Tag:

Cybercrime

Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff
Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff An elderly woman was robbed of more than $1 million after being targeted as part of "a complex identity theft and fraud scheme," according to the Harford County Sheriff's Office. Devalkumar Harshadkumar Vyas and wife Mamata D. Vyas - who were arrested for a similar scheme in New York last month - preyed on a 73-year-old woman who was convinced to make bitcoin and gold purchases that they then took over the course of a five-week period. In June, investigators say that the woman received an unsolicited email from erickressman@tuta.io, purportedly from Eric Kressman of the Office of the I…
FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine
FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine A massive reward has been offered by federal authorities in Maryland as they attempt to track down a man wanted for cyberattacks targeting Ukraine.  On Wednesday, June 26, a $10 million reward was offered by the FBI, which is looking to arrest 22-year-old Amin Timovich Stigal, who is among the agency's most wanted.  According to the feds, Stigal is wanted for his alleged involvement in criminal cyber activities between August of 2021 and February of 2022, during which he conspired to commit computer intrusions targeting Ukrainian critical infrastructure. “Amin Timo…
DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen
DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen A Maryland man who relentlessly stalked his victim and the victim's family, employer, and tenants has been sentenced to prison time, federal officials in Virginia said. Joseph Bourabah, 27, of North Bethesda, MD, was sentenced by Senior U.S. District Judge John A. Gibney Jr. to eight years and four months in prison, U.S. Attorney for the Eastern District of Virginia Jessica Aber said. In September 2021, Bourabah, using a fake account, began sharing pornographic content of a victim on Facebook and spreading false accusations about the victim, Aber said alongside Brian Dugan, S…
Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances In Maryland Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances In Maryland
Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances In Maryland Cyber criminals got the best of a Maryland fire department that is out of more than $200,000 that had been earmarked to purchase two ambulances.  The Rockville Volunteer Fire Department issued an alert on Thursday advising that a group posing as a vendor the agency had been working with had been bilked in late April as they continue to recover the cash. According to the department, the Montgomery County Department of Police, US Secret Service, and FBI have all been notified, and their bank has been able to return approximately half of the stolen funds. County government is also involv…
Maryland Sex Offender Found With Beastiality Images Sentenced For Trying To Target Child: Feds Maryland Sex Offender Found With Beastiality Images Sentenced For Trying To Target Child: Feds
Maryland Sex Offender Found With Beastiality Images Sentenced For Trying To Target Child: Feds A predator from Maryland who already spent years behind bars for preying on minors through his computer is heading back to the Big House after being busted repeating the crime, federal officials announced on Wednesday. Samuel Charles Hardeman, 55, has been sentenced to 18 years in federal prison for the attempted coercion and enticement of a minor after being busted by an undercover police officer, who purported to have a 10-year-old daughter the convict was interested in. Prosecutors say that in December 2022, Hardeman engaged in illicit conversations with an undercover agent, during …
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged. Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges. “Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said. “He then deposited the cashier’s checks into bank accounts under his control…