11-21-2024
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wire fraud

Another US teen charged with SIM-swap digital currency theft
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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.
5 Chinese hackers face cryptojacking, wire fraud charges in US
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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.
New York man faces wire fraud charge over $4.5M digital currency scam
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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.
Crypto-linked scammer in US busted on wire fraud charges
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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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