By Anand Vasu Three North Korean computer programmers were charged with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyberattacks, to steal and extort more than...
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By Anand Vasu Olakitan Oluwalade, his cousin Odunayo Baba Oluwalade and Kelly Lamont Williams were arrested after the HSI Intellectual Property Rights Center and the HSI Cyber Crimes Center became aware of a fraudulent...
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By a Biometrica staffer David T Hines of Miami fraudulently obtained $3.9m in Paycheck Protection Program (PPP) loans and used part of these funds to buy himself a Lamborghini Huracan...
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By a Biometrica staffer If you think scammers also took a break during the Covid-19 pandemic, think again! On Feb. 4, the Federal Trade Commission’s (FTC) said it received more...
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By a Biometrica staffer The CEO of the Texas-based Merida Group of hospice and home health entities was sentenced to 15 years in prison, on Feb. 3, for falsely telling...
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By a Biometrica staffer A man from Maryland pleaded guilty to his role in a scheme that involved diverting hundreds of thousands of dollars meant for the reconstruction of Afghanistan...
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By a Biometrica staffer Interpol issued a global alert to law enforcement across its 194 member countries warning them to gear up for organized crime networks targeting covid-19 vaccines. The...
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By a Biometrica staffer An Indian national was sentenced to 20 years in prison, followed by three years of supervised release, for his role in operating a scam that defrauded...
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By a Biometrica staffer Two leaders of ‘Team Xecuter,’ one of the world’s most notorious videogame piracy groups, have been arrested and are in custody facing charges in Seattle, the...
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By a Biometrica staffer A man from Georgia has been sentenced to 5 years in prison followed by three years of supervised release for running a Ponzi scheme that ensnared...
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