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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
Sixth Nigerian, Amos Prince Okey Ezemma, Jailed 85 Months for International Scam Defrauding U.S. Elderly
July 23, 2024
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CYBERCRIME
Russia’s Ruslan Magomedovich Astamirov, Mikhail Vasiliev Convicted over LockBit Ransomware Attacks
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July 19, 2024
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CYBERCRIME
Businessman Jose Biaou, FRB Capital Group LLC Owner, Nabbed for Multimillion-dollar Scam to Defraud Pandemic Relief Programmes
July 18, 2024
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CYBERCRIME
Ruby Corado, Founder of Casa Ruby, Convicted for Stealing COVID-19 Relief Funds
July 18, 2024
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CYBERCRIME
Investment Scam: FBI Moves to Recover Cryptocurrency Worth $2.5m for American Victims of Thailand-based Pig Butchering Scheme
July 18, 2024
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CYBERCRIME
Essex County’s Warren Guerrier Admits Defrauding Victims in Car Theft, Fraudulent Resale Scheme
July 17, 2024
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CYBERCRIME
Nigerian International Fraudsters Animashaun Adebo, Idowu Ademoroti, Nelson Ojeriakhi and Noguan Marvellous Eboigbe Nabbed for Internet Scams
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July 17, 2024
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CYBERCRIME
Colorado Couple Joshua Lybolt, Magdalena Lybolt Indicted for $5m Fraud Scheme
July 16, 2024
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CYBERCRIME
FBI Arrests, Jails Recidivist Nigerian Money Launderer Toochukwu Michael Okorie; Joins Paulinus Ebhodaghe, Ohimai Asikhia in U.S. Prison
July 16, 2024
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CYBERCRIME
Queens Man Linval Jackson Arrested for Bank Fraud, Identity Theft
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July 13, 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
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Alphonse Bazile, Rayshaud Green Jailed 180 Months for Firearms Offences
September 30, 2024