04-01-2025 
wire fraud
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1 November, 2020
Another US teen charged with SIM-swap digital currency theft
The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.
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21 September, 2020
5 Chinese hackers face cryptojacking, wire fraud charges in US
Prosecutors said the five defendants engaged in computer intrusions that affected several companies in the United States and beyond.
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21 July, 2020
New York man faces wire fraud charge over $4.5M digital currency scam
The U.S. Department of Justice (DoJ) charged Douglas Jae Woo Kim with wire fraud at a New York federal court.
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25 November, 2019
Crypto-linked scammer in US busted on wire fraud charges
Crypto-linked scammer in US busted on wire fraud charges
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