Browsing Tag

Cyber Crime

33 posts

Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from…

Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business Ten…

Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts

Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in…

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A…

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

Leader of Gift Card Fraud Ring That Stole More Than $700,000 From…

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment Defendant’s “Codeshop”…
Financial Fraud

Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech Support Scam

North Carolina Man Pleads Guilty For His Role In International “Tech Support…
Cyber Crime

Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing…
Cyber Crime

Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency

Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid…

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting…

Financial Fraud: ZHU HUA And ZHANG SHILONG Indicted For Thefts From Managed Service Providers

Two Chinese Hackers Associated With The Ministry Of State Security Charged With…

Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes

9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and…

Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend…

Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money

Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment…

Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis…
Cyber Crime

Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading

Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced Defendant Engaged in Bitcoin…
Cyber Crime

Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information

Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees Deirdre…

Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act

Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global…
Cyber Crime

Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud

Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme…
Cyber Crime

Cyber Crime: Jimmy Phan And Lee Tran Sentenced For Multi-State Scheme to Defraud T-Mobile

Two Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones…