Cyberstalking | FinTelegram News

Category: Cyberstalking

April 14, 2024

Delaware Woman Arrested in Global Sextortion and Money Laundering Operation

In a crackdown on cybercrime, Hadja Kone, a 28-year-old woman from Delaware has been arrested over her involvement in an extensive international sextortion and money laundering ring. The unsealed indictment reveals that Kone, alongside Siaka Ouattara, 22, from Abidjan, Cote d’Ivoire, and several other conspirators, orchestrated a scheme that victimized thousands across the U.S., Canada, and the UK from May 2020 to December 2022.

May 11, 2023

U.K. Citizen Extradited And Pleads Guilty To Running A Cyberstalking Scheme!

The US Department of Justice (DOJ) announced that Joseph James O’Connor, aka PlugwalkJoe, 23, a UK citizen, pleaded guilty in New York to his role in cyberstalking and multiple computer hacking schemes, including the July 2020 hack of Twitter. He was extradited from Spain on April 26. According to court documents, between 2019 and 2020, O’Connor participated in various crimes associated with the exploitation of social media accounts, online extortion, and cyberstalking.

UNODC Report: Technology-Powered Cybercrime on the Rise in Southeast Asia!

The billion-dollar cyberfraud industry in Southeast Asia is booming, fueled by organized crime syndicates exploiting the latest in AI and cryptocurrency. The UNODC report notes that these criminal networks are outpacing government efforts to regulate and combat their operations. Urgent reforms and enforcement are needed to prevent further damage.

How U.S. Law Enforcement Infiltrated The International Crypto Scene!

In an unprecedented move, the FBI infiltrated the crypto world with its own token, NexFundAI, to crack down on market manipulation. This case marks a significant shift in crypto enforcement, signaling that law enforcement is evolving its tactics to keep pace with the complexities of the digital asset space. As more fraudsters are exposed, the crackdown on wash trades and pump-and-dump schemes is just beginning.

Breaking: German Co-Founder of Crypto Fraud Scheme USI Tech On The Run!

USI Tech was one of the first MLM schemes to use cryptocurrencies to defraud its investors. FinTelegram has issued several warnings aginst the scheme. Horst Jicha has now gone fugitive, leaving behind a trail of defrauded investors and evading justice in the $150 million USI Tech fraud case. With Jicha on the run, the case serves as a chilling reminder of the risks in the volatile crypto world.

Binance Chief Financial Crime Compliance Officer Denied Bail in Nigerian Case!

Think twice before starting to work for the world's larger crypto exchange. As Binance’s financial crime compliance officer faces money laundering charges in Nigeria, questions mount over the company’s compliance safeguards and the risks involved in its global operations. The denial of bail for Tigran Gambaryan and the ongoing legal battle could have far-reaching implications for the company’s future.

Fintech

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.