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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: cybercrime

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Fraud, Bribery & Corruption

HSI investigation leads to seizure of 9th fraudulent website seeking to capitalize on COVID-19

BALTIMORE — The U.S. Attorney’s Office for the District of Maryland has seized “freevaccinecovax.org” which purported to be the website of an actual biotechnology...
Opinion

Director Wray’s Remarks at the FBI Atlanta Cyber Threat Summit — FBI

Remarks as prepared for delivery. Introduction Thank you, Keri, and good morning, everybody. I want to begin by thanking FBI Atlanta and Georgia Tech for cohosting today’s...
Fraud, Bribery & Corruption

HSI investigation results in seizure of 3 domain names purporting to be biotechnology company websites with COVID-19 treatments

BALTIMORE – The U.S. Attorney’s Office for the District of Maryland has seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com” all of which purported to be the...
Opinion

Director Wray’s Remarks to the National Organization of Black Law Enforcement Executives’ Training Conference & Exhibition — FBI

Violent Crime Take violent crime—whether it’s gangs terrorizing communities, robbery crews graduating from carjackings to even worse violence, or neighborhoods along key drug trafficking routes...
Opinion

Director Wray’s Remarks to the Atlanta Commerce and Press Clubs — FBI

Introduction Thanks, Walter. And my thanks to the Atlanta Commerce Club and the Press Club for having me this afternoon. It’s great to look out and...
Fraud, Bribery & Corruption

Foreign nationals sentenced for roles in transnational cybercrime following an HSI Las Vegas investigation

LAS VEGAS — Two foreign nationals - one Russian, the other North Macedonian - were sentenced March 19, for their role in the Infraud...
Opinion

Deputy Director Paul Abbate’s Remarks at the 2023 Boston Conference on Cyber Security — FBI

Thank you, and good morning, everyone. It is an honor to be here with you today. I want to begin by thanking Boston College for...
Fraud, Bribery & Corruption

ICE investigation led to seizure of 2 fraudulent websites purporting to be biotechnology companies developing treatments for COVID-19 vaccine

BALTIMORE – Following an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), the U.S. Attorney’s Office for the District...
Opinion

Director Wray’s Remarks at the 2023 Homeland Security Symposium and Expo — FBI

And, of course, I should add, those are just some of the threats we’re focused on at the FBI, where we’re also tackling the...
Human Rights

Largest international operation against darknet trafficking of fentanyl, opioids results in record arrests, seizures

WASHINGTON — International partners, including Homeland Security Investigations (HSI) and the U.S. Department of Justice (DOJ) and its Joint Criminal Opioid and Darknet Enforcement...
Crypto

HSI Arizona investigation leads to takedown of cryptocurrency mixer that processed over $3 billion in unlawful transactions

PHOENIX — On March 15, Homeland Security Investigations (HSI) and other law enforcement agencies participated in the coordinated, large-scale international takedown of ChipMixer, a...
Fraud, Bribery & Corruption

Nigerian national extradited from UK to face fraud charges

TUCSON, Ariz. — An indictment was unsealed Feb. 21 charging six Nigerian nationals — three residing in the United Kingdom and three residing in...
Fraud, Bribery & Corruption

HSI launches new awareness campaign for digital romance scams on Valentine’s Day

WASHINGTON - As part of ongoing efforts to combat cyber crimes and online financial fraud, Homeland Security Investigations (HSI) launched an awareness campaign yesterday...
Fraud, Bribery & Corruption

Homeland Security Investigations graduates new class of military veterans trained to combat child exploitation

WASHINGTON — Homeland Security Investigations (HSI) welcomed seven new forensic analysts into its ranks during the Human Exploitation Rescue Operation Child-Rescue Corps (HERO Corps)...

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