Wednesday, February 12, 2025
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CYBERCRIME

Online Fraud

CYBERCRIME

Jonathan Taylor Randle, Mobile Man, Imprisoned for Mail, Identity Theft, Fraud

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CYBERCRIME

WhisperGate: U.S. Offers $10m Reward for Information on Five Russian GRU Officers Yuriy Denisov, Vladislav Borovkov, Denis Denisenko, Dmitriy Goloshubov, Nikolay Korchagin, Civilian Co-conspirator...

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CYBERCRIME

Alleged Nigerian Fraudsters Chidi Olujie, Jennifer Chibueze, Ghana’s Jessica Nortey Indicted for Conspiracy to Launder over $1 from Online Fraud Scams

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CYBERCRIME

Chelsea Man, Wilberto Sandoval Mazariego, Convicted for Selling Fake Social Security Cards, Green Cards

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CYBERCRIME

Grandparents Scammer Edward Rosario-Canela Sentenced to Prison

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CYBERCRIME

U.S. Court Jails Nigerian International Fraudsters Franklin Ifeanyichukwu Okwonna, Ebuka Raphael Umeti 15 Years for Defrauding American Companies Via Business Email Compromise Scheme

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CYBERCRIME

UK Government Shuts Down Cold-calling Companies DT Care Ltd, Amolin Solution Limited for Defrauding Vulnerable Pensioners with ‘Computer Repairs’

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CYBERCRIME

HSBC, Monzo, Lloyds: www.OTP.Agency Website Operators Callum Picari, Vijayasidhurshan Vijayanathan, Aza Siddeeque Convicted for Enabling Criminals to Defraud Bank Customers

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CYBERCRIME

J.P. Morgan, Suspected Head of Prolific Cybercrime Groups, Arrested, Extradited

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CYBERCRIME

KnowBe4 Releases Q2 Quarterly Phishing Test Results

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CYBERCRIME

Sydney Banker Convicted, Jailed for Identity Theft, Fraud After Swindling Bank of Thousands of Dollars

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CYBERCRIME

Operation Firestorm to Target Cyber Scammers Cheating Australians

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