Wire Fraud

Inside a Massive Elderly Lottery Fraud Scam

• Cybercriminals

Inside a Massive Elderly Lottery Fraud Scam

Do Son May 31, 2026 0

Recently, federal authorities heavily cracked down on a devastating data-selling operation. Specifically, this operation fueled a massive...

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Scotland Man Pleads Guilty in Massive $8 Million Crypto-Heist and Phishing Campaign

• Cybercriminals

Scotland Man Pleads Guilty in Massive $8 Million Crypto-Heist and Phishing Campaign

Do Son April 21, 2026 0

A 24-year-old Dundee man has admitted his role in a sophisticated international cybercrime ring that utilized SMS...

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Inside the ‘Upworksell’ Syndicate: Hacker Gets 60 Months for Funneling US Tech Jobs to North Korea

• Cybercriminals

Inside the ‘Upworksell’ Syndicate: Hacker Gets 60 Months for Funneling US Tech Jobs to North Korea

Do Son February 20, 2026 0

A 29-year-old Ukrainian national has been sentenced to 60 months in federal prison for orchestrating a massive,...

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DOJ Seizes $15M in Crypto from APT38, Unveils Guilty Pleas in North Korean IT Worker Fraud Scheme

• Cybercriminals

DOJ Seizes $15M in Crypto from APT38, Unveils Guilty Pleas in North Korean IT Worker Fraud Scheme

Do Son November 18, 2025 0

In a sweeping multinational enforcement action, the U.S. Department of Justice (DOJ) has announced five guilty pleas...

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DOJ Files Record $15 Billion Bitcoin Seizure Against Prince Group Chairman Over Pig Butchering Scams

• Cybercriminals

DOJ Files Record $15 Billion Bitcoin Seizure Against Prince Group Chairman Over Pig Butchering Scams

Do Son October 15, 2025 0

The U.S. Department of Justice (DOJ) has unsealed an indictment against Chen Zhi, also known as Vincent,...

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US Army Soldier “kiberphant0m” Pleads Guilty to Telecom Hacking & $1M Extortion Scheme

• Cybercriminals

US Army Soldier “kiberphant0m” Pleads Guilty to Telecom Hacking & $1M Extortion Scheme

Do Son July 15, 2025 0

Cameron John Wagenius, a 21-year-old former U.S. Army soldier stationed in Texas, has pleaded guilty to conspiring...

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OmegaPro Founders Charged: DOJ Unseals Indictment for $650M Global Crypto Ponzi Scheme

• Cybercriminals

OmegaPro Founders Charged: DOJ Unseals Indictment for $650M Global Crypto Ponzi Scheme

Do Son July 9, 2025 0

The U.S. Department of Justice has unsealed an indictment exposing one of the most egregious digital Ponzi...

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Nevada Woman Pleads Guilty in $15 Million Fraud Scheme Targeting Elderly Victims

• Cybercriminals

Nevada Woman Pleads Guilty in $15 Million Fraud Scheme Targeting Elderly Victims

Do Son April 29, 2025 0

The U.S. Department of Justice (DOJ) recently announced that an 80-year-old Nevada woman, Barbara Trickle, has pleaded...

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