Tag: Cyber Crime
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: 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: 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: 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…