Description: A blog about cybercrime and fraud and the cases and criminals related to those crimes. BEC, scams, fraud, spam, phishing and malware
A Blog about Cyber Crime and related Justice issues
Some of you may have heard that students in UAB's Investigating Online Crimes class have been researching Crypto Investment Scam websites. You can find a list of some of the sites we've identified so far on URLScan.io using our tag "CryptoScam" (as of this writing we have 3600+ sites on the list -- hosting companies and registrars, please take action!)
I'm proud to say that this action was brought in part by the Alabama Securities Commission, who joined Texas, North Carolina, and Mississippi in taking action. I've met their director (who just retired this week! Thank you Joe Borg for 30 years of service!) and some of their investigators and they fight hard to protect the citizens of Alabama from fraud.