Cyber Crime – Page 2

Fraud News From World

Apr 06, 2017

Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud

<h2>Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers</h2>&NewLine;<p>Earlier today, Hani Kabbara pleaded guilty to conspiracy to commit wire fraud&period; The plea was entered before United States Magistrate Judge Steven […] Read More

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Mar 28, 2017

Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme

<h2>Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme</h2>&NewLine;<p>A federal court in West Palm Beach, Florida, today sentenced the owner and operator of a Florida-based telecommunications […] Read More

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Mar 04, 2017

Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers

<h2>Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line</h2>&NewLine;<p><strong>Assistant U&period; S&period; Attorney Alexandra Foster (619) 546-6735</strong></p>&NewLine;<p>NEWS RELEASE SUMMARY – March 3, 2017</p>&NewLine;<p>SAN DIEGO – A Florida man was arrested this morning on charges […] Read More

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Fraud News From World

Feb 12, 2017

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

<p><strong>Defendant Was the Principal Organizer of Cybercrimes That Netted More Than &dollar;55 Million in Proceeds for the Members of a Cybercrime Organization</strong></p>&NewLine;<p>Earlier today, at the federal courthouse in Brooklyn, New York, Ercan Findikoglu, a Turkish […] Read More

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Fraud News From World

Dec 27, 2016Feb 06, 2025

Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information

<h2 class=”wp-block-heading”>Manhattan U&period;S&period; Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U&period;S&period; Law Firms</h2>&NewLine;<p><strong>Iat Hong Arrested On December 25 In Hong […] Read More

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Fraud News From World

Dec 20, 2016

Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client Data

<h2 class=”node-title”>Oilpro&period;Com Founder Pleads Guilty In Manhattan Federal Court To Hacking Into Competitor’s Computer System</h2>&NewLine;<p class=”node-subtitle center”><strong>Defendant Stole Information From Over 700,000 Customer Accounts Stored on a Competitor’s Database and Then Sought to Sell Oilpro&period;com […] Read More

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Nov 03, 2016

Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft

<h2>Manhattan U&period;S&period; Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, and William F&period; […] Read More

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Aug 16, 2016

INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

<blockquote><p>The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or receive data&period;</p></blockquote>&NewLine;<p>As more businesses and homeowners use web-connected devices to enhance company efficiency or lifestyle […] Read More

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Aug 06, 2016

Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)

<h2>BUSINESS E-MAIL COMPROMISE&colon; THE 3&period;1 BILLION DOLLAR SCAM</h2>&NewLine;<p>This Public Service Announcement (PSA) is an update to the Business E-mail Compromise (BEC) information provided in Public Service Announcements (PSA) 1-012215-PSA and 1-082715a-PSA&period; This PSA includes new […] Read More

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Aug 03, 2016

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

<h2>Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme</h2>&NewLine;<h3>More Than 150,000 Press Releases Stolen from Three Major Newswire Companies Used to Generate Approximately &dollar;30 Million in Illegal Trading Profits</h3>&NewLine;<p>Earlier today, Leonid Momotok, […] Read More

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Jul 25, 2016

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

<h2>Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme</h2>&NewLine;<p>Criminal charges were unsealed against multiple defendants relating to their participation in a sophisticated global cell phone fraud scheme, involving the takeover or compromise of […] Read More

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Jun 10, 2016

Cyber Crime – A Threat to Every Internet User

<p>According to the Federal trade Commission (FTC), there are around 10 million reported cases of <strong>identity theft</strong> each year in the United States&period; A recent report by Eugene Kaspersky, founder and head analyst of <a […] Read More

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Oct 05, 2015

Cyber Crime: Any of the Internet Are Opportunities

<p><a href=”https&colon;//www&period;fraudswatch&period;com/cyber-crime-any-of-the-internet-are-opportunities/cyber-crime/amp/” rel=”attachment wp-att-15058″><img class=”size-full wp-image-15058 aligncenter” src=”https&colon;//www&period;fraudswatch&period;com/wp-content/uploads/2015/10/CYBER-CRIME&period;png” alt=”CYBER-CRIME” width=”795″ height=”451″ /></a></p>&NewLine;<p>The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or receive data&period;</p>&NewLine;<p>As more businesses […] Read More

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