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    Court Documents
    COURT DOC: First North Korean National Brought to the United States to Stand Trial for Money Laundering Offenses
    DoJ announced that After nearly two years of legal proceedings, Mun Chol Myong (Mun), 55, a national of the ...
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    Court Documents
    COURT DOC: Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery
    DoJ announced that Shaneesha White, 25, of Buffalo, NY, was arrested and charged by criminal complaint with theft ...
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    Cyber Threat Intelligence
    Boolean Rules Simplified: A Guide for Security and Intelligence Analysts
    Analysts, your guide to Boolean rules is here! Exercise your Boolean logic chops with this how-to.
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    Court Documents
    COURT DOC: Defendant Charged In $1.4 Million Covid-19 Fraud Scheme
    DOJ announced today the unsealing of a complaint charging ELVIN GERMAN with wire fraud and aggravated identity ...
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    Court Documents
    COURT DOC: Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs
    An indictment was unsealed Wednesday in Denver charging a Colorado man with stealing nearly $300,000 in ...
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    Cyber Threat Intelligence
    Mobile Apps and Chat Services Key to Flourishing Chinese Cybercrime
    Cybercriminals worldwide continue to migrate their illicit operations away from forum-oriented marketplaces to ...
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    Court Documents
    COURT DOC: Tax Preparer Charged with COVID-19 Loan Fraud
    A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a ...
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    Court Documents
    COURT DOC: Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme
    A New York man was arrested today for his role in a conspiracy to commit health care fraud and to pay kickbacks ...
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    Illicit Communities
    COVID-Related Cybercrime Swells in 2021: Stimulus Fraud, Vaccine Scams, and Disinformation All Front and Center
    At Flashpoint, we closely monitor illicit online communities for new and evolving COVID-19-related threats to ...
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    Cyber Threat Intelligence
    CL0P and REvil Escalate Their Ransomware Tactics
    Over the past several weeks, Flashpoint has observed increased activity from ransomware groups REvil and CL0P. ...
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    Public Sector and Government
    5 Ways Governments Can Apply Open Source Intelligence
    How can government and defense agencies apply open source intelligence (OSINT) into their threat management ...
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    Court Documents
    COURT DOC: USA v. Individuals Involved in COVID-Relief Program Scheme
    A federal grand jury in Los Angeles returned a superseding indictment, which was unsealed Thursday, charging four ...
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