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[Link] World’s Most Powerful Precious Metal Traders Upset to Learn They Bought Piles of Worthless Rocks
Read: 21/3/2023 www.vice.com
The discovery that what was believed to be a small, moderately valuable store of nickel held in a Dutch warehouse was, in fact, a store of worthless rocks has roiled the scandal-ridden world of metals trading—and caught some of the world’s most powerful institutions in a web of intrigue.
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[Link] Inspiring: ‘Cryptoqueen’ Breaks Barriers, Becomes First Crypto Criminal on FBI’s Most Wanted List
Read: 4/7/2022 www.vice.com
Ignatova, who ran a pyramid-scheme scam in the form of Bulgarian cryptocurrency company OneCoin Ltd., is the first crypto criminal to land the FBI’s Most Wanted List and the eleventh woman to join the list in its 72-year history.
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[Link] Brother and sister charged with cryptocurrency fraud in New York
Read: 9/3/2022 www.theguardian.com
US authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges against him and his sister, accusing them of defrauding retail investors out of millions of dollars with a digital token known as Ormeus Coin.
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[Link] IRS to Stop Use of Facial Recognition Tech After Widespread Backlash
Read: 8/2/2022 www.vice.com
The IRS said on Monday it will stop the use of ID.me, an identification verification service that uses facial recognition technology. Lawmakers had raised concerns with the service over the last week, with multiple members of Congress and Senators urging the IRS to stop the deployment of ID.me.
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[Link] FBI Arrests Man For Fraudulently Obtaining Leaks of 100s of Pre-Release Books
Read: 2/2/2022 torrentfreak.com
The FBI has arrested a man who impersonated publishers and literary agents in order to fraudulently obtain hundreds of pre-release novels and other books in electronic form.
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[Link] Crypto Co-Founder Revealed to Be Infamous Fraudster, Investors Shaken
Read: 30/1/2022 www.vice.com
Investors are shaken after the co-founder of a multi-billion dollar cryptocurrency protocol was accused of being a serial scammer with a record of conviction and deportation, and the co-founder of a fraudulent Canadian exchange that imploded.
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[Link] US Secret Service says $US100 billion stolen from COVID-19 relief funds
Read: 23/12/2021 www.abc.net.au
The US Secret Service says around $US100 billion ($139 billion) at minimum has been stolen from COVID-19 relief programs set up to help businesses and people who lost their jobs due to the pandemic.
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[Link] 'I talk to 20 Australians a day': Meet Frank, his job is to scam you
Read: 8/12/2021 www.abc.net.au
If you answer your phone and Frank* is on the other end of the line, he'll keep you talking for as long as he can. And Frank has already done his homework before calling you in Australia.
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[Link] Prosecution gets Elizabeth Holmes to admit she was in control of Theranos
Read: 2/12/2021 arstechnica.com
At this point in her criminal trial, Theranos founder Elizabeth Holmes' best chance for acquittal is for the jury to believe that she was a puppet being controlled by her boyfriend, company president Ramesh “Sunny” Balwani. Yesterday, the prosecution attempted to pick apart that defense.
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[Link] Elizabeth Holmes trial: former Theranos CEO recounts alleged abuse by her former lover
Read: 30/11/2021 www.theguardian.com
Elizabeth Holmes has testified that she was emotionally and physically abused by her former lover and business partner, Sunny Balwani, part of her attempt to refute accusations that she lied about Theranos’ core blood-testing technology.
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[Link] Elizabeth Holmes throws scientists under the bus
Read: 24/11/2021 arstechnica.com
Elizabeth Holmes would like the jury to know that scientists, at Theranos and at other companies, led her astray. One of those scientists was Ian Gibbons, who led Theranos’ scientific research efforts.
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[Link] Web trust dies in darkness: Hidden Certificate Authorities undermine public crypto infrastructure
Read: 22/11/2021 www.theregister.com
Security researchers have checked the web's public key infrastructure and have measured a long-known but little-analyzed security threat: hidden root Certificate Authorities. Certificate Authorities, or CAs, vouch for the digital certificates we use to establish trust online.
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[Link] Canadian teen nabbed in $36.5M crypto heist – possibly the biggest haul yet by a single individual
Read: 22/11/2021 www.theregister.com
A Canadian teenager has been arrested for allegedly stealing $37 million worth of cryptocurrency ($46M Canadian) via a SIM swap scam, making it the largest virtual cash heist affecting a single person yet, according to police.
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[Link] Maryland Mayor Accused of Posting Revenge Porn to r/needysluts Reddit Forum
Read: 15/11/2021 www.vice.com
The mayor of a Maryland city was just charged with 50 counts of distributing revenge porn after he allegedly posted sexually explicit photos of a woman to Reddit while in office, according to a charging document released Monday.
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[Link] Doctor Charged With False Report to Summon Helicopter on Denali
Read: 15/11/2021 www.nytimes.com
Federal prosecutors said the climber called rescuers to say that two other people on the mountain, the tallest in North America, were having a medical emergency. But it was a ruse. They said in a complaint that the doctor, Dr.
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[Link] Theranos tests detected prostate-cancer marker in prostateless women
Read: 12/11/2021 arstechnica.com
Around 2016, Theranos’ fourth lab director, Kingshuk Das, noticed a problem. He was analyzing data from the company’s diagnostic devices when he saw results from tests for prostate-specific antigen, or PSA.
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[Link] Holmes’ ex-boyfriend, who was Theranos exec, bullied and ignored $1.2M investor
Read: 12/11/2021 arstechnica.com
In 2006, Alan Eisenman invested more than $1 million in Theranos, a then-promising medical diagnostic company founded by college dropout Elizabeth Holmes.
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[Link] Top Google Result for NFT Marketplace OpenSea Was a Phishing Site
Read: 11/11/2021 www.vice.com
Earlier this week, if you Googled “OpenSea” looking for the eponymous NFT marketplace, you might have found what looks like the site right at the top of Google.
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[Link] Theranos lab chief says Elizabeth Holmes offered ‘impossible’ explanation for odd findings
Read: 10/11/2021 www.theguardian.com
The former lab director of Theranos has testified that Elizabeth Holmes gave “implausible” excuses for apparent failures in the company’s tests and personally pushed back against his concerns about its signature blood testing machines.
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[Link] Hostage-Style Bitcoin Scam Videos Are Spreading Across Instagram
Read: 9/11/2021 www.vice.com
Hackers are forcing Instagram users to film hostage-style videos instructing their followers to participate in fraudulent get-rich-quick Bitcoin schemes as part of a new kind of scam that is spreading across the Facebook-owned app.
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[Link] Adelaide father-of-three Joshua Luke Matheson handed five-year jail term over $500k tax fraud
Read: 7/11/2021 www.abc.net.au
An Adelaide man who made up employers and income to defraud the Australian Tax Office out of half a million dollars has been jailed for five years. Joshua Luke Matheson, 34, was found guilty by a jury of dishonestly obtaining and attempting to dishonestly obtain a financial advantage by deception.
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[Link] Arrest After Man Returns Home To Find Entire House Had Been Stolen
Read: 7/11/2021 www.vice.com
Reverend Mike Hall was alerted to suspicious activity after his neighbours rang him in August to inform him people had been entering his house in Luton, Bedfordshire while he was away. The man was a builder who had allegedly been instructed by the “new owner” to carry out works.
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[Link] 'Crypto Investing Club' Leader Spent Investors' Money on Jewellery, Real Estate
Read: 4/11/2021 www.vice.com
Michael Ackerman pleaded guilty to wire fraud, and also spent ill-gotten funds on private security guards. Hacking. Disinformation. Surveillance. CYBER is Motherboard's podcast and reporting on the dark underbelly of the internet.
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[Link] ‘Squid Game’ Memecoin Soared to Record $2,800. Then It Fell to Zero.
Read: 2/11/2021 www.vice.com
The SQUID token peaked at a price of $2,861 on Monday, more than 300 times what it was worth when it began trading just a week ago, according to data from CoinMarketCap.
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[Link] The Booming Underground Market for Bots That Steal Your 2FA Codes
Read: 2/11/2021 www.vice.com
The call came from PayPal’s fraud prevention system. Someone had tried to use my PayPal account to spend $58.82, according to the automated voice on the line. PayPal needed to verify my identity to block the transfer.
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[Link] Unbelievable: 'Monkey Jizz' Cryptocurrency Turns Out to Be a Scam
Read: 2/11/2021 www.vice.com
Investors in a cryptocurrency called Monkey Jizz are posting on social media that they’ve been scammed by the project’s developer after a token sale.
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[Link] $100M Theranos investor did little vetting for fear of upsetting Elizabeth Holmes
Read: 31/10/2021 arstechnica.com
Theranos sent a major investor financial projections that were wildly optimistic—perhaps even deceptive—the jury heard yesterday in the criminal trial of company founder and former CEO Elizabeth Holmes.
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[Link] Feds Allege Georgia Man Blew $57,000 in COVID Cash on a Pokémon Card
Read: 25/10/2021 www.vice.com
Federal authorities have charged a Georgia man with fraud after he allegedly spent $57,789 of COVID relief money on a Pokémon card.
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[Link] Human remains found in Florida belong to Gabby Petito's boyfriend Brian Laundrie, FBI says
Read: 23/10/2021 www.abc.net.au
The FBI says human remains found in a Florida nature reserve belong to Brian Laundrie. Mr Laundrie was being sought as a person of interest in the death of his girlfriend Gabby Petito while the couple were on a cross-country road trip.
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[Link] What We Know About the ‘Skeletal’ Remains of Brian Laundrie
Read: 22/10/2021 www.vice.com
Want the best of VICE News straight to your inbox? Sign up here. The Federal Bureau of Investigation confirmed Thursday that remains found at a Florida nature park belonged to Brian Laundrie, the 23-year-old who was a person of interest in the death of his fiancée, 22-year-old Gabby Petito.
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[Link] Sim Swapper Doxes and SWATs His Accomplice
Read: 20/10/2021 www.vice.com
The SIM swapper, 20-year-old Kyell Bryan ended up doxing and swatting his former partner, according to the hacker’s guilty plea.
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[Link] Police Announce Huge Bust of Mafia’s Cyber Crime Operations
Read: 20/9/2021 www.vice.com
Police in Europe arrested 106 people accused of working for several Italian Mafia groups and laundering more than 10 million euros they made through various cybercrimes.
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[Link] UK Police Shut Down Pirate IPTV Network With “Hundreds of Thousands” of Customers
Read: 16/9/2021 torrentfreak.com
West Midlands Police and the Federation Against Copyright Theft say they have dismantled a major illegal streaming operation in the UK. Two men and a woman have been arrested on suspicion of copyright infringement, fraud and conspiracy to commit fraud.
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[Link] Alex Murdaugh Hired a Hitman to Kill Him for Insurance Money
Read: 16/9/2021 www.vice.com
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[Link] Someone Bought a 'Banksy' NFT for $340K, But It's Fake
Read: 31/8/2021 www.vice.com
The market for online status surrounding non-fungible tokens, or NFTs, is expanding at dizzying speeds, and absolutely nothing is normal.
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[Link] ‘AntiVaxMomma’ Allegedly Sold Fake COVID Vaccine Cards on Instagram
Read: 31/8/2021 www.vice.com
Jasmine Clifford, the 31-year-old “AntivaxMomma,” allegedly sold about 250 forged COVID-19 vaccine cards on Instagram from May 2021 to July, according to the Manhattan DA. The scheme involved selling these cards over Instagram that falsely stated an individual had received a COVID-19 vaccine.
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[Link] Disgraced Girlboss Elizabeth Holmes is Finally Standing Trial for Fraud
Read: 30/8/2021 www.vice.com
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[Link] That One-of-a-Kind Wu Tang Clan Album Has Been Resold, and No One Knows Who Has It
Read: 31/7/2021 www.ign.com
The one-of-a-kind Wu-Tang Clan album, Once Upon a Time in Shaolin, previously owned by controversial pharmaceutical executive Martin Shkreli has been resold – and virtually nobody knows who has it now.
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[Link] ATO matches insurance info on luxury goods with declared incomes to catch out tax cheats
Read: 30/7/2021 www.abc.net.au
About 300,000 Australians who may have made purchases of luxury cars, private jets, yachts, thoroughbred horses and artwork are being warned by the Australian Taxation Office (ATO) to declare all their income or they could face a review or audit.
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