Home » Tag Archives: fraud

Tag Archives: fraud

Three Cybercrime Gang Members Who Used Dark Web Fraud Arrested

Three men were recently arrested in Rochdale, Greater Manchester in England for purchasing crucial personal data on the dark web and later using the data to buy goods valued at over £1 million in local stores. According to the investigators, the cybercriminals have so far made more than 300 of such fraudulent purchases. These crimes date back to 2014 and ... Read More »

Federal Investigation Agency Arrested a Hacker Involved in Telephone Banking Fraud

With the rising number of cyber-attacks instigated by black hat hackers, the banking system is in jeopardy as oblivious customers are prone to these attacks. Different policing agents are aligning their focus in the fight to bring down the cyber cartels causing the public sleepless nights. Recently, the cybercrime unit belonging to the Federal Investigation Agency in Pakistan apprehended a ... Read More »

Man Charged with Over 135 Cyber Fraud Cases

The cyber cell of Gurugram police announced the arrest of a 27-year-old man who allegedly defrauded over 100 Indians in Delhi-NCR. The arrested suspect allegedly used phishing emails to obtain passwords and other important credentials from his targets. After obtaining the targets’ credentials the fraudster would then use obtained credit card details to make online purchases, he would also make ... Read More »

Woman Pleads Not Guilty to Fraud Charges

A 30-year-old woman, La’ Dina M. Coleman, of Kansas City, Missouri, pleaded not guilty to an identity theft charge. Coleman is accused of using credit card information acquired from the dark web to purchase appliances worth more than $9,000. Coleman was arrested on the 12th of April alongside 33-year-old Lepolean N. Reasonover of Chicago, after a truck they were driving ... Read More »

Europol Busts International E-Commerce Fraud Gang

According to the European Police Office, (Europol), 95 suspected fraudsters were arrested in this year’s e-Commerce action. The 2018 e-Commerce action took place from June 4 to 15 and was a joint law enforcement operation between 28 countries from across the globe, coordinated by Europol’s European cybercrime center. A June 19 Europol press release stated that the suspects arrested included ... Read More »

Bank cards

More Charges against Ex Lakeville Principal Including Card Fraud and Identity Theft

Christopher Endicott, former principal of Lakeville has been handed fresh charges of stalking, card fraud, and identity theft. According to the court, Endicott illegally hacked into the computer system of the school and accessed personal details and financial cards of teachers and their families. He illegally obtained credit card information of the employees, including other sensitive data through this process. ... Read More »

Alphabay Fraud Vendor Sentenced to a Decade in Prison

On Friday, May 25, Judge Michael Gledhill of Southwark Crown Court sentenced Grant West, 26, to 128 months in prison for crimes committed as the Alphabay fraud vendor “Courvoisier.” The man, formerly known only as an Alphabay “full” vendor that allegedly scammed customers as frequently as he defrauded companies, caused several million dollars in damage to companies he attacked. And ... Read More »

Greenwich Man Faces Fresh Fraud Charges Awaiting Sentence

George Avrido faces charges after pleading guilty to using dubious means to forge fake checks to steal from customers. He has been charged for using someone’s credit card to pay for a rented apartment in Biltmore building on Greyrock Place, as well. According to the affidavit, Avridor contacted someone on the darknet to assist him in the forgery. He used ... Read More »

Dark Web Increased E-commerce Fraud by 30 Percent, Report Finds

The e-commerce world is continually facing a threat to its rising fame and user appreciation; e-commerce fraud. There has been a steady rise in sales tied to e-commerce platforms across the globe with many embracing the trend. In the same manner, e-commerce fraud has been making a gradual climb from 2015 to date. A report commissioned by Experian highlights the ... Read More »