eCrimeBytes.com

This week we take a look at three identity theft schemes three officers used to make fat stacks!

Sources and transcript: https://drkeithjones.com/index.php/2023/06/21/ecrimebytes-s-1-ep-17-three-officers-three-schemes/

#ecrimebytes #electronic #truecrime #podcast #humor #funny #comedy #tax #fraud #taxfraud  #police #lawenforcement

I've seen a lot of credit card theft in network breach cases, but theft of reward points to book free stays and gift certificates is a new one to me.

Sources and transcript: https://drkeithjones.com/index.php/2023/06/20/chirag-patel-gets-51-months-for-stolen-credit-cards-and-reward-points-fraud-ecrimebytes-nibble-45/

#ecrimebytes #electronic #truecrime #podcast #humor #funny #comedy #pii #fraud

This might be another traditional Ponzi scheme when it comes to investors paying back investors, but not when it comes to the rapper name "BigRigBaby"!

Sources, transcript, and photo: https://drkeithjones.com/index.php/2023/06/16/rappers-cannabis-company-was-actually-a-ponzi-scheme-ecrimebytes-nibble-44/

#ecrimebytes #electronic #truecrime #podcast #humor #funny #comedy #bigrigbaby #ponzi #fraud #cannabis

Most people would be looking for a job after a ransomware attack.  Not Ashley Liles from Oxford Biomedica!  You need to hear what he does to his company!

Sources and transcript: https://drkeithjones.com/index.php/2023/06/15/uk-man-blackmails-employer-during-ransomware-attack-ecrimebytes-nibble-43/

#ecrimebytes #electronic #truecrime #podcast #humor #funny #comedy #ransomware #blackmail #extortion #insider

Sit back and listen to how a former security engineer at Ubiquiti costed their shareholders $4 billion dollars when he stole their data and posted online after they failed to pay his ransom. There's a lot to unpack in that, we know. Join us on our episode to hear more about this wild electronic true crime case!

Sources & Transcript: https://drkeithjones.com/index.php/2023/06/14/ecrimebytes-s-1-ep-16-the-ubiquiti-insider/

#ecrimebytes #electronic #truecrime #podcast #sharp #ubiquiti #data #theft #ransom #humor #funny #comedy

Sit back and listen to a family allegedly participating in an interesting lottery scheme out of Massachusetts state.

Sources and transcript: https://drkeithjones.com/index.php/2023/06/13/a-ma-father-and-sons-lottery-scheme-ecrimebytes-nibble-42/

#ecrimebytes #electronic #truecrime #podcast #lottery #tax #fraud #humor #funny #comedy

Sit back and listen to a NY s***bag who allegedly hacked children's nudes and then extorted them for more.

Sources and transcript: https://drkeithjones.com/index.php/2023/06/12/ny-man-charged-with-hacking-childrens-snapchat-nudes-and-then-extorting-them-ecrimebytes-nibble-41/

#ecrimebytes #electronic #truecrime #podcast

Sit back and listen to a case where a woman attempted to hire a hitman off the dark web to kill a former partner!

Sources and transcript: https://drkeithjones.com/index.php/2023/06/09/woman-hires-hitman-on-dark-web-ecrimebytes-nibble-40/

#ecrimebytes #electronic #truecrime #podcast #hitman #hitmen #darkweb #humor #funny #comedy

Sit back and listen about how the United States charged a Russian for three ransomware attacks.

Sources and transcript: https://drkeithjones.com/index.php/2023/06/08/russian-charged-with-ransomware-attacks-ecrimebytes-nibble-39

#ecrimebytes #electronic #truecrime #podcast #ransomware #humor #funny #comedy

Between 2009-2012 there was a prisoner charity called "indigent Inmates" who's stated purpose was to help inmates with the court cases and find religion. Well, that was on paper. In reality, Indigent Inmates stole over 13,000 inmates' personally identifiable information (PII) and then filed 2,000 fraudulent tax returns with the IRS in their names. Behind Indigent Inmates was Qadir Shabazz and his 4 wives.  Together they attempted steal $12 million in tax refunds! Sit back and enjoy this week's episode of eCrimeBytes!

Further reading and transcript: https://drkeithjones.com/index.php/2023/06/07/ecrimebytes-s-1-ep-15-the-fake-prisoner-charity-indigent-inmates/

Chapters:

0:00 Case Details

#ecrimebytes #electronic #truecrime #podcast #inmate #charity #pii #fraud #humor #funny #comedy