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Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a sophisticated new imposter scheme designed to steal your money and personal information.  These scams are becoming increasingly convincing, but learning to spot the red flags can help you stay protected. How the Scam Works Initial Contact: Scammers pose as representatives from well-known companies, such as Amazon or a tech support service. They’ll claim there’s a routine issue, like suspicious charges on your account, a computer virus, or an account breach. Escalation: The scammers lie, saying your name is tied to serious …

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by Joe Lombardi
Politics
US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC
US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC Matthew Graves is stepping down as US Attorney for DC, his office confirmed, announcing that his resignation will be official as of Thursday, Jan. 16, four days before the presidential inauguration.  Graves has been in the role of DC's top prosecutor for more than three years following his confirmation by the Senate on Oct. 28, 2021, days before he was sworn in on Nov. 5, 2021.  “Serving as the US Attorney for the District of Columbia has been the honor of a lifetime,” Graves said, thanking Congresswoman Eleanor Holmes Norton, President Biden, and Attorney General Merrick Garland …

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by Zak Failla
News
Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds
Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds A Virginia man who funneled nearly $200,000 in cryptocurrency to ISIS operatives overseas is facing decades behind bars following his conviction on federal terrorism charges. Mohammed Azharuddin Chhipa, 35, of Springfield, was convicted by a federal jury for his role in a scheme to provide financial and logistical support to ISIS, officials announced Monday. Prosecutors said Chhipa used social media to raise funds, collected money both electronically and in person, converted it to cryptocurrency, and sent it to Turkey, where it was smuggled to ISIS members in Syria.  Those funds were …

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by Zak Failla
Politics
Elon Musk, Vivek Ramaswamy Tapped To Head Trump's New Dept. Of Government Efficiency Elon Musk, Vivek Ramaswamy Tapped To Head Trump's New Dept. Of Government Efficiency
Elon Musk, Vivek Ramaswamy Tapped To Head Trump's New Dept. Of Government Efficiency President-Elect Donald Trump continues to fill his cabinet with loyalists and his biggest supporters following his sweeping victory in last week's election.  He announced Tuesday, Nov. 12, that two billionaire former rivals turned allies, Elon Musk and Vivek Ramaswamy, would head up his new Department of Government Efficiency.  Related: Trump Nominates NY Rep. Elise Stefanik As UN Ambassador The tech entrepreneur, age 53, and the 39-year-old Harvard and Yale Law grad will be tasked with major cuts in government spending. Trump called it "The Manhattan Project" for a new…

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by Josh Lanier
Police & Fire
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds 'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds A 23-year-old British citizen who hacked the Twitter accounts of Joe Biden, Elon Musk, Kim Kardashian and Bill Gates, among others, pleaded guilty in federal court to a host of related charges as part of a deal with the government. Joseph James O'Connor -- also known as "PlugwalkJoe" -- technically faces up to 77 years in prison under federal sentencing guidelines but will likely get somewhere between 10 to 20 years when all is said and done. The Liverpudlian hacker admitted during a plea hearing in federal court in Manhattan on Tuesday, May 9, that he committed one of the largest high-pro…

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by Jerry DeMarco
News
$10M Cryptocurrency 'Pig Butchering' Scheme Leads To Domain Seizures In Virginia: DOJ $10M Cryptocurrency 'Pig Butchering' Scheme Leads To Domain Seizures In Virginia: DOJ
$10M Cryptocurrency 'Pig Butchering' Scheme Leads To Domain Seizures In Virginia: DOJ Federal officials in Virginia have seized domains used to further fraudsters’ “pig butchering” cryptocurrency schemes, according to authorities. The US Attorney's Office for the Eastern District of Virginia announced the measure in an effort to curtail the spread of these schemes, which led to losses of more than $10 million to its victims. According to federal prosecutors, “in pig butchering schemes, scammers encounter victims on dating apps, social media websites, or even random texts masquerading as a wrong number,” slowly gaining trust until proposing the idea of making a business inve…

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by Zak Failla
News
Navy Engineer, Wife Sentenced For Trying To Sell American Submarine Secrets For Crypto: Feds Navy Engineer, Wife Sentenced For Trying To Sell American Submarine Secrets For Crypto: Feds
Navy Engineer, Wife Sentenced For Trying To Sell American Submarine Secrets For Crypto: Feds The wife of a former Navy engineer who worked with her husband and attempted to sell American secrets to a foreign country to an undercover operative got a longer sentence than her husband, federal officials announced on Wednesday, Nov. 9. Diana Toebbe, 46, of Annapolis, and husband Jonathan Toebbe, 44, serviced three “dead-drops," which were picked up by undercover FBI agents during a year-long sting operation, federal prosecutors said, leading to lengthy prison terms for both. On Wednesday, Jonathan Toebbe received a sentence of 232 months - more than 19 years - in prison, while his wife…

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by Zak Failla
News
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…

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by Jerry DeMarco
News
Wall Street Investor With NJ Tie Predicts Economic Downfall Wall Street Investor With NJ Tie Predicts Economic Downfall
Wall Street Investor With NJ Tie Predicts Economic Downfall A Virginia-raised investor with a tie to New Jersey is going viral for his recent prediction on the status of the economy. “The economy is going to collapse,” Novogratz said in a Wednesday, June 15 interview with MarketWatch. “We are going to go into a really fast recession, and you can see that in lots of ways.” The Princeton University graduate's remarks came shortly before the Federal Reserve raised rates by 0.75 percent in an attempt to reduce inflation without going into a recession. Novogratz, CEO of cryptocurrency investment firm Galaxy Digital, cited layoffs in …

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by Nicole Acosta