– U.S. cryptocurrency exchange Coinbase Global Inc will continue to block accounts and transactions of Russian clients targeted by sanctions, but it stopped short of banning all users from the …
Topic:
Accounts
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Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy …
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Facebook parent company Meta said late Sunday it had thwarted the attempts of Russian hackers to seize control of accounts belonging to Ukrainian military officials and public figures. A group …
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By Elizabeth Culliford – Meta Platforms Inc has restricted some accounts in Ukraine, including some accounts belonging to Russian state media organizations, at the request of the Ukrainian government, the …
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India explores setting up rupee trade accounts with Russia to soften sanctions blow – sources
by ReutersBy Rajendra Jadhav, Nupur Anand and Aftab Ahmed MUMBAI – India is exploring ways to set up a rupee payment mechanism for trade with Russia to soften the blow on …
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Twitter Says It Accidentally Removed Ukrainian Accounts Tracking Russian Troop Movements Ailan Evans on February 23, 2022 Twitter admitted Wednesday it had accidentally suspended several accounts from Ukraine and elsewhere …
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China is using a coordinated network of inauthentic social media accounts to shape public opinion surrounding the Beijing Winter Olympics, according to an investigation by The New York Times and …
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By Nichola Saminather TORONTO -Toronto-Dominion Bank has frozen two personal bank accounts into which C$1.4 million ($1.1 million) had been deposited to support protesters fighting the Canadian government’s pandemic measures, …
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PROVIDENCE – An accounts payable clerk previously employed at a Providence small business today admitted in federal court that he engaged in a scheme to defraud the business by misappropriating …
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LAGOS – Binance, the world’s largest cryptocurrency exchange, has restricted the personal accounts of 281 Nigerian users, citing a need to comply with international money laundering laws, its CEO said. …
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Prince Andrew deleted some of his social media accounts amid his legal battle with a woman making sexual abuse claims against him. The Duke of York’s Twitter and Instagram accounts …
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WASHINGTON – Michael Drummond, 35, of Hyattsville, Maryland, pleaded guilty today to a federal charge of conspiracy to commit bank fraud for his role …
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A network of social media accounts spreading Chinese state propaganda is thriving on tech platforms despite social media companies’ attempts to crack down on foreign influence campaigns. Over 2,000 accounts …
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Jefferson County, Alabama, judge Nakita Blocton was removed from her job after numerous accusations of abuse against employees, colleagues and litigants while reportedly under the influence of Phentermine or other …
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Chinese authorities are hiring fake social media accounts to manage public opinion and conduct overseas surveillance on Chinese citizens, according to an investigation by The New York Times. While China’s …
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Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison
by DOJ PressLOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in losses to Wells Fargo & …
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Twitter is giving its most prominent users special treatment under a secretive program called “Project Guardian,” Bloomberg reported. Thousands of Twitter accounts most likely to experience harassment, including those with …
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Ailan Evans on December 2, 2021 Twitter and Facebook each removed thousands of accounts linked to Chinese state-backed propaganda campaigns, according to the platforms’ reports Wednesday and Thursday. Twitter announced in …
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New York City Man Going To Prison For Illegally Accessing Hundreds Of Snapchat Accounts And Sending Nude Photos
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that David Mondore, 30, of New York, New York, who was convicted of accessing a …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Maurice Sheftall, 23, of Brooklyn, NY, was arrested and charged by …
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NBC is denying that MSNBC producer Irene Byon instructed freelance photographer James Morrison to follow the Kyle Rittenhouse trial’s jury bus. Morrison was pulled over by Kenosha police after running …
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TULSA, Okla. – A Romanian national was sentenced today in federal court for conspiring with others to steal close to $80,000 from credit union customers’ accounts after installing skimmers and …
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Phil Murphy advisor caught in Project Veritas Vaccination Mandate hidden video paid $60,000 by campaign, deleted all social media accounts
by Phil StiltonTRENTON, NJ – A Phil Murphy campaign staffer who was caught, allegedly on a hidden video by Project Veritas saying Governor Phil Murphy will roll out a mandatory vaccination order …
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Facebook’s Oversight Board issued a transparency report Thursday scolding the tech giant for concealing details of its content review process and demanding more transparency. The report criticized Facebook for failing …
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If you have more than $10,000 in your bank account, Democrat Speaker of the House Nancy Pelosi, you must be one of the rich and wealthy elites the Democrat party …