The Crime Scene

CYBERCRIME

Utah Man Santiago Garcia Gutierrez Convicted of Multimillion-dollar Wire Fraud, Identity Theft

Olaoluwa Fabuyi - December 12, 2024 0

WORLD'S MOST WANTED

Most Wanted Chinese Hacker Guan Tianfeng Charged for Conspiring to Develop, Deploy Malware Exploiting Tens of Thousands of Firewalls Worldwide

Olaoluwa Fabuyi - December 10, 2024 0

CYBERCRIME

U.S. Court Sentences Extradited Nigerian Fraudster Okechuckwu Valentine Osuji to Eight Years in Prison for Business Email Compromise Scheme

Olaoluwa Fabuyi - December 6, 2024 0

CYBERCRIME

Peruvian Scammer David Cornejo Fernandez Extradited for Defrauding Spanish-speaking U.S. Consumers

Olaoluwa Fabuyi - December 5, 2024 0

CYBERCRIME

New York Fraudster Tetiana Berriors Convicted in Multimillion-dollar Scheme Sentenced to 84 Months in Prison

Bola Akinloye - December 5, 2024 0

CYBERCRIME

New York Man Victor Anthony Valdez Convicted of Transnational ‘Grandparent Scam’ Operated from Dominican Republic

Olaoluwa Fabuyi - December 4, 2024 0

CYBERCRIME

Nigeria’s Yomi Jones Olayeye ‘Sabbie’ Arrested in Alleged $10m Fraud at John F. Kennedy Airport

Alex - December 4, 2024 0

CYBERCRIME

AFP Partners Philippine Authorities in Combating Scam Call Centres, 250 Cybercriminals Nabbed in Manila

Olaoluwa Fabuyi - November 29, 2024 0

CYBERCRIME

Pakistani Fraudster Found with $1m Cash, 500 SIM Cards Arrested for Scamming 100 Australians

Olaoluwa Fabuyi - November 28, 2024 0

CYBERCRIME

Operation Serengeti: 1,006 Alleged Cybercriminals Arrested in 19 African Countries, 134,000 Malicious Networks Busted

Bola Akinloye - November 27, 2024 0

CYBERCRIME

INTERPOL Financial Crime Operation Makes Record 5,500 Arrests, Seizures Worth $400m

Olaoluwa Fabuyi - November 27, 2024 0

CYBERCRIME

Phishing, Ransomware, Infostealers: INTERPOL Cyber Operation Takes Down 22,000 Malicious IP Addresses

Olaoluwa Fabuyi - November 22, 2024 0

CYBERCRIME

FBI Releases Latest Annual Internet Crime Report, $16bn Lost to Cybercrime With California, Texas Florida as Hot Spot

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

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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