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In an unusual and exciting twist to the Colonial Pipeline ransomware attack, the Department of Justice (DOJ) announced this week that it was able to retrieve $2.3 million of the $4.4 million paid by Colonial Pipeline to DarkSide by seizing the wallet, and thus “preventing Darkside actors from using it.”

Way to go DOJ and…

It has been reported by Bloomberg Law that the Colonial Pipeline ransomware attack was caused by a “single compromised password.” The Colonial Pipeline ransomware attack had consumers hoarding gasoline and disrupted distribution of gas along the east coast. One single compromised password.

Colonial Pipeline paid $4.4 million in ransom following the attack, although the Department…

The U.S. Attorney’s Office for the District of Massachusetts is warning small businesses that received loans through the Paycheck Protection Program (PPP) of a dramatic increase in reports of business email-compromise schemes related to the program. Scammers are using information about PPP recipients posted by the Small Business Administration (SBA) to impersonate PPP lenders requesting…

The Department of Justice recently indicted four men—two of whom are located in Canada and two in New York—for a mass-mailing scheme that bilked thousands of senior citizens out of tens of millions of dollars.

According to the indictments, the accused Canadian fraudsters sent mail to thousands of elderly individuals whose names and addresses they…

Last week, authorities from the United States, United Kingdom and Canada accused a well-known hacker group tied to the Russian government, APT29 a/k/a Cozy Bear of using malware to exploit security vulnerabilities to enable it to steal COVID-19 vaccine research from companies located in these countries working to develop a vaccine. This was after a…

In the Federal Reserve’s July 11, 2019 White Paper, “Synthetic Identity Fraud in the U.S. Payment System, A Review of Causes and Contributing Factors,” the authors conclude that synthetic identity fraud is a serious and growing problem for the U.S. payments ecosystem that can only be addressed by a collaborative effort among all payments…

The Department of Justice (DOJ) recently announced two high-dollar False Claims Act (FCA) enforcement actions involving allegedly fraudulent arrangements tied to the implementation and use of electronic health record systems (EHRs). The respective settlements enable recovery by DOJ of over $100 million, and immediately precede the government’s recent proposal of new rules to promote the…