Tag: cybercrime
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Walton Man Pleads Guilty to Child Pornography and Nihilistic Extremist Network Involvement
Walton, New York resident Jerry N. Butler III pleaded guilty to receiving child pornography and administering a nihilistic violent extremist network. He coerced a minor for CSAM and faces up to 20 years in prison.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial IssuesComputers and InternetEducation Jerry N. Butler IIIChild PornographyNihilistic Violent ExtremistWalton, New YorkFBICybercrimeChild Abuse
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Los Angeles Director Sentenced for $11 Million Production Fraud
Los Angeles director Carl Erik Rinsch received a 30-month prison sentence for an $11 million production fraud. He diverted funds meant for his "White Horse" TV show to personal stock and crypto bets, and luxury items.
Law EnforcementBusinessMediaPolitics and GovernmentLegalFinancial MarketsFederal GovernmentFilm and TV Carl Erik RinschFinancial FraudWhite HorseLos AngelesNew YorkSentencingCybercrimeFBI
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Third Defendant Sentenced to 18 Months for Hacking Fantasy Sports Website
Nathan Austad received an 18-month prison sentence for his role in a credential stuffing attack on a fantasy sports and betting website, compromising 60,000 accounts and stealing hundreds of thousands of dollars from users.
Law EnforcementBusinessScience & TechnologyLegalComputers and InternetFinancial Markets Nathan AustadCybercrimeCredential StuffingFantasy SportsFBISouthern District of New YorkPrison Sentence
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Alleged "Scattered Spider" Cyber Hacker Extradited to U.S. from Finland
Peter Stokes, an alleged member of the "Scattered Spider" cyber hacking group, has been extradited from Finland to the U.S. to face federal charges in Chicago, linked to over 100 network intrusions and millions in damages.
Law EnforcementScience & TechnologyBusinessComputers and InternetLegalFederal GovernmentEconomy CybercrimePeter StokesScattered SpiderExtraditionFBINorthern District of IllinoisOperation Riptide
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Des Moines Man Sentenced to 21 Months for Computer Fraud Against School District
A Des Moines man received a 21-month prison sentence for computer fraud against the Saydel Community School District. Ezekiel Dean Potter used stolen credentials to disrupt operations, causing outages and class suspensions.
Law EnforcementScience & TechnologyPolitics and GovernmentEducationComputers and InternetLegalFederal Government Ezekiel Dean PotterSaydel Community School DistrictComputer FraudDes MoinesFBISentencingCybercrime
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Algerian Man Extradited to U.S. on Bank Fraud Conspiracy Charges
Algerian national Abdellah Belmili, known as "SPOX," has been extradited to the U.S. to face bank fraud conspiracy charges. He allegedly ran black market websites selling stolen financial data, defrauding 5,600 victims and major banks of $900,000.
Law EnforcementBusinessScience & TechnologyWorldLegalComputers and InternetFinancial MarketsFederal GovernmentEurope Abdellah BelmiliBank FraudCybercrimeExtraditionOnline MarketplaceFBIBuffaloFinancial Fraud
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FinCEN Moves to Block H-Pay Service PLC, Successors from U.S. Financial System
FinCEN proposes to sever Cambodia-based H-Pay Service PLC and its successors from the U.S. financial system. This move targets Huione Group's attempts to launder proceeds from cyber heists and virtual currency scams, preventing circumvention of existing rules.
Politics and GovernmentBusinessLaw EnforcementCambodiaFederal GovernmentEconomyLegalFinancial MarketsComputers and Internet FinCENHuione GroupH-Pay Service PLCMoney LaunderingCybercrimeVirtual Currency ScamsFinancial Crimes Enforcement Network
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U.S. Treasury Intensifies Crackdown on Overseas Scam Operations, Sanctioning Prince Group TCO Network
The U.S. Treasury sanctioned 35 individuals and entities linked to the Prince Group TCO, disrupting overseas scam operations that defraud Americans of billions. FinCEN also moved to include H-Pay Service PLC in a rule targeting money laundering.
Politics and GovernmentBusinessLaw EnforcementWorldFederal GovernmentEconomyFinancial MarketsAsiaSocial Issues U.S. TreasuryPrince Group TCOSanctionsScam OperationsMoney LaunderingCybercrimeSoutheast AsiaUS Treasury
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Ukrainian National Pleads Guilty in Conti Ransomware Conspiracy
Oleksii Lytvynenko, 44, pleaded guilty to wire fraud conspiracy for his role in the Conti ransomware attacks, which extorted over $150 million from more than 1,000 victims worldwide. He faces up to 20 years in prison.
Law EnforcementScience & TechnologyBusinessWorldComputers and InternetLegalFederal GovernmentEconomyEurope Oleksii Oleksiyovych LytvynenkoConti ransomwareWire fraudCybercrimeExtraditionFBIJustice Department
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Vercel Inc. Admits Wrongdoing, Pays Costs in Search Warrant Contempt Case
Vercel Inc. admitted failing to comply with a federal search warrant, leading to civil contempt proceedings. The tech company will pay government costs and has updated its data retrieval tools after initially withholding evidence.
Politics and GovernmentBusinessScience & TechnologyLaw EnforcementFederal GovernmentComputers and InternetLegalCybercrime Vercel Inc.Search WarrantCivil ContemptFBI OmahaJustice DepartmentElectronic Communications Privacy ActFBI
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Pennsylvania Man Convicted for Death Threats Against Tampa Hospital CEO
A federal jury has convicted Lawrence Brunn, 63, of Pennsylvania, for cyber harassment and making death threats against the CEO of Tampa General Hospital, J.C. Brunn faces up to five years in prison.
Law EnforcementBusinessHealthLegalComputers and InternetFederal GovernmentSocial Issues Lawrence BrunnTampa General HospitalCybercrimeDeath ThreatsFederal JuryPennsylvaniaFloridaFBI
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DOJ, FBI Seize 13 Websites Targeting U.S. Security Clearance Holders for Sensitive Information
Federal authorities seized 13 websites linked to suspected Chinese agents, targeting U.S. security clearance holders for sensitive information. The sites used fake consulting jobs and deceptive tactics to exploit government and military personnel.
Politics and GovernmentLaw EnforcementScience & TechnologyUSAFederal GovernmentComputers and InternetArtificial IntelligenceLegal FBIDOJChinaCybercrimeNational SecuritySecurity ClearanceWebsite Seizure
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FBI Jacksonville Issues Urgent Online Safety Alert for Children During Summer Break
FBI Jacksonville urges families to protect children from online predators and exploitation this summer. Special Agent in Charge Jason Carley highlights rising cybercrimes and offers safety tips for parents and kids.
Politics and GovernmentLaw EnforcementScience & TechnologyFederal GovernmentComputers and InternetEducationSocial IssuesLegal FBI JacksonvilleOnline SafetyChild ExploitationSextortionCybercrimeSummer BreakParental GuidanceFBI
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FBI Philadelphia Warns of Surging Cargo Theft and Cyber Threats to Logistics Sector
FBI Philadelphia alerts the transportation and logistics sector to a significant rise in cargo theft, especially cyber-enabled schemes, causing nearly $725 million in losses in 2025. Businesses are urged to enhance security and vigilance.
Law EnforcementBusinessScience & TechnologyPolitics and GovernmentComputers and InternetEconomyTransportationLegal Cargo TheftCybercrimeLogisticsFBI PhiladelphiaSupply ChainFraudFBI
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California Man Pleads Guilty in Danbury Bitcoin Robbery and Kidnapping Plot
A California man, Adam Iza, pleaded guilty to conspiracy in an attempted Bitcoin robbery and kidnapping in Danbury, Connecticut. The scheme targeted the parents of a Bitcoin thief, involving a carjacking and abduction.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalComputers and InternetFinancial Markets Adam IzaDanburyBitcoinKidnappingRobberyHobbs Act RobberyCybercrimeFBI
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Chicago Man Sentenced to Four Years for Cyberstalking Former Partners
Vincent Storme, 38, received a four-year federal prison sentence for cyberstalking and harassing six former romantic partners, including publishing private photos and creating fake online accounts. He was also ordered to pay restitution.
Law EnforcementScience & TechnologyLegalComputers and InternetSocial IssuesFederal Government Vincent StormeCyberstalkingChicagoFederal PrisonComputer IntrusionRestitutionCybercrimeFBI
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U.S. and Private Industry 'Disruption Week' Halts Millions of Scam Accounts, Freezes Millions in Crypto
The U.S. Scam Center Strike Force, in collaboration with private industry and international partners, successfully disrupted millions of cyber-enabled scam accounts, froze over $3.8 million in cryptocurrency, and made seven arrests in Thailand during 'Disruption Week'.
Law EnforcementPolitics and GovernmentWorldBusinessFederal GovernmentComputers and InternetFinancial MarketsAsiaSocial IssuesLegal Scam Center Strike ForceCybercrimeCryptocurrency FraudDisruption WeekSoutheast AsiaThailandFinancial FraudFBI
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Omaha Man Sentenced to Over 10 Years for Child Pornography Offenses
Byron G. Morales, 57, of Omaha, received a 126-month federal prison sentence for receipt and distribution of child pornography. The investigation stemmed from a Facebook report, revealing his use of chat groups for illicit content.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial IssuesComputers and Internet Byron G. MoralesOmahaChild PornographySentencingFBIProject Safe ChildhoodCybercrime
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Raleigh Man Sentenced to 17.5 Years for Child Pornography Distribution
A Raleigh man received a 17.5-year federal prison sentence for distributing child pornography. The investigation, involving multiple agencies, uncovered hundreds of illicit files, underscoring a commitment to protecting children.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial IssuesComputers and Internet Daniel Shane TyrolfChild PornographyRaleigh, N.C.Federal PrisonFBICybercrime
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Romanian National Sentenced for Selling Access to Oregon State Government Network
Catalin Dragomir received 56 months in prison for selling dark web access to an Oregon state government network and other U.S. victims. The Romanian national's cybercrimes caused over $250,000 in losses.
Law EnforcementPolitics and GovernmentScience & TechnologyFederal GovernmentState GovernmentsComputers and InternetLegal Catalin DragomirOregonCybercrimeDark WebFBISentencingIdentity Theft
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Two Arrested for Allegedly Publishing AI Deepfake Pornography Under TAKE IT DOWN Act
Two individuals face charges under the TAKE IT DOWN Act for allegedly publishing AI deepfake pornography of celebrities, politicians, and private citizens. The arrests highlight federal efforts to combat the nonconsensual distribution of digitally altered intimate images.
Politics and GovernmentLaw EnforcementScience & TechnologyFederal GovernmentComputers and InternetArtificial IntelligenceLegalSocial Issues Cornelius ShannonArturo HernandezDeepfake PornographyTAKE IT DOWN ActFBIEastern District of New YorkCybercrime
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FBI Phoenix and U.S. Attorney Warn Public as Arizona Ranks Sixth in National Cybercrime Losses
The U.S. Attorney’s Office and FBI Phoenix warn about rising email scams, urging vigilance on National Senior Fraud Awareness Day. Arizona ranks 6th in cybercrime losses, totaling $631 million, with BEC scams causing significant financial damage.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentEconomyLegalSocial Issues Financial FraudCybercrimeBusiness Email CompromiseFBI PhoenixU.S. Attorney's Office District of ArizonaNational Senior Fraud Awareness DayArizonaFBI
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Slovakian Darknet Market Administrator Sentenced to 200 Months for Drug Conspiracy
Alan Bill, a Slovakian administrator of the darknet's Kingdom Market, received a 200-month prison sentence for his role in distributing illegal drugs, stolen data, and counterfeit goods. His actions caused widespread harm, prompting a harsh penalty.
Law EnforcementHealthScience & TechnologyWorldFederal GovernmentLegalComputers and InternetSocial Issues Alan BillKingdom MarketDarknetDrug TraffickingCybercrimeSlovakianPrison SentenceFBI
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Jamaican National Sentenced to Three Years for $600,000 Lottery Scam Against Washington Retiree
Jamaican national Roshard Andrew Carty received a three-year prison sentence for a lottery scam. He defrauded a 73-year-old Washington retiree of over $600,000, coercing her to sell her home for fictitious prize fees. Authorities fear he may re-offend.
Law EnforcementBusinessLegalSocial IssuesFederal GovernmentEconomy Roshard Andrew CartyLottery ScamWire FraudJamaicaSouthwest WashingtonElder JusticeCybercrimeFBI
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Romanian Citizen Sentenced to 48 Months for Leading Online Swatting Ring
Thomasz Szabo, a Romanian citizen, has been sentenced to 48 months in a Washington, D.C. prison for leading an online swatting ring that targeted members of Congress, churches, and a former U.S. president.
Politics and GovernmentLaw EnforcementWorldRomaniaGeneral PoliticsLegalComputers and InternetEuropeCongress Thomasz SzaboSwattingCybercrimeFBIWashington D.C.Crime
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FBI Dismantles Major Hacker Forum
The FBI has seized the LeakBase database, a massive online forum used by cybercriminals to trade stolen data, marking a significant blow to the global cybercrime underground.
Law EnforcementComputers and Internet FBISalt Lake CityLeakBaseCybercrimeHacker ForumData Breach
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Media Monitor: CBC News reports Alberta teachers strike
CBC News reports that Alberta teachers have begun striking, affecting over 730,000 students. Also, Canadian tech aided a U.S. military operation against Venezuelan drug boats.
WorldBusinessScience & TechnologyPolitics and GovernmentHealthEducationSportCanadaMedical ScienceEconomyTradeMilitaryFederal GovernmentLegal Alberta Teachers StrikeCryptocurrency ATMsVenezuelan Drug BoatsLabour DisputeCybercrimeCanadian Broadcasting Corporation (CBC)
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Media Monitor: Costco Customers Report Gift Cards Drained
CBC News reports that Costco customers are complaining that the funds on their digital gift cards have been mysteriously drained, with some losing up to $1,000.
BusinessPolitics and GovernmentWorldHealthCanadaMexicoTradeEconomyEnvironmentDisasters Costcogift cardsfraudRetail Council of CanadadigitalShop cardscybercrimeCBC Morning Brief
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Venezuelan Nationals Indicted in ATM 'Jackpotting' Conspiracy
Two Venezuelan nationals indicted for conspiracy to steal cash from ATMs in Merced and Tulare Counties and six other western states using malware in a scheme known as ATM jackpotting.
Politics and GovernmentLaw EnforcementLegalBusinessVenezuelaFederal GovernmentBankingFinancial MarketsLaw Enforcement ATM JackpottingIndictmentConspiracyFinancial CrimeMerced CountyTulare CountyCybercrimeFBI
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Jamaican National Extradited to U.S. for Lottery and Romance Scheme
Sherwayne Benjamin Bellinfantie extradited from Jamaica to the U.S. to face charges for romance and sweepstakes scheme that defrauded an elderly Arizona resident of over $400,000.
Politics and GovernmentLegalSocial IssuesWorldLaw EnforcementFederal GovernmentCybercrimeFinancial Fraud Jamaicaextraditionromance scamlottery scamwire fraudmoney launderingFBI