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…
MS-13 Gang Leader 'Pirana' Wanted For Murder, Kidnapping, Deported From Pennsylvania: ICE MS-13 Gang Leader 'Pirana' Wanted For Murder, Kidnapping, Deported From Pennsylvania: ICE
MS-13 Gang Leader 'Pirana' Wanted For Murder, Kidnapping, Deported From Pennsylvania: ICE A dangerous MS-13 gang leader wanted for kidnapping, extortion, and murder was removed from the United States after finishing a federal sentence in Pennsylvania, ICE announced on Sunday, Sept. 7. Jose Alberto Zamora-Zamora, 31, also known as “Pirana,” was flown back to El Salvador on Aug. 15 after being arrested by ICE Enforcement and Removal Operations (ERO) Philadelphia. He had just completed a 24-month sentence for illegal reentry at Federal Correctional Institution Allenwood Low in Union County, according to officials. Zamora-Zamora was previously deported in December 2022 but returned …
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…
Severed Limb Photos Sent Over Escort Payment: PA State Police Severed Limb Photos Sent Over Escort Payment: PA State Police
Severed Limb Photos Sent Over Escort Payment: PA State Police A man was threatened with graphic images of severed limbs after refusing to pay for an escort service he didn't use, Pennsylvania State Police announced on Sunday Dec. 8.  The victim told state troopers he had arranged to meet an escort in King of Prussia on Nov. 8, but left the hotel immediately after a different escort arrived, according to PSP Avondale. Days later, on Nov. 11, he began receiving threatening text messages from an unknown individual demanding payment, police said. The messages included threats of physical harm along with graphic photos of severed limbs, investigators …
Snapchat Sextortion: PA Man Demanding More Nude Photos Arrested, Bergen Prosecutor Says Snapchat Sextortion: PA Man Demanding More Nude Photos Arrested, Bergen Prosecutor Says
Snapchat Sextortion: PA Man Demanding More Nude Photos Arrested, Bergen Prosecutor Says A Pennsylvania man was arrested in Bergen County, NJ after authorities said he extorted a victim over Snapchat using nude photos. Jourden Battle, of Tobyhanna, PA, was identified by authorities following information that came from Mahwah police last April, Bergen County Prosecutor Mark Musella said. The criminal complaint obtained by Daily Voice says Battle extorted her for nude photos over Snapchat and text messages. Battle threatened to expose nude photos from the victim that he had already gotten if she didn't send more, the complaint says. Detectives traced the phone numbers and o…