Top Stories

Nigeria arrests nearly 800 people from crypto romance fraud ring operating from office tower

  • 148 Chinese, 40 Filipinos, 1 Pakistani, 1 Indonesian, rest Nigerian
  • Used WhatsApp accounts tied to German and Italian phone numbers

New Jersey: Dual Russian/Israeli citizen arrested in India; charged that he is developer of Lockbit ransomware; to be extradited to the US

CPFB sues owner of payment app Zelle, Well Fargo, Chase, JP Morgan, and Bank of America for not doing more to stop fraud on the app; alleges victims have lost $870 million over the last seven years

Major hack by China gets access to computer systems at the US Treasury Department

Full report here