Tag:

Extortion

$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…
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…
Sex Workers Robbed, Sexually Assaulted By Trio At Gunpoint In Jersey City: Prosecutor Sex Workers Robbed, Sexually Assaulted By Trio At Gunpoint In Jersey City: Prosecutor
Sex Workers Robbed, Sexually Assaulted By Trio At Gunpoint In Jersey City: Prosecutor Three men were arrested and charged on Friday, Sept. 20 with robbing and sexually assaulting two sex workers in Jersey City on Wednesday, Sept. 11, authorities said. The two women agreed to meet three men, Mohamed Mohamed, 24, Abdalla Abdelsalam Elsayed, 20, and Mahmoud Hegazi, 18, all Jersey City residents, at an apartment on Bergen Avenue in exchange for sex for money, according to a criminal complaint. After having sex with the men, one of the men pulled out a handgun, held it to one of the women and demanded money. The gun was held as she spoke on a phone call, forcing her to …