Miami, FL — Lazaro Verdecia Hernandez, 37, and Yadier Rodriguez Arteaga, 41, both from Miami, Florida, were convicted by a federal jury on November 8 for their roles in a …
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money laundering
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Two sisters, Sara Barnbrook, 54, and Jean Barnbrook, 51, have been sentenced to prison for defrauding the taxpayer of nearly £500,000 over a six-year period by exploiting the Gift Aid …
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FinancialPyramid Schemes
Chinese National Fang Chenjin Arrested in Rs 43.5 Lakh Scam
by Ananya MehtaDelhi’s Shahdara Cyber Police have arrested Chinese national Fang Chenjin for his involvement in a major online stock trading scam amounting to Rs 43.5 lakh. The scam is part of …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Georgia Woman Sentenced to 63 Months for $1.6 Million Embezzlement
Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …
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Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …
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CryptoCryptocurrency Scams
Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
by Ananya MehtaIn a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …
by Ananya Mehta -
CryptoCryptocurrency Scams
UP STF Busts Digital Arrest Gang Arrests Mastermind Pankaj Surela
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has successfully dismantled a notorious cybercrime gang that allegedly extorted over Rs 100 crore by digitally “arresting” more than 100 victims. Operating from …
by Ananya Mehta -
Online and TechSocial Media Scams
Dev Bhati Robin Solanki and Others Arrested in ₹31.55 Lakh Scam Linked to China
by Ananya MehtaIn a major breakthrough, the police have arrested four individuals allegedly involved in a fraudulent scheme that duped a victim of Rs31.55 lakh. The arrested accused—identified as Dev Bhati, Robin …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
Ketiboua Kesse and Jean-Michel Gouin Face 21 Charges in Sextortion Scheme
Alexandre Silberman · CBC News Ketiboua Kesse, 27, and Jean-Michel Gouin, 28, appeared in Moncton provincial court on Tuesday after facing multiple charges tied to an alleged online sextortion network. …
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by Dan Mangan Ilya Lichtenstein, the man behind the 2016 hack of the cryptocurrency exchange Bitfinex, was sentenced to five years in prison for his involvement in a complex money …