#FraudConspiracy

Two Indicted in US for Running Dark Web Marketplaces Offering Stolen Information

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September 9, 2024 at 09:27AM Two individuals, Alex Khodyrev of Kazakhstan and Pavel Kublitskii of Russia, have been indicted in the US for operating dark web sites facilitating the trading of personal, payment card, and banking information. The indictment alleges that they were the main administrators of these illicit websites, with an estimated 353,000 users … Read more

Indian National Pleads Guilty to $37 Million Cryptocurrency Theft Scheme

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May 28, 2024 at 09:33AM Chirag Tomar, an Indian national, has pleaded guilty to wire fraud conspiracy in the U.S. for stealing over $37 million by creating a fake cryptocurrency exchange website. The site tricked users into disclosing login details, enabling the theft. The case is part of a wider crackdown on international cybercrime, including … Read more