In a significant move against cybercrime, law enforcement has arrested 38 individuals in the past week for their involvement in various fraudulent activities. The cases include scams related to fake …
Tag:
phishing
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Nigerian Artist Chinedu Opute Indicted in $500K Email Scam Targeting Ohio City PARMA HEIGHTS, Ohio — A Nigerian national living in Georgia has been federally indicted after allegedly defrauding the …
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Online and TechPhishing Scams
Bethlehem Trio Arrested for Stealing Data and Committing Financial Crimes
BETHLEHEM, Pa. – Identity theft and financial crimes are on the rise, and criminals are becoming increasingly sophisticated. This week, Bethlehem police announced the arrest of Francisco Rodriguez-Ayala, Melissa Ramos, …
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Online and TechRansomware & Malware Scams
Six Charged in Connection to $8 Million Malware Scam in Singapore
SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …
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SINGAPORE – A 34-year-old woman, Sakinah Waheeda Abdul Manan, was sentenced to 14 months in prison after her involvement in a $4.8 million phishing scam. She had agreed to share …
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By Dishita Malvania Five individuals have been charged by federal authorities in connection with a sophisticated phishing scheme that targeted employees across the United States. The group allegedly stole …
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Jonathan Greig Babatunde Francis Ayeni, a 33-year-old Nigerian national, has been sentenced to 10 years in U.S. federal prison for his role in a cyber fraud scheme that stole nearly …
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By Poppy Bilderbeck Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. Between 2013 and 2015, he impersonated …
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The Wellington County Ontario Provincial Police (OPP) Major Crime Unit has charged an individual following an extensive investigation into a significant fraud case. In February 2024, a business in Centre …
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Adrian Katong, hailing from the scenic state of Sabah on Borneo, presents himself online as a dedicated family man. A frequent social media user, he shares images of his family …
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