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, Jan. 16. Hirtik Hemchand Khatri, of Lawrence Township, New Jersey, pleaded guilty on Thursday, Nov. 20 to felony charges of Theft by Extortion, Theft by Unlawful Taking – Movable Property, and Criminal Use of a Communication Facility, according to Holihan.  Khatri was sentenced at a hearing before Judge Thomas M. Caffrey to 12 months, minus a day, to 36 months in prison for both theft charges, along with two years of proba…
US Sounds Alarm Over Tourist Crime In Popular Tropical Getaway US Sounds Alarm Over Tourist Crime In Popular Tropical Getaway
US Sounds Alarm Over Tourist Crime In Popular Tropical Getaway A popular Central American getaway spot is under new scrutiny after US officials warned that criminals are increasingly targeting tourists and foreign residents with robberies and extortion schemes. In a security alert issued on Tuesday, Nov. 25, the US Embassy in San Jose, Costa Rica, said it is tracking a rise in property crimes, financial crimes, and robberies affecting foreigners across the country, including US citizens.  The alert describes criminal gangs targeting foreign-owned homes and businesses for break-ins and extortion. It also details cases in which foreign residents and…
Scam Targets Airlines As Hacking Group Expands Operations, FBI Warns Scam Targets Airlines As Hacking Group Expands Operations, FBI Warns
Scam Targets Airlines As Hacking Group Expands Operations, FBI Warns A cybercriminal group known for extorting people and companies across the world is now targeting the airline industry. The FBI has issued a warning about Scattered Spider, a hacking group that has  expanded its operations to include major US airlines and their vendors.  The group is known for using convincing impersonation tactics to access corporate networks, often bypassing multi-factor authentication by tricking IT staff into adding unauthorized devices. Scattered Spider impersonates employees or contractors to deceive help desks. "These techniques frequently involve methods …
Mayor’s Bodyguard Tied To Crypto Torture Case? NYPD Officers Subject Of Internal Investigation Mayor’s Bodyguard Tied To Crypto Torture Case? NYPD Officers Subject Of Internal Investigation
Mayor’s Bodyguard Tied To Crypto Torture Case? Nypd Officers Subject Of Internal Investigation The bizarre Bitcoin torture saga playing out in a luxury Manhattan townhouse has now reached City Hall. Two members of the NYPD, including an officer assigned to Mayor Eric Adams’ security detail, have been placed on modified duty amid an internal investigation into whether they had any involvement in the kidnapping and torture of an Italian crypto trader, an NYPD spokesperson confirmed to Daily Voice. The detective assigned to Adams’ security detail provided security at the Prince Street townhouse in Nolita where John Woeltz and William Duplessie allegedly tortured the victim for 17 days, …
WATCH: Crypto Hostage Seen Bolting From NYC Townhouse After 17 Days Of Torture, Report Says WATCH: Crypto Hostage Seen Bolting From NYC Townhouse After 17 Days Of Torture, Report Says
Watch: Crypto Hostage Seen Bolting From NYC Townhouse After 17 Days Of Torture, Report Says A surveillance camera captured the dramatic moment a barefoot hostage victim made his daring escape after allegedly being kidnapped and tortured for weeks inside a Manhattan townhouse. Video obtained exclusively by CNN shows the 28-year-old Italian crypto trader sprinting up from the basement of the Nolita home on Prince Street, flinging open a gate, and darting past a stunned pedestrian before flagging down police on Friday, May 23. The man had allegedly been held hostage for 17 days by two business associates, including alleged “Crypto King of Kentucky” John Woeltz, in what prosecutors sa…
US Issues Urgent Travel Warnings Covering 2 Countries: What To Know US Issues Urgent Travel Warnings Covering 2 Countries: What To Know
US Issues Urgent Travel Warnings Covering 2 Countries: What To Know The US State Department is warning Americans against traveling to part of one country and has issued a do not travel warning for one of its neighboring nations. A Level 3 Reconsider Travel Advisory covers these parts of eastern Colombia:  Arauca, Cauca (excluding Popayán), and Norte de Santander departments in Colombia; The Colombia-Venezuela border region. "Violent crime, like murder, assault, and robbery, is common in many areas in Colombia," the advisory says. "In some places, organized crime is rampant. This includes extortion, robbery, and kidnapping." A Level 4  Do No…
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 …