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Posts Tagged ‘identity theft’

The man, Joseph James O’Connor, 22, was previously charged for using SIM swapping to hack over a hundred high-profile Twitter accounts in July 2020, to promote a cryptocurrency fraud scheme. O’Connor was arrested in Spain earlier this year. In SIM swapping attacks, cybercriminals pose as their intended victims in conversations with mobile network provider support […]

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The U.S. Attorney’s Office for the Eastern District of Virginia has indicted three men – including an ex-employee of Bank of America and TD Bank – with money laundering and aggravated identity theft after the men allegedly conducted an extensive business email compromise scheme. According to the DOJ, the three men – Onyewuchi Ibeh, 21, […]

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Virgil Griffith, who is based in Singapore, launched projects in 2018 to provide services to individuals in North Korea by developing and financing cryptocurrency structures, including cryptocurrency mining, according to the Southern District Court of New York. A ruling will be announced in January 2022. Griffith, who faces a 20-year prison sentence, worked with others […]

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