Sattar Ansari Held for SIM Swap Bank Fraud in Nagpur
A 50-year-old man was arrested by Gittikhadan police for attempting to fraudulently gain access to a senior citizen’s bank account by swapping his SIM card under false pretences. The incident…
SIM swap
Noah Urban Pleads Guilty in $25M Scattered Spider Case
Noah Michael Urban, a 20-year-old hacker associated with the cybercrime group Scattered Spider, has pleaded guilty to charges involving wire fraud, identity theft, and the theft of millions in cryptocurrency.…
Eric Council Pleads Guilty to SIM Swap Scheme Targeting SEC Account
Washington, D.C. (February 11, 2025) – Eric Council, 25, from Athens, Georgia, pled guilty on Monday in the U.S. District Court for the District of Columbia to charges of conspiracy…
Attorney General Ashley Moody Charges Two in $280K SIM Swap Scam
TALLAHASSEE, Fla. — Florida Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit (CFEU) has successfully charged two individuals involved in a sophisticated SIM card swap and money laundering operation. According…
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