While physical warfare remains a factor for nation-states in their pursuit of global dominance or sovereignty, cyber warfare operations are increasingly integrated into countries’ national security strategies. Like North Korea, who has deployed thousands of highly skilled IT workers around the world in attempts to obtain remote employment using stolen identities. However, even an adversary as […]
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“On my mother’s grave.” Certainly, one of the many idioms often declared to emphasize the truth of a statement. And probably not something said by James Sessoms when he signed any of the many government benefit applications that he filed from November 2019 through November 2023. When signing a government benefit application under penalty of […]
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The numbers will remind us how many losses we had due to the COVID-19 pandemic, like the losses incurred by schemes created from fraudsters like Macovian Doston, Shatara Hubbard, Torella Wynn, who defrauded the Georgia Department of Labor (GaDOL) out of tens of millions of dollars in benefits meant to assist unemployed individuals during the […]
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One sham marriage can lead to a jackpot of fraud. Abioli Femi Quadri was a Nigerian citizen who acquired permanent residency in the United States through what he himself described as a “fake wedding” in messages to a woman who was not his wife. Turns out Quadri had no aspirations to be a doting husband, […]
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