CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Tuesday, October 29, 2019
Stories of Romance Scam Victims: Ronayerin Ogolor
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Ronayerin Ogolor has pled guilty to causing $900,000 in losses to at least 13 Romance Scam victims. Ogolor, a 50 year old naturalized ci...
Wednesday, October 16, 2019
"Welcome to Video" raid leads to 337 arrests due to Bitcoin Exchanges that use strong KYC
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The darkweb child sexual exploitation video site, "Welcome to Video", first came onto Law Enforcement's attention as a resu...
1 comment:
Tuesday, October 15, 2019
18 Members of ATM Skimmer Gang Arrested -- Mostly Romanian
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DOJ Press Release: 18 Members of International Fraud and Money Laundering Conspiracy The Southern District of New York brought charges ...
Thursday, October 03, 2019
FBI Fraud Arrests by Field Office, 2018
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Each year, crime data geeks look forward to the publication of the CJIS "Crime in the United States" report. On September 30t...
1 comment:
Sunday, September 15, 2019
Operation ReWired arrests 281 Business Email Compromise criminals
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Operation: ReWired announced on September 10, 2019 On September 10, 2019, the Department of Justice announced that 281 arrests related ...
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