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A South Carolina man was sentenced to prison after pleading guilty for using information from stolen mail to steal or attempt to steal more than a million dollars from multiple victims.
Ho Wan Kwok, known as Guo Wengui, is facing multiple charges from the Department of Justice for defrauding online followers out of over $1 billion
A Russian man who allegedly engaged in spying and other criminal activities is wanted by the FBI in New York.
As you know from the title of my blog, "CyberCrime & Doing Time," I'm very interested in cybercrime and the criminal justice system. This week I've been looking at SIM Swapping cases and wanted to share what I learned from reading the sentencing memos sentencing transcript for Ricky Handschumacher. Ricky was one of the members of "The Community" - a group of six OGUsers/HackForums punks who decided to go into the crypto theft business. They haunted crypto community forums gathering data on people who over-shared about their crypto earnings and then did the soc...
After taxpayers were deprived of more than $1.5 million, officials are talking about the results of their investigation into "systemic public corruption" by Muncie City Government Officials.