Collaborate Disseminate
A federal jury convicted the owner of a bitcoin exchange for his role in a multi-million dollar scheme involving online auction fraud. On September 28, a federal jury in Frankfort, Kentucky found Bulgarian national Rossen Iossifov, 53, guilty of one co… Continue reading Bitcoin Exchange Owner Convicted for Role in Web Auction Fraud Scheme
This week began with the International Consortium of Investigative Journalists (ICIJ) providing a view and analysis into thousands of financial transactions contained within Suspicious Activity Reports (SARs) that were leaked from with the U.S. FinCEN… Continue reading The FINCEN Files Leakage
A man charged as part of a business email compromise money laundering scheme that allegedly defrauded victims out of $2 million over the course of at least six years is set to face a judge in U.S. court in the Southern District of New York. The man, Habeeb Audu, who is a dual citizen of Nigeria and the U.K., was extradited from London last week for his alleged involvement in multiple money laundering and fraud scams, some of which leveraged information stolen during previous business email compromises, according to the U.S. Department of Justice. One of the operations in which Audu was allegedly involved ran from 2013 to 2018. Audu and several co-conspirators duped banks into giving them access to victim bank accounts to steal money, according to the Justice Department. They did so by using stolen personal information to deceive the banks into thinking they were legitimate account holders, according to court documents. They then supplemented those […]
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Continue reading UK man arrives to face charges in US after alleged $2 million email scam
Complaint details collaboration with China to funnel $250m in stolen funds as part of state-sponsored attacks. Continue reading DoJ Aims to Seize 280 Cryptocurrency Accounts Used by Hackers
A 32-year old California man was sentenced to 46 months in federal prison after pleading guilty to a million-dollar scheme involving stolen identities of United States service members and veterans. During his trial, Trorice Crawford admitted that he an… Continue reading San Diego Resident Receives 46 Months after Pleading Guilty to Million-Dollar Scam Involving the Stolen Identities of Military Members
The Nigerian native has been extradited from Dubai after a string of over-the-top Instagram posts. Continue reading BEC Hotshot with Opulent Social Media Presence to Face U.S. Charges
It’s a short jump from a Rolls Royce ride to extradition from the UAE. Goodbye, Dubai, goodbye, Palazzo Versace, hello, Chicago jail cell. Continue reading Flashy Nigerian Instagram star extradited to US to face BEC charges
There are quite a few West African scammers who try to explain away their wealth by claiming they are a “bitcoin entrepreneur” or “real estate investor” when in fact they conduct Business Email Compromise scams against American companies, and Romance S… Continue reading Hushpuppi and Mr.Woodbery, BEC scammers: Welcome to Chicago!
Kenenty Hwan Kim has pleaded guilty to swindling the appliance giant and other companies in a set of elaborate schemes. Continue reading Electrolux, Others Conned Out of Big Money by BEC Scammer
A New York City man caught carrying multiple computers containing thousands of stolen credit card numbers has been charged with an array of hacking-related crimes, U.S. prosecutors announced. Vitalii Antonenko was charged in Massachusetts on multiple counts of conspiracy – to commit computer hacking, launder money and traffic in stolen payment card numbers – in connection with a scheme to sell stolen data on cybercriminal markets. The U.S. Department of Justice announced on Wednesday that Antonenko, 28, was apprehended in March upon his arrival at John F. Kennedy Airport from Ukraine. He was charged Tuesday. Attorneys representing Antonenko did not immediately respond to a request for comment Friday. Antonenko, along with two unidentified co-conspirators, offered stolen data for sale on multiple carding websites dating back to 2012, according to a complaint. Law enforcement officials working undercover on the unnamed website spent more than two years, from June 2015 through September […]
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