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Internet Crime

Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ
Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ Federal officials seized more than $225 million in stolen cryptocurrency in what they say is the largest-ever seizure of funds linked to a crypto confidence scam in US history. The civil forfeiture complaint, filed in Washington, DC, targets over $225.3 million in crypto assets that investigators say were tied to a complex global fraud operation.  According to the Justice Department, scammers used fake cryptocurrency investment platforms to trick hundreds of victims into transferring money into fraudulent accounts. Authorities say the scammers dispersed stolen funds across hundreds of…
NJ Prep School Grad, College Golfer Requested Nude Pics From Kids Online: Prosecutor NJ Prep School Grad, College Golfer Requested Nude Pics From Kids Online: Prosecutor
NJ Prep School Grad, College Golfer Requested Nude Pics From Kids Online: Prosecutor A 28-year-old New Jersey man who played college golf was arrested and charged on Wednesday, April 23 with possessing child pornography, authorities said. Investigators began looking into Kevin Kramarski, a Moorestown, NJ resident, after receiving a tip from the National Center for Missing and Exploited Children about his online activities, Burlington County Prosecutor LaChia Bradshaw said. The tip included his efforts to purchase child sexual abuse material online and engaging in online chats with juveniles where he requested they send him nude photos, the prosecutor said. Kev…
Sextortion Of 30+ Children Worldwide Gets Florida Man 30 Years: USDOJ Sextortion Of 30+ Children Worldwide Gets Florida Man 30 Years: USDOJ
Sextortion Of 30+ Children Worldwide Gets Florida Man 30 Years: Usdoj A Florida man who sextorted children across the globe, including six minors in Central Pennsylvania, has been sentenced to 30 years in federal prison, Acting U.S. Attorney John C. Gurganus announced on Thursday, April 24. Alvaro Andres Valarezo Sandoval, 35, an Ecuadorian national most recently residing in Miami, was handed the decades-long sentence by Senior U.S. District Judge Malachy E. Mannion after being convicted on two counts of "Production of Child Pornography", according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Sandoval exploited children in a calculat…
‘Pig Butchering’ Scam Hits Victims For Nearly $5M, DOJ Says ‘Pig Butchering’ Scam Hits Victims For Nearly $5M, DOJ Says
‘Pig Butchering’ Scam Hits Victims For Nearly $5M, DOJ Says You may want to think twice before trusting that friendly text from a “wrong number.” The US Secret Service has seized a new web domain linked to a cryptocurrency scam known as “pig butchering,” a confidence crime that has bilked victims out of millions — including nearly $175,000 from one upstate New York resident alone, federal officials said. The term “pig butchering” refers to a methodical con in which scammers “fatten up” their victims by gaining their trust before financially gutting them through fake investment schemes.  The announcement came from US Attorney John A. Sarcone II…
New York Man Busted Driving To See Western Mass Child He Met Online: DA New York Man Busted Driving To See Western Mass Child He Met Online: DA
New York Man Busted Driving To See Western Mass Child He Met Online: DA A 62-year-old New York man was arrested on Thursday, May 30, in Berkshire County as he was on his way to meet a teenager he was speaking with online, authorities said.  David Stypa was charged with two counts of disseminating obscene material to a minor and attempting to commit a crime, the Berkshire County District Attorney's Office said. He was ordered held on a $100,000 bond.  Investigators said Stypa was speaking with the Pittsfield teen — who was younger than 16 — on multiple platforms.  Police are still investigating. The district attorney's office did not release any …
CT Man Downloaded Child Porn For Months, Police Say CT Man Downloaded Child Porn For Months, Police Say
CT Man Downloaded Child Porn For Months, Police Say A Connecticut man has been charged with downloading files of alleged child pornography over the course of several months. The downloads were discovered in July 2021 in Windham County in the town of Woodstock. According to state police, detectives assigned to the computer crimes and evidence unit became aware of suspected child pornography, which had been downloaded over the course of several months, from a computer file-sharing network.  The video files were downloaded via the internet, using an IP address located in the northeast region of Connecticut, state police said. State polic…
Massachusetts State Police Issue Alert For New Parking Meter Scam Massachusetts State Police Issue Alert For New Parking Meter Scam
Massachusetts State Police Issue Alert For New Parking Meter Scam Massachusetts State Police issued an alert to residents about a new scam involving parking meters.  A number of police departments in the nation have reported that fraudulent QR code stickers have been placed on parking meters, claiming that the QR code is a "quick pay" option, state police said on Wednesday, Jan. 12. Beware of a new scam using QR codes on Parking Meters. See the attached bulletin for more information pic.twitter.com/BDPyQRFjT8 — Mass State Police (@MassStatePolice) January 12, 2022 This phishing scam brings people to a fake website, where scammers steal the payment in…