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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
Five Chinese Nationals Zhao Wang, Jiandong Chen, Jun Li, Xin Wang, Youfei Gong Indicted for Scamming U.S. Elderly of $27m
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August 4, 2024
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CYBERCRIME
Orlando Man Sean White Sentenced to Prison for Access Device Fraud, Identity Theft
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August 2, 2024
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CYBERCRIME
Fatai Okunola, Oluwaseyi Adeola, Ijeoma Adeola, Cory McDougal Convicted of Multimillion-dollar Wire Fraud in U.S., Using Crime Proceeds to Export Cars to Nigeria
August 1, 2024
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CYBERCRIME
FBI, MOCA Apprehend Two Lekki-based Nigerian Cybercriminals for Stealing Jamaica’s National Water Commission’s $1m
August 1, 2024
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CYBERCRIME
Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...
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July 29, 2024
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CYBERCRIME
Romania’s Christos Mavrokelos Sentenced for Using Debit Card Skimming Devices on ATMs to Steal Thousands of Dollars
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July 29, 2024
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CYBERCRIME
Try2Check: U.S. Secret Service Offers $10m Bounty for Information on Wanted International Fugitive Denis Gennadievich KulkovÂ
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July 27, 2024
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CYBERCRIME
Jeanerette Resident Cameron Michael Marks Sentenced to 54 Months in Bank Fraud Scheme
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July 25, 2024
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CYBERCRIME
Columbia County Man Steven Drawdy Sentenced to Prison for Bilking Customers for Purchase of Cryptocurrency Computers
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July 25, 2024
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CYBERCRIME
Peruvian Jose Alejandro Zuñiga Cano Convicted in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers
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July 24, 2024
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CRIME & PUNISHMENT
Self-Proclaimed ‘Wolf of Airbnb’ Konrad Bicher Sentenced to 51 Months in Prison over PPP, Real Estate Fraud Scheme
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July 24, 2024
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CYBERCRIME
Fake Concert Promoter Terronce Morris Jailed 57 Months for Multimillion-dollar Fraud, Identity Theft, Bogus Music Concerts
July 24, 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