Search: “trace”

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House passes bill to equip local law enforcement with scam-fighting tools

The U.S. House passed the GUARD Act, letting local law enforcement use federal grants to investigate financial scams and trace stolen cryptocurrency.

The bipartisan GUARD Act (Reps. Zachary Nunn, Scott Fitzgerald, Josh Gottheimer) passed the House, allowing existing DOJ grant funds to be used for fraud analysts, victim-support training, blockchain tracing software, and financial-information sharing with law enforcement. It addresses scams like pig butchering, often run by transnational criminal groups overseas; Americans lost a record $11.4 billion to crypto-related fraud in 2025, including $8.6 billion in investment fraud. Senators Katie Britt and Kirsten Gillibrand introduced a Senate companion in July 2025, and the House also passed a bill retroactively eliminating the 'scam tax' on stolen funds for 2021-2025 victims.

The RecordSep 16, 18:28 UTC · 19h agoPolicy & legal

Two alleged TeamPCP members arrested and charged after months of software supply

Australian Federal Police, with FBI support, arrested two alleged TeamPCP members behind supply-chain attacks that compromised over 1,000 organizations.

The AFP charged two Western Australian men, identified by media as Ruben Ian Thomson (21) and Louis Michael Gaebler (23), with 14 combined offences including unauthorized data modification and dealing in criminal proceeds. TeamPCP is blamed for poisoning open-source software releases including Trivy, LiteLLM, and the mini Shai-Hulud worm campaign, exposing over 500,000 credentials and at least 300 GB of data. Victims included the European Commission and GitHub, with remediation costs estimated in the hundreds of millions of dollars. Researchers from Flare traced one suspect through leaked passwords, a GitHub alias, and a Steam profile.

CyberScoopAug 27, 14:32 UTC · 20d agoPolicy & legal1

25 Years of Mass Surveillance Is Enough

Bruce Schneier and Cindy Cohn argue post-9/11 mass surveillance expanded far beyond its counterterrorism justification and should be reevaluated for costs to rights.

An essay by Bruce Schneier and Cindy Cohn (originally in Lawfare) traces the post-9/11 shift from targeted surveillance to mass collection of telephone and internet metadata. It cites the Section 215 bulk phone records program, struck down in interpretation by the Second Circuit in 2015 and curtailed by the USA Freedom Act, and the NSA's Upstream program under Section 702 of the 2008 FISA Amendments Act, which ended content searches in 2017. The authors note mass surveillance now serves routine law enforcement and immigration actions, with FBI Director Kash Patel confirming purchases of Americans' data from brokers, and private systems like Flock license plate readers and venue facial recognition feeding government access.

Schneier on SecuritySep 15, 11:01 UTC · 2d agoPolicy & legal

Members of ‘Black Axe’ cybercriminal group extradited from South Africa

Five Black Axe members extradited from South Africa face US wire fraud and money laundering charges over romance scams defrauding more than 100 victims.

Perry Osagiede, Franklyn Edosa Osagiede, Osariemen Eric Clement, Collins Owhofasa Otughwor and Musa Mudashiru, leaders of Black Axe's Cape Town branch, were extradited September 11 and appear before a federal judge in Trenton, New Jersey under a 2021 indictment. They ran romance scams from 2011 to 2021 that stole thousands of dollars from over 100 people, threatening to leak sensitive photos and laundering proceeds through South African companies; some funds also traced to business email compromise. Wire fraud and money laundering charges each carry up to 20 years. Treasury estimates $12.7 billion stolen from Americans since 2023 via overseas romance and investment scams.

The Recordupdated Sep 15, 11:49 UTC · 2d agofirst Sep 14, 19:40 UTC · 2d agoPolicy & legal 3 sources

Ukrainian lawyer's second career as a Conti coder earns him 4 years behind bars

Ukrainian lawyer turned Conti malware coder sentenced to four years in US prison, ordered to forfeit $25,042 in Bitcoin.

Oleksii Oleksiyovych Lytvynenko, 44, a trained lawyer who joined Conti under the handle "henry", pleaded guilty in June to conspiracy to commit wire fraud and was sentenced to four years. He coded a malware loader, researched targets using Google and ZoomInfo, and possessed data stolen from eight US victims who reported over $1.5 million in losses. Investigators found Cobalt Strike running and a Rocket.Chat session over Tor on his laptop when Gardaí arrested him in County Cork, Ireland in July 2023; he was extradited to the US in October 2025. Conti attacked over 1,000 victims across 47 US states and 31 countries, with payouts exceeding $150 million by January 2022.

The Register · Securityupdated Sep 11, 16:07 UTC · 5d agofirst Sep 11, 12:15 UTC · 6d agoPolicy & legal 7 sources

Risky Bulletin: Russia starts blocking DoH and DoT

Russian users report blocks on DoH and DoT servers, including Cloudflare 1.1.1.1 and Google 8.8.8.8, in an apparent censorship crackdown.

Russian internet users began reporting failures connecting to DNS-over-HTTPS and DNS-over-TLS servers, suggesting a government crackdown on the two privacy protocols. The blocks reportedly cover Cloudflare's 1.1.1.1 and Google's 8.8.8.8 resolvers; Roskomnadzor has not officially confirmed the action. The agency tested a similar block in March on Beeline's network and had named DoH for blocking as early as 2021. The bulletin also briefly notes state-sponsored phishing of EU officials, a DDoS against Norway's Digdir, the ReliaQuest/ShinyHunters dispute, and older ransomware and breach disclosures.

Risky Business NewsAug 26, 03:07 UTC · 22d agoPolicy & legal1