Zohar Pinhasi, owner of MonsterCloud, faces federal fraud charges for allegedly paying ransomware gangs for decryptors while marketing proprietary technology and charging victims massive markups. The five-year scheme netted over $19 million from hundreds of companies while facilitating $8 million in ransoms. Recent cases highlight growing trust issues in recovery services.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Springfield company agrees to pay $1.2M over PPP loan fraud claims | 0 | 7.49 | 08-10-2026 |
| 2 | Cleveland business owner indicted in thefts of employees' retirement funds, Ponzi scheme, identity theft | 0 | 5.8 | 07-10-2026 |
| 3 | С российского бизнес-тренера взыскали миллионы | 0 | 30 | 30-09-2026 |
| 4 | Colorado-based jet charter service accused of Ponzi-like scheme in lawsuit | 0 | 18.03 | 02-10-2026 |
| 5 | Atlantic City's Cannabis 'Point Man' Charged With Bribe Scam | 0 | 7.01 | 25-09-2026 |
| 6 | Extradited Armenian National Sentenced Over Ryuk Ransomware Scheme | 0 | 9.98 | 23-09-2026 |
| 7 | Details emerge on BlackFile’s recent attacks on financial companies | 0 | 8 | 17-08-2026 |
| 8 | Iranian national extradited to US by Montenegro over alleged $3.4B cyberattack case | 0 | 10.33 | 01-10-2026 |
| 9 | Wichita businesswoman indicted over alleged COVID relief fraud | 0 | 10 | 01-10-2026 |