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SIM Swapping, Crypto Theft, and Sentencing in the United States

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 social media intelligence (SOCMINT) work to id their target, assess their holdings, get their online credentials, and then pay a phone company contractor or employee to SIM Swap their device and steal their crypto. They stole over $50 Million dollars. Ricky was the last guy to get sentenced. The other members of the group (not their phone store patsies, but the core group) were: Conor Freeman, 20 ....

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Seven people convicted in Muncie government corruption investigation

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. ....

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Sam Bankman-Fried Denied Bail in Bahamas

A Bahamas judge on Tuesday denied disgraced former CEO Sam Bankman-Fried bail and he will be remanded to custody, according to reports. ....

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WATCH – FTX CEO John Ray: 'This Is Just Plain Old Embezzlement'

John Ray, the current CEO of FTX, testified Tuesday that the financial scandal at the crypto-exchange company is "plain old embezzlement." ....

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MIL-OSI Security: Security News: San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein

MIL-OSI Security: Security News: San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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