⤷ Title: Nevada Woman Pleads Guilty in $15 Million Fraud Scheme Targeting Elderly Victims
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𐀪 Author: Ddos
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ⴵ Time: Tue, 29 Apr 2025 07:15:39 +0000
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⌗ Tags: #Cybercriminals #Consumer Protection #DOJ #Elder Fraud #Financial Exploitation #Fraud Prevention #Mail Fraud #Prize Scam #Scams #Wire Fraud
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𐀪 Author: Ddos
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ⴵ Time: Tue, 29 Apr 2025 07:15:39 +0000
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⌗ Tags: #Cybercriminals #Consumer Protection #DOJ #Elder Fraud #Financial Exploitation #Fraud Prevention #Mail Fraud #Prize Scam #Scams #Wire Fraud
Daily CyberSecurity
Nevada Woman Pleads Guilty in $15 Million Fraud Scheme Targeting Elderly Victims
A Nevada woman admitted guilt in a $15 million prize notice fraud scheme targeting thousands, especially the elderly. Learn about this deceptive scam.
⤷ Title: OmegaPro Founders Charged: DOJ Unseals Indictment for $650M Global Crypto Ponzi Scheme
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𐀪 Author: Ddos
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ⴵ Time: Wed, 09 Jul 2025 00:25:27 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #cryptocurrency #Cybercrime #Department of Justice #DOJ #Juan Carlos Reynoso #Michael Shannon Sims #MLM #money laundering #Multi_Level Marketing #OmegaPro #Ponzi scheme #Wire Fraud
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𐀪 Author: Ddos
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ⴵ Time: Wed, 09 Jul 2025 00:25:27 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #cryptocurrency #Cybercrime #Department of Justice #DOJ #Juan Carlos Reynoso #Michael Shannon Sims #MLM #money laundering #Multi_Level Marketing #OmegaPro #Ponzi scheme #Wire Fraud
Daily CyberSecurity
OmegaPro Founders Charged: DOJ Unseals Indictment for $650M Global Crypto Ponzi Scheme
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.
⤷ Title: US Army Soldier “kiberphant0m” Pleads Guilty to Telecom Hacking & $1M Extortion Scheme
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𐀪 Author: Ddos
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ⴵ Time: Tue, 15 Jul 2025 22:40:05 +0000
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⌗ Tags: #Cybercriminals #Cybercrime #Data Breach #Extortion #hacker #kiberphant0m #SIM Swapping #Telecommunications #US Army #Wire Fraud
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𐀪 Author: Ddos
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ⴵ Time: Tue, 15 Jul 2025 22:40:05 +0000
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⌗ Tags: #Cybercriminals #Cybercrime #Data Breach #Extortion #hacker #kiberphant0m #SIM Swapping #Telecommunications #US Army #Wire Fraud
Daily CyberSecurity
US Army Soldier "kiberphant0m" Pleads Guilty to Telecom Hacking & $1M Extortion Scheme
A former US Army soldier, Cameron John Wagenius (kiberphant0m), pleaded guilty to hacking telecom companies, stealing data, and attempting to extort $1 million.
⤷ Title: DOJ Files Record $15 Billion Bitcoin Seizure Against Prince Group Chairman Over Pig Butchering Scams
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𐀪 Author: Ddos
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ⴵ Time: Wed, 15 Oct 2025 00:26:18 +0000
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⌗ Tags: #Cybercriminals #Bitcoin Seizure #Chen Zhi #Cryptocurrency Fraud #DOJ #Forced Labor #Pig Butchering #Prince Group #Wire Fraud
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𐀪 Author: Ddos
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ⴵ Time: Wed, 15 Oct 2025 00:26:18 +0000
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⌗ Tags: #Cybercriminals #Bitcoin Seizure #Chen Zhi #Cryptocurrency Fraud #DOJ #Forced Labor #Pig Butchering #Prince Group #Wire Fraud
Daily CyberSecurity
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.
⤷ Title: DOJ Seizes $15M in Crypto from APT38, Unveils Guilty Pleas in North Korean IT Worker Fraud Scheme
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𐀪 Author: Ddos
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ⴵ Time: Tue, 18 Nov 2025 00:37:12 +0000
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⌗ Tags: #Cybercriminals #APT38 #Crypto Forfeiture #DOJ #DPRK IT workers #Lazarus Group #money laundering #North Korea #Wire Fraud
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𐀪 Author: Ddos
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ⴵ Time: Tue, 18 Nov 2025 00:37:12 +0000
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⌗ Tags: #Cybercriminals #APT38 #Crypto Forfeiture #DOJ #DPRK IT workers #Lazarus Group #money laundering #North Korea #Wire Fraud
Daily CyberSecurity
DOJ Seizes $15M in Crypto from APT38, Unveils Guilty Pleas in North Korean IT Worker Fraud Scheme
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.
⤷ Title: Inside the ‘Upworksell’ Syndicate: Hacker Gets 60 Months for Funneling US Tech Jobs to North Korea
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𐀪 Author: Ddos
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ⴵ Time: Fri, 20 Feb 2026 09:02:18 +0000
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⌗ Tags: #Cybercriminals #Cyber Security #DOJ #identity theft #infosec #Laptop Farm #national security #North Korean IT workers #Oleksandr Didenko #Upworksell #Wire Fraud
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𐀪 Author: Ddos
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ⴵ Time: Fri, 20 Feb 2026 09:02:18 +0000
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⌗ Tags: #Cybercriminals #Cyber Security #DOJ #identity theft #infosec #Laptop Farm #national security #North Korean IT workers #Oleksandr Didenko #Upworksell #Wire Fraud
Daily CyberSecurity
Inside the 'Upworksell' Syndicate: Hacker Gets 60 Months for Funneling US Tech Jobs to North Korea
Ukrainian hacker Oleksandr Didenko receives a 60-month sentence for orchestrating a massive laptop farm scheme aiding North Korean IT operatives.
⤷ Title: Scotland Man Pleads Guilty in Massive $8 Million Crypto-Heist and Phishing Campaign
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𐀪 Author: Ddos
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ⴵ Time: Tue, 21 Apr 2026 04:00:15 +0000
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⌗ Tags: #Cybercriminals #2FA bypass #Aggravated Identity Theft #Cryptocurrency Theft #Cybercrime #Department of Justice #Dundee #fbi #Scotland #SIM Swapping #SMS phishing #Tyler Robert Buchanan #Wire Fraud
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𐀪 Author: Ddos
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ⴵ Time: Tue, 21 Apr 2026 04:00:15 +0000
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⌗ Tags: #Cybercriminals #2FA bypass #Aggravated Identity Theft #Cryptocurrency Theft #Cybercrime #Department of Justice #Dundee #fbi #Scotland #SIM Swapping #SMS phishing #Tyler Robert Buchanan #Wire Fraud
Daily CyberSecurity
Scotland Man Pleads Guilty in Massive $8 Million Crypto-Heist and Phishing Campaign
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.
⤷ Title: Inside a Massive Elderly Lottery Fraud Scam
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𐀪 Author: Ddos
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ⴵ Time: Sun, 31 May 2026 08:19:45 +0000
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⌗ Tags: #Cybercriminals #DOJ Sentencing #Elder Fraud #Lead List Broker #Troy Murray #Wire Fraud
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𐀪 Author: Ddos
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ⴵ Time: Sun, 31 May 2026 08:19:45 +0000
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⌗ Tags: #Cybercriminals #DOJ Sentencing #Elder Fraud #Lead List Broker #Troy Murray #Wire Fraud
Daily CyberSecurity
Inside a Massive Elderly Lottery Fraud Scam
A massive elderly lottery fraud scam broker receives a prison sentence for a DOJ wire fraud conspiracy that targeted millions.
⤷ Title: DOJ Indicts Chinese National Over Gift Card Fraud Scheme in New Hampshire
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𐀪 Author: Do Son
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ⴵ Time: Fri, 24 Jul 2026 02:12:42 +0000
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⌗ Tags: #Cybercriminals #Cybercrime #DOJ #Elder Fraud #gift card fraud #Homeland Security Investigations #indictment #New Hampshire #Romance Scam #Wire Fraud
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𐀪 Author: Do Son
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ⴵ Time: Fri, 24 Jul 2026 02:12:42 +0000
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⌗ Tags: #Cybercriminals #Cybercrime #DOJ #Elder Fraud #gift card fraud #Homeland Security Investigations #indictment #New Hampshire #Romance Scam #Wire Fraud
Daily CyberSecurity
DOJ Indicts Chinese National Over Gift Card Fraud Scheme in New Hampshire
At a glance Actor Jinbin Ren, 38, a Chinese national who lived in Lynnfield, Massachusetts; co-conspirators unnamed in this indictment Activity type Gift card fraud, resale and export of high-valu…