cybercrime
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What began as flashy Instagram posts flaunting luxury cars, designer brands, and private jets ended in a sobering prison sentence for Nigerian influencer Ramon Abbas—better known to his millions of online followers as “Hushpuppi.” Abbas, 40, was sentenced to 11 years in federal prison in 2022 after pleading guilty to charges of money laundering tied…
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In 2018, Charles Turner, a remarkably enterprising 18-year-old, found himself at the center of a high-profile fraud case after authorities accused him of attempting to defraud the Georgia Department of Revenue out of more than $25 million. While Turner now faces multiple felony charges, the sheer complexity of his alleged scheme has left many in…
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The U.S. Justice Department unveiled charges against a Russian individual accused of spearheading the LockBit ransomware group since its inception in September 2019. This individual, identified as Dimitry Yuryevich Khoroshev, is alleged to have orchestrated a scheme that propelled LockBit to notoriety, making it one of the world’s most prolific ransomware organizations. Attorney General Merrick…
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A Delaware woman has been apprehended on charges related to orchestrating a sophisticated international sextortion and money laundering operation that preyed upon thousands of victims across the United States, Canada, and the United Kingdom. Hadja Kone, 28, of Wilmington, Delaware, was arrested today following the unsealing of an indictment implicating her and her alleged co-conspirator,…
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In a landmark legal decision, Samuel Arthur Thompson, a registered sex offender, has been sentenced to 220 years in federal prison for heinous crimes including the production of child sexual abuse material and the hacking of the jumbotron at the Jacksonville Jaguars stadium. The sentencing, delivered by a federal judge in Jacksonville, comes after Thompson’s…
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