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  • June 25, 2022
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Cyber Crime

Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

2 years ago

Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts

2 years ago

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

3 years ago
Financial Fraud

Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech Support Scam

3 years ago
Cyber Crime

Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency

3 years ago

Financial Fraud: ZHU HUA And ZHANG SHILONG Indicted For Thefts From Managed Service Providers

4 years ago

Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

4 years ago

Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

4 years ago
Cyber Crime

Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information

5 years ago
Cyber Crime

Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud

5 years ago

Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

2 years ago

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

3 years ago
Financial Fraud

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

3 years ago
Cyber Crime

Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

3 years ago

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

3 years ago

Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes

4 years ago

Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money

4 years ago
Cyber Crime

Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading

4 years ago

Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act

5 years ago
Cyber Crime

Cyber Crime: Jimmy Phan And Lee Tran Sentenced For Multi-State Scheme to Defraud T-Mobile

5 years ago

Most Viewed

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

Congress Widens PPP Fraud Probe To More Online Financial Companies

Cybercrime

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

Dealing with an Insurance Adjuster: What Not to Say

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Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

Congress Widens PPP Fraud Probe To More Online Financial Companies

Cybercrime

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

Dealing with an Insurance Adjuster: What Not to Say

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