The Crime Scene

CYBERCRIME

UK Government Shuts Down Cold-calling Companies DT Care Ltd, Amolin Solution Limited for Defrauding Vulnerable Pensioners with ‘Computer Repairs’

Deborah Ojuade - September 4, 2024 0

CYBERCRIME

HSBC, Monzo, Lloyds: www.OTP.Agency Website Operators Callum Picari, Vijayasidhurshan Vijayanathan, Aza Siddeeque Convicted for Enabling Criminals to Defraud Bank Customers

Admin - September 2, 2024 0

CYBERCRIME

J.P. Morgan, Suspected Head of Prolific Cybercrime Groups, Arrested, Extradited

Admin - September 2, 2024 0

CYBERCRIME

KnowBe4 Releases Q2 Quarterly Phishing Test Results

Deborah Ojuade - September 2, 2024 0

CYBERCRIME

Sydney Banker Convicted, Jailed for Identity Theft, Fraud After Swindling Bank of Thousands of Dollars

Samuel Nwite - August 30, 2024 0

CYBERCRIME

Operation Firestorm to Target Cyber Scammers Cheating Australians

Bola Akinloye - August 30, 2024 0

CYBERCRIME

AFP Alerts Australians to Cryptocurrency Investment Scam Tactics for Scams Awareness Week

Bola Akinloye - August 29, 2024 0

CYBERCRIME

Maryland Man, Theodore Sapperstein, Sentenced over Bank Fraud Scheme to Steal $1.5m from U.S. Victims

Admin - August 26, 2024 0

CYBERCRIME

Tether Crypto: Rhode Island Man, Agustin Villa, Convicted of International Money Laundering Conspiracy

Admin - August 24, 2024 0

CYBERCRIME

United States Files Suit Against Georgia Institute of Technology, Georgia Tech Research Corporation over Cybersecurity Violations

Deborah Ojuade - August 23, 2024 0

CYBERCRIME

‘Note Program’: Florida Fraudsters Christopher Johnson, Jasen Harvey, Arthur Grimes Convicted of Multimillion-dollar Tax Refund Scheme

Samuel Nwite - August 23, 2024 0

CYBERCRIME

‘Nigerian Identity Thief’: Missouri Woman, Lisa Jeanine Findley, Charged for Scheme to Defraud Elvis Presley’s Family

Samuel Nwite - August 21, 2024 0

CYBERCRIME

Identity Theft: Yomi Jones Olaleye Alias ‘Sabbie’ from Lagos Convicted in U.S. in $10m COVID-19 Fraud

Cybersecurity: Here’s A Guide to Protecting Our Digital Lives

LabHost: Leader of Fraud Platform Zak Coyne Meets Justice, Jailed Eight Years

Canada’s Mohamed Khaled Sakr Jailed 36 Months for Being Money Mule in Scam Targeting U.S. elderly

German Military IT Specialist Peter Markus Kuttke Jailed in U.S. for Receiving Child Sexual Abuse Material from BitTorrent File-sharing Network

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

Child Cruelty: Kieran Humphreys, Sam Wyatt, Sharon Humphreys, Karen Smith Charged Over Six-month-old Baby’s Death

India’s Raxuter Chemicals, Athos Chemicals, Senior Executive Bhavesh Lathiya Indicted for Distributing Fentanyl Precursor Chemicals to U.S.

WORLD'S MOST WANTED

U.S. Captures Fugitive Murderess Lenaria Aparecida Pereira Sandoval Wanted in Brazil for Murder, Corpse Desecration

U.S. Offers $5m Reward for Information Leading to Arrest, Conviction of MS-13 Leader Yulan Adonay Archaga Carías

U.S. Offers $8m for Arrests, Convictions of Leaders of Foreign Terrorist Organization LNFM Cartel Johnny Hurtado Olascoaga, Jose Alfredo Hurtado Olascoaga

GALLERY OF ROGUES

Faces of UK’s Great Money Launderers: Fowler Oldfield Directors, Rashid Jewellers Executive, Goldsteel Limited Owner

ICE Columbus, US Marshals Apprehend Illegal Alien Luis Naula-Candelario Wanted for Murder in Ecuador

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

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