A 35-year-old computer hacker was convicted for fraud at the regional court in Gqeberha on Thursday. Raydson Lehlogonolo Ntsala was arrested after swindling R350,000 from his unsuspecting victim in 2017. He hacked the victim’s computer, later pretended to be her broker, and went on to solicit the amount using email. Read more on HeraldLive.
Category: ID Theft
Verizon Phishing Scam Targets Customers Through a Text Message
Some of us were tweeting about this last night on Twitter. But for those who don’t read Twitter, Joseph Henry’s article may be a good alert to read and to share with your family and friends. The latest Verizon phishing scam was reportedly affecting many subscribers through a malicious text message. […] The specific contact,…
Three Men Charged with Laundering Proceeds of a Business Email Compromise Scheme
Oct.7 – ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment yesterday charging three individuals with money laundering and aggravated identity theft as part of a business email compromise (BEC) scheme. According to allegations in the superseding indictment, Onyewuchi Ibeh, 21, of Bowie, Maryland, Jason Joyner, 42, of Washington, D.C., and Mouaaz Elkhebri,…
Transnational fraud ring stole millions from Army members, veterans
Sergiu Gatlan reports: Fredrick Brown, a former U.S. Army contractor, was sentenced today to 151 months in prison after admitting to his role in a conspiracy that targeted thousands of U.S. service members and veterans and caused millions of dollars in losses. Brown was one of five fraudsters charged with carrying out an identify-theft and…
Why doesn’t Ohio notify victims of unemployment fraud or allow residents to check if they’ve been scammed?
Why doesn’t Ohio notify victims of unemployment fraud or allow residents to check if they’ve been scammed? It’s a reasonable question, and I doubt you’ll like the state’s answer.
Tempe nurse assistant stole patient identities to open bank accounts, lease apartments, police say
12News reports: A Tempe nurse assistant is accused of stealing the identities of her patients to lease apartments and purchase expensive vehicles. Sierra Johnson, 24, is facing several criminal charges after investigators connected her to several cases of fraud and identity theft throughout the Valley. Johnson worked at various rehabilitation facilities in Mesa, Goodyear, Phoenix,…