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AGGRAVATED IDENTITY THEFT
Michigan-born TV producer claimed she was heir to family behind F-15 Eagle, defrauded banks of nearly $30 million and vanished: Meet Mary Carole McDonnell, now on FBI’s Most Wanted list- Who is Mary Carole McDonnell? Woman wanted by the FBI for posing as heiress to scam $30 million from banks and institutions; all you need to know
- Trump commutes former Rep. George Santos' prison sentence
- George Santos net worth and when will he get released from jail? Full details on assets, earnings, fortune, business ventures, holdings and empireGeorge Santos net worth has faced major discrepancies, with court documents showing near zero assets. After being sentenced to over seven y...18 Oct, 2025, 05.23 AM IST
- Who is George Santos, what did he do and can he run for office again? Here's why is he making headlines and his letter to US President Donald TrumpFormer Rep. George Santos was serving seven years in prison for wire fraud and identity theft. President Trump commuted his sentence, allow...18 Oct, 2025, 05.03 AM IST
- Canadian teen behind $48 million crypto heist strikes again — this time targeting X and NFT artistsCryptocurrency theft Canadian youth cybercrime: A Canadian teenager, involved in a massive crypto theft, committed more crimes. He targeted...22 Aug, 2025, 11.53 PM IST
- How an Arizona woman helped North Korea infiltrate 300 US firms and possibly fund its nuclear program; now sentenced to 8 yearsChristina Marie Chapman received a prison sentence for aiding North Korean IT workers. These workers posed as Americans to get jobs at US c...25 Jul, 2025, 02.28 PM IST
- Clothing tech entrepreneur charged with $300 million fraud in USAuthorities said Christine Hunsicker, 48, of Lafayette, New Jersey, promoted CaaStle to investors as a more than $1.4 billion "Clothing-as-...18 Jul, 2025, 11.22 PM IST
- Indian National in West Virginia pleads guilty to marriage fraud and identity theftAakash Prakash Makwana, an Indian national, pleaded guilty to aggravated identity theft for a marriage fraud scheme in West Virginia. He ad...01 Jun, 2025, 11.28 AM IST
- FBI arrests man over SEC hack, alleging bitcoin manipulationIn January, a hacker posted false news on the SEC's @SECGov X social media account announcing the agency had approved bitcoin exchange-trad...18 Oct, 2024, 11.41 AM IST
- Hollywood Con Queen Season 1: Future episode details, release schedule and plotAs viewers have liked the captivating storyline of Hollywood Con Queen Season 1, questions have been making rounds about the episode count ...11 May, 2024, 07.51 PM IST
- Indian national convicted for orchestrating USD 2.8 million healthcare fraud in USAn Indian national, Yogesh Pancholi, has been found guilty by a federal jury in Michigan for orchestrating a healthcare fraud and engaging ...28 Sep, 2023, 07.02 AM IST
- House panel to suggest ways to curb cases of cybercrimeThe committee chaired by former Minister of State for Finance Jayant Sinha on Thursday held a meeting with representatives of the Ministry ...16 Jun, 2023, 12.56 AM IST
- Israeli private detective used Indian hackers in job for Russian oligarchs: court filingIndependent journalist Scott Stedman told a court in New York that jailed private detective Aviram Azari worked "on surveillance and cyber-...28 May, 2022, 08.48 PM IST
- Israeli linked to India's BellTroX in hacker-for-hire scheme seeks plea deal in USIsraeli private detective Aviram Azari is being charged in relation to BellTroX InfoTech Services, which was behind a hacking campaign that...01 Jul, 2021, 10.39 AM IST
- 'Simple Photoshop': How a Pakistani counterfeiter may have aided Russian trollsAccording to a U.S. Treasury statement and an indictment issued this week by federal prosecutors in New Jersey, Raza operated a digital fak...16 Apr, 2021, 11.28 PM IST
- Indian ex-Tesla employee charged in $9.3 million embezzlement schemeSalil Parulekar has been charged with nine counts of wire fraud and one count of aggravated identity theft.13 Nov, 2018, 12.49 PM IST
- Indian pleads guilty in international online brokerage hacking schemeIndian man pleaded guilty for hacking online brokerage accounts and use them to manipulate stock prices.07 Feb, 2010, 01.38 PM IST
- Hacker pleads guilty in massive credit card theftThe man accused of orchestrating the largest credit card theft in US history pleaded guilty on Friday to charges in two other cases that co...11 Sep, 2009, 12.45 AM IST
- Three Indians charged with hacking into US brokerage accountsThree Indians, including two people hailing from Chennai, were on Monday charged with hacking into online brokerage accounts in the United ...13 Mar, 2007, 01.45 AM IST
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