Cyber Crime

Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud

Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud

Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers Earlier today, Hani Kabbara pleaded guilty… Read More

8 years ago

Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme

Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A federal… Read More

8 years ago

Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers

Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS… Read More

8 years ago

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a… Read More

8 years ago

Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information

Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On… Read More

8 years ago

Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client Data

Oilpro.Com Founder Pleads Guilty In Manhattan Federal Court To Hacking Into Competitor’s Computer System Defendant Stole Information From Over 700,000… Read More

8 years ago

Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft

Manhattan U.S. Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information… Read More

8 years ago

INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or… Read More

9 years ago

Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)

BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail… Read More

9 years ago

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three… Read More

9 years ago

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to… Read More

9 years ago

Cyber Crime – A Threat to Every Internet User

According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in… Read More

9 years ago

Cyber Crime: Any of the Internet Are Opportunities

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or… Read More

9 years ago