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Long Con Impersonates Financial Advisers to Target Victims

Cybercriminals are co-opting the identities of legitimate US financial advisers to use them as fodder for relationship scams (aka "pig butchering"), which end with the theft of investments. ....

Sean Mcnee , Internet Crime Complaint Center , Exchange Commission , Bulletproof Hosting Service , Financial Industry Regulatory Authority , West Africa , Crime Complaint Center , Investment Adviser Public Disclosure , Bulletproof Hosting ,

DeepDotWeb Portal Administrator Pleads Guilty


DeepDotWeb Portal Administrator Pleads Guilty
@prajeetspeaks) •
April 1, 2021    
The shuttered DeepDotWeb portal
An Israeli citizen who served as the administrator of the now-shuttered DeepDotWeb portal that connected internet users with darknet marketplaces has pleaded guilty to a money laundering conspiracy charge, according to the U.S. Justice Department.
DeepDotWeb helped its users’ to find sites where they could purchase illegal firearms, malware and hacking tools, stolen financial data, heroin and fentanyl, and other contraband, prosecutors say.
Tal Prihar, 37, who resided in Brazil, owned and operated the portal along with co-defendant Michael Phan, 34, of Israel, who took care of the day-to-day operations. ....

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