Richard Van Orton (@richardvanorton) 's Twitter Profile
Richard Van Orton

@richardvanorton

CEO at Van Orton Recovery / Financial Crime Investigator

ID: 1793188293783539712

linkhttp://vanortonrecovery.com calendar_today22-05-2024 07:54:46

3 Tweet

762 Followers

661 Following

dark.fail (@darkdotfail) 's Twitter Profile Photo

Archetyp, one of the the darknet's largest drug cryptomarkets, is suddenly offline with its users racing to find alternatives. It is not yet clear if this is an exit scam, law enforcement action, or actual maintenance.

Archetyp, one of the the darknet's largest drug cryptomarkets, is suddenly offline with its users racing to find alternatives. It is not yet clear if this is an exit scam, law enforcement action, or actual maintenance.
vxdb (@vxdb) 's Twitter Profile Photo

🚨XSSis Admin arrested by French authorities. The arrest took place in Kyiv, Ukraine, on July 22. He is also believed to have run thesecure[.]biz, a private messaging service. Through these services, the suspect is thought to have made over EUR 7 million in advertising and

🚨XSSis Admin arrested by French authorities.

The arrest took place in Kyiv, Ukraine, on July 22. He is also believed to have run thesecure[.]biz, a private messaging service.

Through these services, the suspect is thought to have made over EUR 7 million in advertising and
vxdb (@vxdb) 's Twitter Profile Photo

Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, have plead guilty to charges relating to their crypto mixing service. In April 2024 the FBI seized the Samourai Wallet website as well as taking their app off the Google PlayStore. They were arrested shortly

Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, have plead guilty to charges relating to their crypto mixing service. In April 2024 the FBI seized the Samourai Wallet website as well as taking their app off the Google PlayStore. They were arrested shortly
vxdb (@vxdb) 's Twitter Profile Photo

Noah Michael Urban a/k/a King Bob, has been sentenced to 10 years in Federal Prison for his crimes and involvement with the Scattered Spider group. He has also been subject to pay $13,000,000 in restitution.

Noah Michael Urban a/k/a King Bob, has been sentenced to 10 years in Federal Prison for his crimes and involvement with the Scattered Spider group. He has also been subject to pay $13,000,000 in restitution.
Elliptic (@elliptic) 's Twitter Profile Photo

🚨 OFAC sanctions a fraud network for assisting the North Korean (DPRK) regime 🚨 On August 27, 2025, OFAC sanctioned Russian national Vitaliy Sergeyevich Andreyev, alongside a North Korean individual, and two entities for assisting the DPRK in targeting US businesses through

🚨 OFAC sanctions a fraud network for assisting the North Korean (DPRK) regime 🚨

On August 27, 2025, OFAC sanctioned Russian national Vitaliy Sergeyevich Andreyev, alongside a North Korean individual, and two entities for assisting the DPRK in targeting US businesses through
Tal Be'ery (@talbeerysec) 's Twitter Profile Photo

A week ago, I reported a privacy vulnerability to Meta which may allow attackers to discover any WhatsApp users' devices details, including online status and operating system. This flaw enables adversaries to accurately target a vulnerable iOS (iPhone) device.

CyberScamMonitor (@cyberscamwatch) 's Twitter Profile Photo

THAILAND/CAMBODIA: Thailand’s Anti-Money Laundering Office freezes 70 million baht of Cambodian senator Ly Yong Phat’s assets as police and banks intensify efforts to crack down on scam networks 👀 nationthailand.com/news/general/4…

CyberScamMonitor (@cyberscamwatch) 's Twitter Profile Photo

THAILAND/CAMBODIA: Thailand revokes Thai nationality of Cambodian senator Ly Yong Phat for alleged links to scam networks, after asset seizure in Thailand worth 70 million baht 🚨 nationthailand.com/news/general/4…

Jacob in Cambodia 🇺🇸 🇰🇭 (@jacobincambodia) 's Twitter Profile Photo

Singapore police have seized more than S$150 million (US$115 million) in assets linked to Cambodia’s Prince Holding Group and its founder Chen Zhi as part of money-laundering and forgery investigations. The assets include six properties, bank and securities accounts, cash, a

Singapore police have seized more than S$150 million (US$115 million) in assets linked to Cambodia’s Prince Holding Group and its founder Chen Zhi as part of money-laundering and forgery investigations.

The assets include six properties, bank and securities accounts, cash, a
CyberScamMonitor (@cyberscamwatch) 's Twitter Profile Photo

KOREA/CAMBODIA: Police reveal that Korea’s largest crypto exchange Upbit was raided in October to trace transactions with Cambodian money laundering platform Huione. chosun.com/english/nation…

Jacob in Cambodia 🇺🇸 🇰🇭 (@jacobincambodia) 's Twitter Profile Photo

Thai police have dismantled a transnational “romance scam” ring in an operation called Romance 114, arresting a Nigerian man and five Thai nationals in Bangkok and Chonburi. The group posed as attractive men and women online, defrauding victims of more than 114 million baht, then

Thai police have dismantled a transnational “romance scam” ring in an operation called Romance 114, arresting a Nigerian man and five Thai nationals in Bangkok and Chonburi. The group posed as attractive men and women online, defrauding victims of more than 114 million baht, then
CyberScamMonitor (@cyberscamwatch) 's Twitter Profile Photo

THAILAND: Thai police arrest 15 Eastern European nationals after raiding Bangkok building allegedly converted into a base for crypto investment scam. Police arrested 9 Azerbaijani, 5 Georgian, 1 Ukrainian. khaosodenglish.com/news/2025/11/1…

Jacob in Cambodia 🇺🇸 🇰🇭 (@jacobincambodia) 's Twitter Profile Photo

Myanmar has sent more than 5500 Chinese nationals back to China this year in joint operations targeting online fraud networks along the border. China lists them as suspects, but a significant share of the people inside these compounds are trafficking victims who were lured,

Myanmar has sent more than 5500 Chinese nationals back to China this year in joint operations targeting online fraud networks along the border. China lists them as suspects, but a significant share of the people inside these compounds are trafficking victims who were lured,
Jacob in Cambodia 🇺🇸 🇰🇭 (@jacobincambodia) 's Twitter Profile Photo

Thai authorities have arrested Brian Sie Eng Fa, a Singaporean national wanted for major scam operations in Cambodia and Singapore. He was picked up in Khon Kaen on November 19 after overstaying his visa, following a Red Notice request from Singapore. Brian is one of 34 suspects

Thai authorities have arrested Brian Sie Eng Fa, a Singaporean national wanted for major scam operations in Cambodia and Singapore. He was picked up in Khon Kaen on November 19 after overstaying his visa, following a Red Notice request from Singapore.

Brian is one of 34 suspects
Thai Enquirer (@thaienquirer) 's Twitter Profile Photo

The Anti-Money Laundering Office (AMLO) has ordered the seizure and freezing of 289 assets worth more than 10.17 billion baht, following a Transaction Committee meeting that reviewed major technology-related crime cases involving large scammer and hybrid-scam syndicates operating

The Anti-Money Laundering Office (AMLO) has ordered the seizure and freezing of 289 assets worth more than 10.17 billion baht, following a Transaction Committee meeting that reviewed major technology-related crime cases involving large scammer and hybrid-scam syndicates operating