5 matches found
Extradited Ukrainian Man Admits Role in Conti Ransomware Attacks
Ukrainian national Oleksii Lytvynenko has pleaded guilty in the US to wire fraud conspiracy linked to Conti ransomware, which hit more than 1,000 victims and generated at least $150 million in ransom payments...
‘Scattered Spider’ Member ‘Tylerb’ Pleads Guilty
A 24-year-old British national and senior member of the cybercrime group "Scattered Spider " has pleaded guilty to wire fraud conspiracy and aggravated identity theft. Tyler Robert Buchanan admitted his role in a series of text-message phishing attacks in the summer of 2022 that allowed the group...
Five Plead Guilty in U.S. for Helping North Korean IT Workers Infiltrate 136 Companies
The U.S. Department of Justice DoJ on Friday announced that five individuals have pleaded guilty to assisting North Korea's illicit revenue generation schemes by enabling information technology IT worker fraud in violation of international sanctions. The five individuals are listed below - Audric...
Indian National Pleads Guilty to $37 Million Cryptocurrency Theft Scheme
An Indian national has pleaded guilty in the U.S. over charges of stealing more than $37 million by setting up a website that impersonated the Coinbase cryptocurrency exchange platform. Chirag Tomar, 30, pleaded guilty to wire fraud conspiracy, which carries a maximum sentence of 20 years in pris...
FBI catches up with one of its Most Wanted, arrests head of advance-fee crime network
Some dont mind putting extra effort into making their crime appear as legitimate as possible by perpetuating more lies as long as they are guaranteed money in the end. Osondu Victor Igwilo is one such Nigerian scammer. The "catchers" 52-year-old Igwilo has been on the Federal Bureau of...