Fbi Informant
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Five Charged in US for Crypto Hacking Spree Using ‘Scattered Spider’ Method: Details
- Thursday November 21, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The US Attorney’s Office announced that the individuals allegedly targeted corporate employees with malicious text messages to steal funds and sensitive information through phishing.
- www.gadgets360.com
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US Soldier, Who Allegedly Aided ISIS, Sentenced To 14 Years In Prison
- Saturday October 12, 2024
- World News | Agence France-Presse
A US soldier who pleaded guilty to trying to provide information to the Islamic State group to help it attack American troops in the Middle East was sentenced to 14 years in prison on Friday.
- www.ndtv.com
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$25,000 Reward For Woman, With Ties To India, Wanted For Son's Murder
- Friday August 30, 2024
- World News | Asian News International
The Federal Bureau of Investigation (FBI) is offering a reward of up to USD 25,000 for information leading to the arrest and conviction of Cindy Rodriguez Singh, wanted for allegedly killing her young son.
- www.ndtv.com
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This US Couple Shock World With Rs 1,223 Crore Art Heist
- Saturday May 11, 2024
- World News | Edited by Nikhil Pandey
The Harwood Museum is urging anyone who may have information on the whereabouts of the two missing paintings to come forward.
- www.ndtv.com
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US Soil Being Used For Terror Activities Against India, Indian-Americans Inform FBI
- Friday March 15, 2024
- India News | Press Trust of India
A group of eminent Indian-Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, FBI and police and told that the US soil is being used for terrorist activities against India.
- www.ndtv.com
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FBI Informant Charged For Lying About Bidens Re-Arrested
- Friday February 23, 2024
- World News | Agence France-Presse
An FBI informant charged with lying about US President Joe Biden and his son has been arrested again, just days after being released on bail, his lawyers said in a court filing Thursday.
- www.ndtv.com
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FBI Informant Charged With Lying In Bidens' Ukraine Bribe Claims
- Friday February 16, 2024
- World News | Agence France-Presse
The special counsel probing claims that Hunter Biden used his father's power and prestige to secure millions of dollars in bribes from a Ukrainian firm has charged a one-time FBI informant with lying, according to a federal indictment.
- www.ndtv.com
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$10,000 Reward For Info On Missing Indian On FBI 'Worst Kidnappings' List
- Friday December 22, 2023
- Indians Abroad | Press Trust of India
The FBI is offering a reward of up to USD 10,000 for information about a 29-year-old female student from India who went missing from New Jersey over four years ago.
- www.ndtv.com
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
- Saturday October 21, 2023
- India News | Press Trust of India
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
- www.ndtv.com
-
WazirX Received 828 Requests From Indian, International Law Enforcement Agencies During April-September
- Monday November 28, 2022
- Press Trust of India
WazirX received 828 requests for information from the FBI, Interpol, NIA, ED, CBI, and other international and Indian law enforcement agencies between April and September, the crypto exchange said in its latest transparency report. The exchange said it blocked over 700 accounts during the same period, and most of these were due to requests from use...
- www.gadgets360.com
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OneCoin Ponzi Scheme Mastermind Ruja Ignatova Added to FBI's Top Ten Most Wanted List
- Friday July 1, 2022
- Shomik Sen Bhattacharjee
Ruja Ignatova, also known as the “missing Cryptoqueen”, has been placed on the FBI’s top ten most wanted list. The Bulgarian woman with German citizenship is wanted for her alleged role in running a cryptocurrency scam known as OneCoin.
- www.gadgets360.com
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US Announces $10 Million Reward for Information on DarkSide Cybercrime Group
- Friday November 5, 2021
- Reuters
US on Thursday announced a $10 million (roughly Rs. 743.6 crore) reward for information that would lead to identifying the location of any of the leaders of the cybercrime group DarkSide.
- www.gadgets360.com
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US Offers $10 Million Reward In Hunt For Russia-Linked Cybercrime Group
- Friday November 5, 2021
- World News | Reuters
US State Department on Thursday announced a reward of up to $10 million for information leading to the identification or location of anyone with a key leadership position in DarkSide, a cybercrime organization the FBI has said is based in Russia.
- www.ndtv.com
-
White House Says Reaching Out With Assistance to Kaseya Ransomware Attack Victims
- Monday July 5, 2021
- Reuters
The White House said on Sunday that it was reaching out to victims of a wide-ranging ransomware outbreak that is centered on a Florida-based information technology company Kaseya and had an impact on hundreds of businesses worldwide.
- www.gadgets360.com
-
Operation Trojan Shield: How an Informant and Messaging App ANOM Led to Huge Global Crime Sting
- Wednesday June 9, 2021
- Reuters
It took $120,000 (roughly Rs. 87 lakhs) plus expenses, and the opportunity for a reduced prison sentence, for the smartphone developer to collaborate with the Federal Bureau of Investigation (FBI) in 2018 and kick-start Operation Trojan Shield, according to a court document.
- www.gadgets360.com
-
Five Charged in US for Crypto Hacking Spree Using ‘Scattered Spider’ Method: Details
- Thursday November 21, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The US Attorney’s Office announced that the individuals allegedly targeted corporate employees with malicious text messages to steal funds and sensitive information through phishing.
- www.gadgets360.com
-
US Soldier, Who Allegedly Aided ISIS, Sentenced To 14 Years In Prison
- Saturday October 12, 2024
- World News | Agence France-Presse
A US soldier who pleaded guilty to trying to provide information to the Islamic State group to help it attack American troops in the Middle East was sentenced to 14 years in prison on Friday.
- www.ndtv.com
-
$25,000 Reward For Woman, With Ties To India, Wanted For Son's Murder
- Friday August 30, 2024
- World News | Asian News International
The Federal Bureau of Investigation (FBI) is offering a reward of up to USD 25,000 for information leading to the arrest and conviction of Cindy Rodriguez Singh, wanted for allegedly killing her young son.
- www.ndtv.com
-
This US Couple Shock World With Rs 1,223 Crore Art Heist
- Saturday May 11, 2024
- World News | Edited by Nikhil Pandey
The Harwood Museum is urging anyone who may have information on the whereabouts of the two missing paintings to come forward.
- www.ndtv.com
-
US Soil Being Used For Terror Activities Against India, Indian-Americans Inform FBI
- Friday March 15, 2024
- India News | Press Trust of India
A group of eminent Indian-Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, FBI and police and told that the US soil is being used for terrorist activities against India.
- www.ndtv.com
-
FBI Informant Charged For Lying About Bidens Re-Arrested
- Friday February 23, 2024
- World News | Agence France-Presse
An FBI informant charged with lying about US President Joe Biden and his son has been arrested again, just days after being released on bail, his lawyers said in a court filing Thursday.
- www.ndtv.com
-
FBI Informant Charged With Lying In Bidens' Ukraine Bribe Claims
- Friday February 16, 2024
- World News | Agence France-Presse
The special counsel probing claims that Hunter Biden used his father's power and prestige to secure millions of dollars in bribes from a Ukrainian firm has charged a one-time FBI informant with lying, according to a federal indictment.
- www.ndtv.com
-
$10,000 Reward For Info On Missing Indian On FBI 'Worst Kidnappings' List
- Friday December 22, 2023
- Indians Abroad | Press Trust of India
The FBI is offering a reward of up to USD 10,000 for information about a 29-year-old female student from India who went missing from New Jersey over four years ago.
- www.ndtv.com
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
- Saturday October 21, 2023
- India News | Press Trust of India
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
- www.ndtv.com
-
WazirX Received 828 Requests From Indian, International Law Enforcement Agencies During April-September
- Monday November 28, 2022
- Press Trust of India
WazirX received 828 requests for information from the FBI, Interpol, NIA, ED, CBI, and other international and Indian law enforcement agencies between April and September, the crypto exchange said in its latest transparency report. The exchange said it blocked over 700 accounts during the same period, and most of these were due to requests from use...
- www.gadgets360.com
-
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Added to FBI's Top Ten Most Wanted List
- Friday July 1, 2022
- Shomik Sen Bhattacharjee
Ruja Ignatova, also known as the “missing Cryptoqueen”, has been placed on the FBI’s top ten most wanted list. The Bulgarian woman with German citizenship is wanted for her alleged role in running a cryptocurrency scam known as OneCoin.
- www.gadgets360.com
-
US Announces $10 Million Reward for Information on DarkSide Cybercrime Group
- Friday November 5, 2021
- Reuters
US on Thursday announced a $10 million (roughly Rs. 743.6 crore) reward for information that would lead to identifying the location of any of the leaders of the cybercrime group DarkSide.
- www.gadgets360.com
-
US Offers $10 Million Reward In Hunt For Russia-Linked Cybercrime Group
- Friday November 5, 2021
- World News | Reuters
US State Department on Thursday announced a reward of up to $10 million for information leading to the identification or location of anyone with a key leadership position in DarkSide, a cybercrime organization the FBI has said is based in Russia.
- www.ndtv.com
-
White House Says Reaching Out With Assistance to Kaseya Ransomware Attack Victims
- Monday July 5, 2021
- Reuters
The White House said on Sunday that it was reaching out to victims of a wide-ranging ransomware outbreak that is centered on a Florida-based information technology company Kaseya and had an impact on hundreds of businesses worldwide.
- www.gadgets360.com
-
Operation Trojan Shield: How an Informant and Messaging App ANOM Led to Huge Global Crime Sting
- Wednesday June 9, 2021
- Reuters
It took $120,000 (roughly Rs. 87 lakhs) plus expenses, and the opportunity for a reduced prison sentence, for the smartphone developer to collaborate with the Federal Bureau of Investigation (FBI) in 2018 and kick-start Operation Trojan Shield, according to a court document.
- www.gadgets360.com