Tag: #FraudPrevention
Interpol conducted a significant crackdown on cybercrime across Africa. The operation was called ‘Operation Serengeti III.’ The initial Operation Serengeti took place in 19 African nations. The former occurred between September and October 2024. Operation Serengeti 2.0 happened between June and August 2025. Operation Serengeti III was conducted between June 29 and August 31, 2026. […]
Oleg Korneiv having citizenship of both Ukraine and Russia pleaded guilty of operating an international money laundering entity. The latter laundered millions of dollars stolen from US victims by cybercriminals around the world. The organization was called Your Mule Cashout (YMCO). YMCO hired over 15,000 US residents as money mules. The former laundered around $10 […]
I received an email from someone calling himself “Daniel Kelvin Esq Solicitor.” He claimed to be handling the affairs of a deceased client and said there were business transaction funds waiting to be released. According to the email, I could become the client’s next of kin and receive 50% of the money, while he would […]