen for an ad with an optical illusion about a horse. He sent them 5 million rubles. In November 2023, Alexander was looking for a place to invest his savings. I was browsing websites, and on one of them I saw a commercial with a herd of...
  16. Teacher

    Swindlers divorced the Russian diplomat for 30 million rubles

    To "secure his money", former Russian Ambassador to Malta Vladimir Malygin transferred to "secure accounts" all the money lying in the accounts (including his wife's account), and then gave an unknown man and all the cash stored at home. For the first time, the "manager of the current banking...
  17. Teacher

    Nintendo managed to block the main repository of the Suyu project on GitLab, a day after the publication of the first release

    The repository was blocked after sending a complaint to GitLab about the Suyu project's violation of the Digital Copyright Act (DMCA) in force in the United States. An alternative repository running on your own server using the Forgejo platform (a fork of Gitea), as well as a repository with...
  18. Teacher

    Hackers in Russia will be divided into categories. Some will be paid millions, others will be jailed for life

    In Russia, the attitude of the authorities towards cybercriminals is changing. They want to equate some of them with terrorists and throw them in prison for life, while on the contrary, they want to legalize others. The latter applies to "white" hackers – the state intends to take their...
  19. Teacher

    ZachXBT Reveals Theft of $900,000 Worth of TICKER Crypto Assets

    Independent "blockchain detective" ZachXBT found out that French developer Jolan Lacroix stole $900,000 worth of TICKER tokens during a pre-sale. The thief sold the stolen crypto assets to buy NFT and memcoins. According to a series of tweets by ZachXBT, the researcher managed to uncover the...
  20. Teacher

    White hacker hacked Telegram game Super Sushi Samurai for $4.6 million

    The developers of the Telegram game Super Sushi Samurai reported that exploiting an error in the smart contract allowed the hacker to withdraw $4.6 million from LP wallets. Yuga Labs developer Coffee claimed that it was a double-spend attack. When the user sent the wallet balance to himself...
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