Cyber Crime – FraudsWatch

Fraud News From World

Mar 02, 2020

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

<h2>Two Chinese Nationals Charged with Laundering Over &dollar;100 Million in Cryptocurrency from Exchange Hack</h2>&NewLine;<p><strong>Forfeiture Complaint Details Over &dollar;250 Million Stolen by North Korean Actors</strong></p>&NewLine;<p>WASHINGTON – Two Chinese nationals were charged with laundering over &dollar;100 million […] Read More

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Fraud News From World

Feb 21, 2020

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

<h2>Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business</h2>&NewLine;<p>Ten defendants have been charged in federal court with conspiring to illegally conduct a multi-million dollar sports gambling business in the Chicago area&period;</p>&NewLine;<p>VINCENT DELGIUDICE, also […] Read More

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Fraud News From World

Feb 18, 2020

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

<h2>Construction Company Owner Charged With Fraudulently Obtaining More Than &dollar;2&period;75 Million in Chicago Housing Authority Contracts</h2>&NewLine;<p>The owner of a construction company has been indicted for allegedly fraudulently obtaining more than &dollar;2&period;75 million in Chicago Housing […] Read More

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Fraud News From World

Jul 30, 2019

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

<h2>Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets</h2>&NewLine;<p><strong>A Texas man was convicted today by a federal jury in Washington D&period;C&period; of conspiracy to commit theft of trade secrets&period;</strong></p>&NewLine;<p>Following a nine-day trial, Shan […] Read More

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Fraud News From World

Jul 09, 2019

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

<h2>Leader of Gift Card Fraud Ring That Stole More Than &dollar;700,000 From Target and Customers Sentenced to 5 Years in Prison</h2>&NewLine;<h3>Reverse-Engineered Gift Card Numbers and Stole Balances without ever Possessing the Cards</h3>&NewLine;<p>A 30-year-old man arrested […] Read More

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Fraud News From World

Apr 17, 2019

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

<h2>Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment</h2>&NewLine;<p><strong>Defendant’s &OpenCurlyDoubleQuote;Codeshop” Website Sold Troves of Stolen Credit Card Data and Bank Account Logins on the Black Market</strong></p>&NewLine;<p>Earlier today, in federal court in Brooklyn, Djevair Ametovski, […] Read More

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Fraud News From World

Mar 21, 2019

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

<h2>North Carolina Man Pleads Guilty For His Role In International &OpenCurlyDoubleQuote;Tech Support Scam”</h2>&NewLine;<p>CHARLOTTE, N&period;C&period; – A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in an […] Read More

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Fraud News From World

Mar 09, 2019

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

<h2>Three Romanian citizens plead guilty to participating in a multi-million dollar &OpenCurlyDoubleQuote;vishing and smishing” scheme</h2>&NewLine;<p>ATLANTA &&num;8211&semi; Robert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated identity […] Read More

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Fraud News From World

Mar 08, 2019

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

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Leaders Of &OpenCurlyDoubleQuote;OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency</h2>&NewLine;<p><strong>Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport</strong></p>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney […] Read More

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Fraud News From World

Jan 16, 2019

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

<h2>Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U&period;S&period; Securities and Exchange Commission</h2>&NewLine;<p><strong>Hacking and Trading Scheme Involved Theft of Thousands of &OpenCurlyQuote;EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies […] Read More

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Fraud News From World

Dec 20, 2018

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

<h2>Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property And Confidential Business Information</h2>&NewLine;<p><strong>Defendants Were Members of the APT 10 Hacking Group Who Acted in Association […] Read More

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Fraud News From World

Dec 20, 2018

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

<h2>9 Defendants Charged in Chicago in International Investigation Targeting &OpenCurlyDoubleQuote;Romance Scams” and &OpenCurlyDoubleQuote;Mystery Shopper” Schemes</h2>&NewLine;<p>CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international […] Read More

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Fraud News From World

Dec 08, 2018

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

<h3>Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker</h3>&NewLine;<p><strong>Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False Online Service Subscriptions and Posed as Reporter Investigating Sex Abuse Allegations</strong></p>&NewLine;<p>A […] Read More

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Fraud News From World

Oct 01, 2018

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

<h2>Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment</h2>&NewLine;<p>DENVER – U&period;S&period; Attorney Bob Troyer announced that on September 26, 2018, U&period;S&period; District Court Judge R&period; Brooke Jackson sentenced Filip Lucian Simion, age […] Read More

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Fraud News From World

Sep 13, 2018

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

<h2>Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website</h2>&NewLine;<p>A Latvian man was sentenced today in Minneapolis for participating in a lucrative <strong>scareware hacking scheme</strong> that targeted visitors to the […] Read More

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Fraud News From World

May 11, 2018

Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading

<h2>Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced</h2>&NewLine;<p><strong>Defendant Engaged in Bitcoin Exchanges with Undercover Agents despite Knowledge the Money was Drug Trafficking Proceeds</strong></p>&NewLine;<p>A Vancouver, British Columbia man was sentenced today in U&period;S&period; District Court in […] Read More

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Fraud News From World

Aug 04, 2017

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

<h2>Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, Patricia M&period; Ferrick, Special Agent in Charge of the New Haven Division of the […] Read More

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Fraud News From World

Aug 03, 2017

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

<h2>Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global Botnet Conspiracy</h2>&NewLine;<p>A Russian citizen was sentenced today for his participation in a criminal enterprise that installed and exploited malicious computer software (&OpenCurlyDoubleQuote;malware”) on […] Read More

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Fraud News From World

Jun 28, 2017

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

<h2>Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme Gets 48 Months In Prison</h2>&NewLine;<p>NEWARK, N&period;J&period; – A Pakistani citizen was sentenced today to 49 months in prison for laundering more than &dollar;19&period;6 […] Read More

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Fraud News From World

May 10, 2017

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

<h2>Two Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones</h2>&NewLine;<p>BOSTON – Two men were sentenced yesterday in federal court in Boston in connection with a fraudulent scheme to obtain and re-sell more than &dollar;330,000 […] Read More

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