As I consider the last 10 years of my experience reviewing #crypto #crime enterprise architecture, I note that vast numbers of the #websites that pop up like whack-a-mole to dupe investment consumers out of their life savings were built on #AWSservices. This is well known. I have long argued from my time as a senior FinTech executive (who wrote END USER LICENSING AGREEMENTS), that a CUSTOMER DISPUTE RESOLUTION PROCESS would be sufficient to stop crime in its tracks. This inv

The Dark Night Online - Spousal and Elder Abuse, Manipulation, Coercion and Duress. Criminals are exploiting loop holes in law to target...

The Dark Night Online | CREATING an ASSERTION in a Blockchain Investigation. This incident relates to a victim in the Wisconsin and...

A warm welcome to the Local, State and Federal Police connected to us, and in particular, those from Michigan and Wisconsin. We also...

The Dark Night Online | Call out to highlight the need for TRAINING UK LAW ENFORCEMENT in the EVIDENCE PROCESS of Cryptocurrency Crime....

The Dark Night Online | EVENT INVITATION: INTERNATIONAL CYBER CRIME PRESENTATION Topic: Investigating International Crypto Crimes - see...

The Dark Night Online - PEDIDO DE LEI DE CRIMES CIBERNÉTICOS NO BRASIL. Tenho dois processos criminais na JURISDIÇÃO BRASILEIRA. Em um...

The Dark Night Online | ELDERLY SCAMS - Elderly, Debt-Drug-Mules - criminals coerce elderly and vulnerable victims of financial scams to...

DATA BREACH SEARCH - TDNO now has a convenient link through to the Data Breach Search engine powered by TotalAV. This is not a paid...

The Dark Night Online - Why every Australian should take the CYBER ATTACK on Australian Telcos seriously and what Optus advises. Two days...

CRYTO CRIME | LOSS RECOVERY by The Dark Night Online (AGENCY) DIMEEX aka DIEM | CLAIM PROCESS | Watch the video (1 min 46 sec) TIMING: We...