ARC Helps Secret Service Shut Down Credit Card Fraud Ring
Individuals Plead Guilty to Embezzling Over $3.5M in Purchases with [...]
79 ARRESTED IN GLOBAL AIRLINE ACTION DAYS
The NCFTA served as the command center in the US [...]
SIX INDIVIDUALS PLEADED GUILTY TO $3.5 MILLION FRAUD
Six individuals pleaded guilty for their roles in using data [...]
OPERATION: REWIRED
Law enforcement arrested 281 people, who allegedly facilitated business email [...]
Cyber Intelligence Analyst-Cyber Financial Team
The National Cyber Forensics & Training Alliance (NCFTA) brings public [...]
Man gets 6-plus years for $2M counterfeit Darknet scheme that hit Pittsburgh, Uganda stores
The former head of an international counterfeit operation will spend [...]
DAY TRADER PLEADS GUILTY TO $2 MILLION HACKING AND SECURITIES FRAUD SCHEME
July 16, 2019: The U.S. Attorney’s Office in the Eastern District [...]
GOZNYM ORGANIZED CYBERCRIME NETWORK TAKEDOWN
The US Attorney’s Office for the Western District of Pennsylvania [...]
NCFTA plays key role in supporting investigations of counterfeiting and fraud
If you’ve ever wondered how Homeland Security Investigations (HSI) is [...]