- Security
- By Ionut Ilascu
- June 11th, 2015
Europol Cracks Down €6 Million Cyber Fraud Operation, Arrests 49 Suspects
Forged documents and electronics seized from 58 properties
- Security
- By Ionut Ilascu
- June 2nd, 2015
Russian Twins Social-Engineer Victims for One-Time Bank Codes, Get Arrested
Authorities spent three years collecting evidence
- Security
- By Ionut Ilascu
- March 11th, 2015
Russian Fraudster "Joga" Pleads Guilty to Using Stolen Cards
Maximum sentence is 20 years in prison and a $250,000 fine
- Security
- By Ionut Ilascu
- March 9th, 2015
Amazon Employee Steals over $18,000 from Gift Cards
Fraudster deposited the money into two accounts of her own
- Security
- By Ionut Ilascu
- March 6th, 2015
Ransomware Scheme Money Launderer Sentenced to Three Years in Jail
Operation set up to launder over $400,000
- Security
- By Ionut Ilascu
- November 19th, 2014
FBI Places Bounty of $1 Million for Catching Romanian Fraudster
Info for arresting his accomplice is worth $750,000
- Security Blog
- By Ionut Ilascu
- July 16th, 2014
Cyber Frausdster Sentenced to Five Years in Jail
Crook pleaded guilty to twelve charges of making an article used in fraud
- Oddiverse
- By Ancuta Iosub
- May 16th, 2014
Fake Sophomore Exposed as 34-Year-Old Woman at Texas School
Charity Anne Johnson posed as a high school student for six months
- Oddiverse
- By Ancuta Iosub
- April 24th, 2014
Woman Claims to Be Agoraphobic to Receive Benefits, Travels the World at Taxpayers' Expense
Tracy Johnson claimed £50,000 ($84,000/€60,700) of disability payments
- Oddiverse Blog
- By Ancuta Iosub
- March 19th, 2014
Deceived PS3 Buyer Gets Revenge by Sending Shakespeare's Works by Text to Rogue Seller
Edd Joseph decided to text the plays to the seller after his PS3 failed to arrive
- Oddiverse
- By Ancuta Iosub
- February 19th, 2014
Chinese Con-Woman Pretends to Have Superpowers to Rob Victims
The fraudster claimed to possess the ability to disappear
- Security
- By Bogdan Popa
- November 5th, 2007
Hackers with Balls Affecting the Chinese Government
New type of advertising?