Do Son A Conti ransomware developer sentenced to prison for wire fraud conspiracy. Learn how this Conti ransomware developer faces justice.
Wire Fraud
The Phantom Deal campaign uses fake acquisition documents to target executives. Gen exposed the Phantom Deal fraud after tracking bogus payment demands.
DOJ charged a Chinese national with wire fraud conspiracy in a gift card fraud scheme that shipped electronics from a New Hampshire warehouse to China.
A massive elderly lottery fraud scam broker receives a prison sentence for a DOJ wire fraud conspiracy that targeted millions.
Tyler Buchanan pleads guilty in US court for an $8M cyber heist. Discover how SMS phishing and SIM swapping bypassed 2FA to drain corporate & crypto assets.
Ukrainian hacker Oleksandr Didenko receives a 60-month sentence for orchestrating a massive laptop farm scheme aiding North Korean IT operatives.
The DOJ announced five guilty pleas and $15M in crypto forfeiture seized from APT38. Facilitators helped North Korean IT workers fraudulently earn $2.2M from 136 US companies to fund the DPRK regime.
DOJ Files Record $15 Billion Bitcoin Seizure Against Prince Group Chairman Over Pig Butchering Scams
DOJ Files Record $15 Billion Bitcoin Seizure Against Prince Group Chairman Over Pig Butchering Scams
The DOJ indicted Prince Group Chairman Chen Zhi for a forced-labor pig butchering scam empire and filed a record $15B civil forfeiture complaint against 127,271 Bitcoin assets.
A former US Army soldier, Cameron John Wagenius (kiberphant0m), pleaded guilty to hacking telecom companies, stealing data, and attempting to extort $1 million.
The DOJ unsealed an indictment against OmegaPro founders for a $650M global crypto Ponzi scheme. They face charges for defrauding investors with fake forex trading promises.
A Nevada woman admitted guilt in a $15 million prize notice fraud scheme targeting thousands, especially the elderly. Learn about this deceptive scam.