CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Tuesday, May 02, 2023
Mirror Trading International's Cornelius Johannes Steynberg and his $3.4 Billion USD Default Judgement
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Some of you may have heard that students in UAB's Investigating Online Crimes class have been researching Crypto Investment Scam website...
Saturday, February 18, 2023
Watching a Crypto Investment Scam WhatsApp Group
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If your online accounts are like mine, almost every day I'm "force joined" to a new Telegram group where a crypto investment s...
1 comment:
Thursday, January 05, 2023
SIM Swapping, Crypto Theft, and Sentencing in the United States
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As you know from the title of my blog, "CyberCrime & Doing Time," I'm very interested in cybercrime and the criminal justi...
1 comment:
Monday, September 19, 2022
The new DOJ Law Enforcement Crypto Reports (TL;DR)
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TL;DR? Good news! I read them for you! On 15SEP2022, the Department of Justice released their report " The Role of Law Enforcement i...
1 comment:
Monday, September 12, 2022
Chidozie Collins Obasi - COVID Fraud & Work at Home Scams
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On September 9, 2022, the FBI's Philadelphia office asked for help locating Chidozie Collins Obasi. OBASI is charged with being part of...
Thursday, August 11, 2022
Three UK-based Nigerian BEC Scammers Used Construction Intelligence Service to Target Victims
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On 10AUG2022 three Nigerians were extradited from the UK to the US to face charges related to their roles in conducting Business Email Comp...
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