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$700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says $700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says
$700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says A slick con artist posing as a PayPal agent scammed a 74-year-old Pennsylvania man out of nearly $700,000 in gold and cryptocurrency, authorities revealed on Friday, Feb. 28. Hirtik Hemchand Khatri, 24, of Lawrence Township, New Jersey, allegedly orchestrated a high-stakes fraud that convinced the victim to empty his savings, fearing he’d be arrested if he didn’t comply, Lehigh County District Attorney Gavin P. Holihan and Whitehall Township Police Chief Michael Marks said. Khatri, who twice showed up at the victim’s home in a Mercedes-Benz to collect hundreds of thousands of dollars in gol…

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by Jillian Pikora
Police & Fire
Brazilian Man Tried To Extort NJ Company For 3 Mil In Bitcoin Using Stolen Data: Feds Brazilian Man Tried To Extort NJ Company For 3 Mil In Bitcoin Using Stolen Data: Feds
Brazilian Man Tried To Extort NJ Company For 3 Mil In Bitcoin Using Stolen Data: Feds A 29-year-old Brazilian man was arrested and charged on Monday, Dec. 23 with threatening to extort a New Jersey company using stolen data, authorities said. In March 2020, Junior Barros De Oliveira gained unauthorized access and exceeded authorized access to the computer systems of an unnamed Brazilian subsidiary of a New Jersey company, US Attorney Phillip Sellinger said. Exploiting this access, De Oliveira obtained confidential customer information relating to approximately 300,000 customers of the company, Sellinger said. In September 2020, De Oliveira began contacting U.S. representativ…

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by Sam Barron
Police & Fire
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two Romanian men accused of orchestrating a cryptocurrency scam involving fake gold and Bitcoin valued at approximately $289,000, and a Bergen County victim, authorities said. The suspects, 33-year-old Ciprian A. Tiber and 43-year-old Ahmed Zarei, remain at large and are believed to have returned to Romania following the alleged fraudulent transaction in September 2023, Bergen County Prosecutor Mark Musella announced. The investigation began when Hasbrouck Heights police contacted the Bergen County Prosecutor’s Office Financial Crime…

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by Cecilia Levine