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#wirefraud — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #wirefraud, aggregated by home.social.

  1. ‘This was not a mistake or lapse in judgment’: Man involved in healthcare nonprofit fraud behind bars | Local News

    A former facilities manager for a Sharon-based healthcare nonprofit has been sentenced to two and a half years…
    #NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #Health #healthcarenonprofit #moneylaundering #sentencing #taxfraud #wirefraud
    newsbeep.com/us/632161/

  2. ‘This was not a mistake or lapse in judgment’: Man involved in healthcare nonprofit fraud behind bars | Local News

    A former facilities manager for a Sharon-based healthcare nonprofit has been sentenced to two and a half years…
    #NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #Health #healthcarenonprofit #moneylaundering #sentencing #taxfraud #wirefraud
    newsbeep.com/us/632161/

  3. Masury man denied new trial in healthcare fraud case | Brookfield Township News

    A federal judge has denied a request for a new trial from a Masury man convicted for his…
    #NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #FederalCourt #Health #healthcarefraud #Nonprofit #sentencing #wirefraud
    newsbeep.com/us/630854/

  4. US Charges Chinese Nationals in Myanmar Scam Compounds

    The US has charged two Chinese nationals, Jiang Wen Jie and Huang Xingshang, with running forced-labor scam compounds in Myanmar that targeted Americans to the tune of at least $7.2 billion in 2025. Authorities have also seized over 503 domains used to perpetrate the fraud, dealing a significant blow to the scam operations.

    osintsights.com/us-charges-chi

    #UschinaRelations #ForcedLabor #ScamCompounds #WireFraud #SoutheastAsia

  5. Scattered Spider Member Pleads Guilty to $8 Million Crypto Heist

    A 24-year-old British hacker, Tyler Robert Buchanan, has pleaded guilty to masterminding an $8 million crypto heist as part of the notorious Scattered Spider cybercrime group. His downfall began with a trail of seemingly harmless text messages that ultimately led to his guilty plea.

    osintsights.com/scattered-spid

    #ScatteredSpider #CryptoHeist #Simswapping #PhishingAttacks #WireFraud

  6. British Hacker Pleads Guilty to Crypto Theft Charges

    A British hacker, allegedly the mastermind behind the notorious Scattered Spider cybercrime collective, has pleaded guilty to wire fraud and aggravated identity theft charges in a US court, dealing a significant blow to the shadowy network. This guilty plea marks a major win for law enforcement and raises important questions about the future of…

    osintsights.com/british-hacker

    #ScatteredSpider #CryptoTheft #Cybercrime #WireFraud #IdentityTheft

  7. Scattered Spider Operative Pleads Guilty to US Federal Charges

    In a major breakthrough, Tyler Robert Buchanan, a senior figure in the notorious Scattered Spider cybercrime group, has pleaded guilty to federal charges, bringing an end to his digital crime spree. Buchanan admitted to conspiracy to commit wire fraud and aggravated identity theft in a US federal district court.

    osintsights.com/scattered-spid

    #ScatteredSpider #Cybercrime #Conspiracy #WireFraud #IdentityTheft

  8. europesays.com/ch/49641/ From Burning Man to the Swiss Alps, SantaCon founder — accused of stealing millions in charity’s cash — flaunts globetrotting lifestyle on Instagram #Alps #arrests #BurningMan #Christmas #fraud #instagram #santacon #UsNews #WireFraud

  9. Berlin woman admits to $1.79M embezzlement from Ocean City-based home builder | News

    OCEAN CITY, Md. – A Berlin woman has pleaded guilty to stealing nearly $1.8 million from an Ocean…
    #Germany #DE #Europe #EU #Europa #berlin #coasttv #germany #identitytheft #Maryland #marylandu.s.attorney #oceancity #taxevasion #wirefraud #wrde
    europesays.com/2811220/

  10. Some people participated in both schemes…. One involved illegal #poker games that were set up by #OrganizedCrime families & also involved at least one #NBA coach & fmr players in the league….

    The case is expected to involve more than two dozen defendants, according to two people with knowledge of the matter, & to involve charges of #gambling, #MoneyLaundering & #WireFraud.

    [guess Trump is pissed he was left out 😜]

    #law #sports #TerryRozier #MiamiHeat #ChaunceyBillups #PortlandTrailBlazers

  11. GOP Congressturd Matt Gaetz' Corrupt Florida Wingman Joel Greenberg sentenced to 11 years #FederalPrison for multiple charges including #wirefraud, sex trafficking minor etc.

    Greenberg's attorney disappointed that after fully cooperating for years with DOJ before sentencing, no else has been charged in related matters.

    Prosecutor's involved recommended Gaetz be charged back in Sept, but senior officials within Merrick Garland's #DOJ have thus far been silent on a potential political hot potato prosecution as #GOP take over House of Rep's with Gaetz on Judiciary Committee.

    eastbaytimes.com/2022/12/01/ga

  12. “He hoped the visual appeal of the cash would impress a female into having sexual relations with him. He stated his plan did not work.”

    – from the WSJ article 👆🏽. 🧐

    #BitCoin #CryptoCurrency #BlockChain #Chainalysis #BlockChainAnalytics #Anonymity #Fraud #SilkRoad #WireFraud

  13. #Trump on Friday commuted the sentence & probation of #CarlosWatson, a co-founder of the now-defunct #digital #media company Ozy Media, on the day he was set to surrender to prison.

    Watson was sentenced in Dec to almost 10yrs in #prison for #fraud, #IdentityTheft, #SecuritiesFraud, & #WireFraud.

    Watson & Ozy were also ordered to pay $96M in restitution & forfeiture. As part of Trump’s commutation, they will no longer have to pay.

    #law #felon47 #CFPB #SEC #corruption
    cnbc.com/2025/03/28/trump-comm

  14. Noah Urban, aka "King Bob" and a suspected member of Scattered Spider, pleaded guilty this week in a case involving wire fraud, cryptocurrency theft, phishing, and simswapping. He had cases against him in Florida and California. Other people indicted with him have yet to be tried or to make plea deals, and one young man from Scotland has been detained in Spain pending determination of extradition request (I haven't found any update on the extradition case).

    databreaches.net/2025/04/06/fl

    or jump directly to Urban's plea agreement:
    storage.courtlistener.com/reca

    #wirefraud, #cryptocurrency, #phishing, #simswapping, #identitytheft