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Home
CYBERCRIME
CYBERCRIME
Online Fraud
CYBERCRIME
Shreveport Woman Kristen ‘Kristen Cassels’ Levin Indicted for Wire Fraud
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September 30, 2024
CYBERCRIME
21,000 People Defrauded in Canada Alone: Protect Yourself from Scams, Frauds
CYBERCRIME
Canada Warns Against Nigeria’s ‘Beneficiary’ Scam
CYBERCRIME
Nigeria’s Afeez Akinloye Jailed in U.S. Over Multimillion-dollar Wire Fraud, Defrauding American Companies; Saliu Jimoh Akinloye, Ebenezer Gbenga Omoshagba, Sheriff Opeyemi Olalere, Remain at...
CYBERCRIME
Leader of $4m International Telemarketing Scheme, Roger Roger, Convicted; Faces Decades in Jail
CYBERCRIME
AFP Alerts Australians to Cryptocurrency Investment Scam Tactics for Scams Awareness Week
August 29, 2024
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CYBERCRIME
Maryland Man, Theodore Sapperstein, Sentenced over Bank Fraud Scheme to Steal $1.5m from U.S. Victims
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August 26, 2024
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CYBERCRIME
Tether Crypto: Rhode Island Man, Agustin Villa, Convicted of International Money Laundering Conspiracy
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August 24, 2024
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CYBERCRIME
United States Files Suit Against Georgia Institute of Technology, Georgia Tech Research Corporation over Cybersecurity Violations
August 23, 2024
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CYBERCRIME
‘Note Program’: Florida Fraudsters Christopher Johnson, Jasen Harvey, Arthur Grimes Convicted of Multimillion-dollar Tax Refund Scheme
August 23, 2024
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CYBERCRIME
‘Nigerian Identity Thief’: Missouri Woman, Lisa Jeanine Findley, Charged for Scheme to Defraud Elvis Presley’s Family
August 21, 2024
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CYBERCRIME
Wire Fraud, Identity Theft: Mykia Henderson, Cynthia H. Mixon, Corey Webb, Whitney Wallace, Shakira English Charged in Elder Fraud Scheme, Including Two In-home Caretakers
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August 21, 2024
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CYBERCRIME
Belarussian-Ukrainian Maksim Silnikau, Leader of International Malvertising, Ransomware Schemes Extradited from Poland to Face Cybercrime Charges
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August 13, 2024
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CYBERCRIME
Police Recover Over $40m from International Email Scam
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August 8, 2024
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CYBERCRIME
FBI Puts Nigerian Abiola Ayorinde Kayode on Most Wanted Cybercriminals List Over Multimillion-dollar Wire Fraud
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August 6, 2024
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CYBERCRIME
FBI Arrests Two Nigerians Imoleayo Samuel Aina, Samuel Olasunkanmi Abiodun, Extradites Them to U.S. for Sextortion, Death of American Citizen
August 6, 2024
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CYBERCRIME
Transnational Fraudsters Henry LoConti, John Flynn, Shoaib Ahmad, Timothy Munoz, Eric Crespin, Lezli St. Hill Indicted for Scheme to Steal Millions from American Consumers’...
August 5, 2024
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‘Gameboy’: Met Officers Break Up Keyless Car Theft Gang Alfie Brown, Andre Clarke, David Burvill, Mark Preece, Marcin Gorecki, Others
September 30, 2024
Cartersville Sexual Predator Ian Alicea Prewett Sentenced to 20 Years in Prison for Producing Child Pornography
September 30, 2024
Former Army Reservist Cody Francis Guilty of Conspiring to Steal Government Funds
September 30, 2024
Alphonse Bazile, Rayshaud Green Jailed 180 Months for Firearms Offences
September 30, 2024