Home » Tag Archives: fraud

Tag Archives: fraud

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 »

Alphabay Spokesperson ‘Trappy’ Pleaded Guilty to Fraud

The Alphabay staff member “Trappy” aka Ronald L. Wheeler III pleaded guilty to a federal charge of conspiracy to commit access device fraud. Federal authorities called his guilty plea a win against criminal activity on the darknet. Wheeler, under the name “Trappy” or “Trappy_AB,” started working for Alexandre Cazes around May 25, 2015. Cazes hired the Atlanta man to work ... Read More »

Girlfriend of Alphabay Vendor ‘Courvoisier’ Faces Fraud Charge

At Southwark Crown Court in December, Alphabay vendor ‘Courvoisier’ (Grant West) pleaded guilty to hacking and fraud charges related to the 2015 hack of Just Eat, a food delivery service. He admitted he had hacked the site and then sold the customer details on the darknet as “fullz.” Months later, the same Court heard prosecutors accused West’s girlfriend of conspiring ... Read More »

German Man Charged for Stolen PayPal Accounts in Fraud Scheme

In January, a 21-year-old man stood in front of judges at a juvenile court in Bad Segeberg, Germany. The prosecution accused the man of so-called “professional fraud” using the darknet, eBay, and stolen PayPal accounts. The type of fraud is not a new one, but it is one of the first times an individual has faced similar fraud charges in ... Read More »

Nigerian Fraudster Admits Role in 2 Million Dollar Fraud Scheme

In early 2018, a Nigerian fraudster responsible for the theft of millions of dollars from companies in the United States pleaded guilty to fraud and identity theft charges. The fraudster, a 31-year-old named Adeyemi Odufuye, admitted that he worked with others to trick unsuspecting employees to wire millions of dollars to bank accounts under Odufuye’s control. The Nigerian citizen pleaded ... Read More »

Bank cards

Two Men Jailed For Role in Cloned Credit Card Fraud

Credit Card cloning has been in the cybercrime world for quite some time now and even though efforts have been made to try and stop this act, such as alerts whenever an authorized charge appears on your card, cybercriminals have diverted their attention to devising new means to overcome these boundaries of security measures. The new thing in town is ... Read More »

Bank cards

Four School Dropouts from Jharkhand Arrested For Online Fraud

Jharkhand has been labeled as the global capital of cyber fraud. This district hosts several cybercriminals and the majority of them are school dropouts. In response to this, the Indian government has taken initiatives to train policemen to crackdown electronic fraud. The police, in the middle of the year arrested 100 people from the district, and most of them were ... Read More »

Darknet Drug and Fraud Vendor Gets a 12 Year Prison Sentence

The Thuringian State Criminal Police Office arrested a pair of darknet dealers in late 2016 for narcotic trafficking in as many as 4,000 separate cases. Like many modern vendors, they attracted police attention after the post office returned one of their packages to a random recipient who, in turn, gave the package to the police. The package lacked the proper ... Read More »

Alphabay Mod “Trappy” Charged with Fraud in Atlanta

In Atlanta, a 24-year-old Illinois man pleaded not guilty to performing the role of a so-called “public relations specialist” for the Alphabay marketplace. This public relations specialist, as common sense would dictate, was none other than the market’s very own “Trappy_AB.” Ronald L. Wheeler III of Streamwood, Illinois, entered a plea of not guilty before federal Magistrate Judge Janet King ... Read More »

Hacker Attempted to Extort a Fraud Market Admin

In late October, an alleged hacker uploaded a warning to the administrators of Basetools.ws, a clearnet fraud marketplace. The hacker’s warning came in a Pastebin post as part of a threat that if the admins refused to pay a ransom fee, the hacker would release information on the site’s owner(s). Not only would the hacker reveal information on the suspected ... Read More »

Employee of Coin.Mx Operator Gets 16 Months Sentence

A Ukrainian software engineer from Florida received a 16 months prison sentence for his role in creating a Bitcoin scam, using an illegal Bitcoin exchange, Coin.mx, to launder money for a global hacking network which targeted financial and publishing firms. US District Judge Alison Nathan on Friday, sentenced the accused, Yuri Lebedev after he was convicted earlier this year by ... Read More »