Tag:

Cybercrime

Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say
Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say A Brooklyn man is facing charges after allegedly scamming a 75-year-old Bethesda couple out of over $400,000 through a gold bar scheme, Montgomery County police announced. Yongxian Huang, 23, was arrested after posing as a federal agent and convincing the couple to convert their assets into gold bars for "safekeeping" with the Federal Deposit Insurance Corporation, authorities said Friday, Nov. 22. The elaborate scam began in September 2024 when the victims received a fake text message claiming to be from Apple about unauthorized charges.  After contacting the number provided, the cou…
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland A Russian national accused of running a global ransomware operation that extorted more than $16 million from victims worldwide has been extradited from South Korea to Maryland to face federal charges, authorities announced. Evgenii Ptitsyn, 42, is charged with operating and administering the sale, distribution, and deployment of the notorious Phobos ransomware, which targeted over 1,000 public and private organizations globally, including schools, hospitals, and critical infrastructure.  Ptitsyn made his first appearance in U.S. District Court for the District of Maryland earlier this …
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…
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 …
Heard But Not Seen: Nigerian National Nabbed In $250,000 Audiobooks Scheme, NJ Feds Say Heard But Not Seen: Nigerian National Nabbed In $250,000 Audiobooks Scheme, NJ Feds Say
Heard But Not Seen: Nigerian National Nabbed In $250,000 Audiobooks Scheme, NJ Feds Say A Nigerian national living in Bangladesh contracted with more than 600 voice actors to produce audiobooks of written works that he didn't hold the rights to, federal authorities in New Jersey charged. Anyanwu Benjamin Chizitere, 30, of Enugu, Nigeria, was part of a group that collected more than $250,000 by infringing on the copyright of a Newark-based company and its authors, U.S. Attorney for New Jersey Philip R. Sellinger said. Chizitere worked for a financial services business that provided online money transfer and digital payment services to the company, the U.S. attorney said. He po…
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users A Russian and Canadian national who participated in a campaign that extorted tens of millions of dollars from Internet users will be brought to New Jersey to face federal charges, authorities announced. Mikhail Vasiliev, 33, of Bradford, Ontario, was among a group that began attacking more than 1,000 computer users in the U.S. and throughout the world as early as January 2020, federal officials said on Thursday, Nov. 10. Vasiliev and his fellow LockBit members demanded at least $100 million in ransom demands after locking up the victims' devices, they said. Vasiliev was arrested on Wednesd…
Worldwide Ransomware Rampage: Iranians Hack NJ Town, PA Domestic Violence Shelter, Feds Charge Worldwide Ransomware Rampage: Iranians Hack NJ Town, PA Domestic Violence Shelter, Feds Charge
Worldwide Ransomware Rampage: Iranians Hack NJ Town, PA Domestic Violence Shelter, Feds Charge Federal authorities are offering a $10 million reward to help locate a trio of Iranian nationals who held the computer systems of a New Jersey town, a domestic violence shelter in Pennsylvania and hundreds of other victims across the U.S. and abroad hostage in a series of hack attacks. Using Microsoft’s BitLocker security tool, the hackers locked up and then stole secure files before sending ransom notes – some of which were spit out on the victims’ printers, the FBI said on Wednesday, Sept. 14. The unidentified shelter ended up paying $13,000 in bitcoin to retrieve its files, according to …
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…