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Robert Wayne Boling Jr., a 45-year-old US citizen living in Angeles City, Philippines, pleaded guilty to conspiracy to commit wire fraud and money laundering, the US Department of Justice announced. Prosecutors call him the principal orchestrator of a scheme that used stolen PII to compromise bank accounts of thousands of US servicemember…
The Department of Justice announced 28 arrests across California on Monday under Operation Protect the Vote. The defendants are foreign nationals and permanent green card holders charged with fraudulently registering to vote and making false statements in naturalization applications. Officials say all 28 appear on a list of more than 20,0…
A 40-year-old Nigerian national, Chukwuemeka Victor Amachukwu, was sentenced to eight years in prison by a US federal court for a 2019-2023 scheme that combined hacking of US tax preparation businesses, filing of fraudulent tax returns and fake investment fraud. He used identities stolen from victim organizations to file false returns wit…
Authorities in North Macedonia have filed charges against the alleged administrator of OLVX, a cybercrime marketplace that sold stolen personal data, credentials and malicious tools from 2023 to 2025. The suspect is a 20-year-old North Macedonian national, identified only as "E.A.", and is charged with computer fraud, misuse of personal d…
