Air Peace CEO charged with millions in money laundering re-buying planes he already owns

The Department of Justice announced last week that they were indicting the CEO of Air Peace for bank fraud and money laundering.

I had some difficulty finding the indictments for this case on PACER.  It turns out I couldn’t find it in PACER b… Continue reading Air Peace CEO charged with millions in money laundering re-buying planes he already owns

Facebook’s Transparency Report: (Expert) Supervised Machine Learning Works!

Last summer the BBC technology program “Click” came to visit the lab for a special called “Can Technology Solve the Opioid Crisis?”  One of the points we stressed with @NickKwek was that when we report opiods and fentanyl-related posts to Fac… Continue reading Facebook’s Transparency Report: (Expert) Supervised Machine Learning Works!

Business Email Compromise (#BEC) Email Forwarding In Action

DarkTower President Robin Pugh was chatting with a friend who is the VP of Operations for her family business.  She mentioned as an aside that their email had been hacked, and of course, Robin’s cybercrime-fighter ears perked up.  The … Continue reading Business Email Compromise (#BEC) Email Forwarding In Action

“Welcome to Video” raid leads to 337 arrests due to Bitcoin Exchanges that use strong KYC

The darkweb child sexual exploitation video site, “Welcome to Video”, first came onto Law Enforcement’s attention as a result of a case in the UK, where a geophysicist Matthew Falder was arrested.  When the National Crime Agency was looking into… Continue reading “Welcome to Video” raid leads to 337 arrests due to Bitcoin Exchanges that use strong KYC