The Spanish police have dismantled a large-scale investment fraud operation based in the country, which has caused cumulative damages exceeding €10 million ($11.8M). […] Go to Source Author: Bill Toulas
Category Archives: Legal
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The U.S. Department of Justice (DoJ) announced coordinated law enforcement actions against North Korean government’s fund raising operations using remote IT workers. […] Go to Source Author: Bill Toulas
The Berlin Commissioner for Data Protection has formally requested Google and Apple to remove the DeepSeek AI application from the application stores due to GDPR violations. […] Go to Source Author: Bill Toulas
The Canadian government has ordered Hikvision’s subsidiary in the country to cease all operations following a review that determined them to pose a national security risk. […] Go to Source Author: Bill Toulas
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from illegal cryptocurrency investment schemes and defrauding more than 5,000 victims. […] Go to Source Author: Bill Toulas
The Federal Trade Commission (FTC) has approved $126,000,000 in refunds to be sent to 969,173 Fortnite players as part of a settlement over allegations that Epic Games tricked users into making unwanted purchases. […] Go to Source Author: Bill Toulas
The U.S. House of Representatives has banned the installation and use of WhatsApp on government-issued devices belonging to congressional staff, citing concerns over how the app encrypts and secures data. […] Go to Source Author: Bill Toulas
The U.S. Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U.S. Secret Service. […] Go to Source Author: Bill Toulas
A member of the notorious Ryuk ransomware operation who specialized in gaining initial access to corporate networks has been extradited to the United States. […] Go to Source Author: Bill Toulas
Paddle.com and its U.S. subsidiary will pay $5 million to settle Federal Trade Commission (FTC) allegations that the company facilitated deceptive tech-support schemes that harmed many U.S. consumers, including older adults. […] Go to Source Author: Bill Toulas