Browsing Tag

Cyber Crime

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

FraudsWatch Mar 2, 2020 0

Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack Forfeiture Complaint Details Over $250 Million Stolen by North Korean Actors…
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Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

FraudsWatch Feb 21, 2020 0

Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business Ten defendants have been charged in federal court with conspiring to illegally conduct a…
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Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago…

FraudsWatch Feb 18, 2020 0

Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in Chicago Housing Authority Contracts The owner of a construction company has been indicted for…
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Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

FraudsWatch Jul 30, 2019 0

Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal jury in Washington D.C. of conspiracy to commit theft of trade secrets.…
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Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

FraudsWatch Jul 9, 2019 0

Leader of Gift Card Fraud Ring That Stole More Than $700,000 From Target and Customers Sentenced to 5 Years in Prison Reverse-Engineered Gift Card Numbers and Stole Balances without…
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Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

FraudsWatch Apr 17, 2019 0

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

FraudsWatch Mar 21, 2019 0

Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To…

FraudsWatch Mar 9, 2019 0

Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of…

FraudsWatch Mar 8, 2019 0

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved…

FraudsWatch Jan 16, 2019 0

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

FraudsWatch Dec 20, 2018 0

Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property And Confidential Business Information…
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Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes

FraudsWatch Dec 20, 2018 0

9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals…
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Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against…

FraudsWatch Dec 8, 2018 0

Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False Online Service…
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Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And…

FraudsWatch Oct 1, 2018 0

Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment DENVER – U.S. Attorney Bob Troyer announced that on September 26, 2018, U.S.…
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Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

FraudsWatch Sep 13, 2018 0

Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website A Latvian man was sentenced today in Minneapolis for participating in…
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Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading

FraudsWatch May 11, 2018 0

Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced Defendant Engaged in Bitcoin Exchanges with Undercover Agents despite Knowledge the Money was Drug Trafficking…
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Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a…

FraudsWatch Aug 4, 2017 0

Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia M. Ferrick,…
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Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer…

FraudsWatch Aug 3, 2017 0

Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global Botnet Conspiracy A Russian citizen was sentenced today for his participation in a criminal enterprise that…
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