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…
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…
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…
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…
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…
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…
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…
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…
The United States and Europe have jointly announced major takedowns of cybercrime networks that have defrauded individuals and organizations out of billions of dollars. In the US, authorities arrested Chinese…
Jamtara, Jharkhand (India), June 27 (ANI): The Cyber Cell of the South West District Police Station has apprehended a fraudster, Amrul Ansari, aged 24, from Jamtara, Jharkhand, for his involvement…
KENNER, La. (WVUE) – A Louisiana state judge has ordered the seizure of a fraudulent website operating from a Russian server, which was attempting to steal credit card information from…
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