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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in August 2024.
Part 1: Acting and Conspiring to Act as an Agent of a Foreign Government without prior Notification to the U.S. Attorney General - Shujun Wang
Part 2: Conspiracy to Obtain and Disclose National Defense Information - Korbein Schultz
Part 3: Computer Hacking & Wire Fraud - Maksim Silnikau, Volodymyr Kadariya, and Andrei Tarasov
Part 4: Complaint-in-intervention - Georgia Institute of Technology
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in July 2024.
Part 1: Acting as a Foreign Agent Without Registration - Ping Li
Part 2: Conspiracy to Commit Wire Fraud & Money Laundering - Poupak Jannissar
Part 3: Sexual Abuse and Harassment of Unaccompanied Children - Southwest Key Programs, Inc.
Part 4: Sexually Exploiting Multiple Minors and Advertising and Distributing Child Sexual Abuse Material (CSAM) - James Patrick Burns
Part 5: Conspiracy to Hack and Extort U.S. Hospitals and Other Health Care Providers - Rim Jong Hyok
Part 6: Conspiracy to Fail to Maintain an Effective Anti-Money Laundering (AML) Program - CTO of Paxful, Inc.
Part 7: Conspiracy to Commit Computer Fraud and Wire Fraud - Ruslan Astamirov and Mikhail Vasiliev
Part 8: Domain Seizures of Russia-Linked AI-Enhanced Social Media Bot Farm
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in June 2024.
Part 1: Major Fraud Against the U.S. - Hoau-Yan Wang
Part 2: Sex Trafficking - Multiple Individuals
Part 3: Organized Crime & Money Laundering - Multiple Individuals
Part 4: Organized Crime & Money Laundering - Multiple Individuals
Part 5: Business Email Compromise
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in May 2024.
Part 1: Alexander Yuk Ching Ma (Espionage)
Part 2: YunHe Wang (Computer Fraud)
Part 3: Anton Peraire-Bueno and James Peraire-Bueno (Crypto Fraud)
Part 4: Daren Li and Yicheng Zhang (Pig Butchering Scam)
Part 5: Yaroslav Vasinskyi (Computer Fraud)
Part 6: Alexander Vinnik (Money Laundering)
Part 7: Yuksel Senbol (Conspiracy to Defraud the U.S.)
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in April 2024.
Part 1: Jareh Sebastian Dalke (0:32)
Part 2: Banmeet Singh (4:03)
Part 3: LabHost (8:10)
Part 4: Avraham Eisenberg (12:16)
Part 5: H. Harooni, R. Kazemifar, K.B. Salmani, and A.S. Nasab (15:14)
Part 6: Niselio Barros Garcia Jr. (23:20)
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in March 2024.
Part 1: David Franklin Slater (0:32)
Part 2: Korbein Schultz (3:48)
Part 3: Linwei Ding (7:28)
Part 4: Samuel Bankman-Fried (15:18)
Part 5: Apple Inc. (19:57)
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in February 2024.
Part 1: Daniel Meli and Prince Onyeoziri Odinakachi. (0:32)
Part 2: Shane Hampton. (8:24)
Part 3: Vyacheslav Igorevich Penchukov. (12:29)
Part 4: Operation Dying Ember. (17:46)
Part 5: Kristina Puzyreva. (23:22)
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in January 2024.
Part 1: Olugbenga Lawal. (0:40)
Part 2: US Navy Petty Officer Wenheng Zhao. (4:47)
Part 3: Mark Black. (8:06)
Part 4: Vladimir Dunaev. (11:57)
Part 5: Banmeet Singh. (15:48)
Part 6: Sam Lee, Rodney Burton, and Brenda Chunga. (19:30)
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in December 2023.
Part 1: US Navy Commander Gregory Edward McLean. (0:40)
Part 2: Pig Butchering Indictments in California. (5:37)
Part 3: The Blackcat Ransomware Group. (10:59)
Part 4: The City of Tampa, Florida. (15:47)
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In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in November 2023.
Part 1: A $9M Pig Butchering Organization Disrupted. (0:39)
Part 2: Michael Lacey, Scott Spear, and John “Jed” Brunst. (3:12)
Part 3: Michael Zacharias. (8:50)
Part 4: LaShonda Moore and Marlon Moore. (11:36)
Part 5: Grand Gateway Hotel | Cheers Sports Lounge and Casino. (15:13)
Part 6: Austen Peppers. (18:54)
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From the publisher's feed
Welcome to The Cyber Case Files Podcast, your ultimate destination for a comprehensive analysis of cybercrime cases investigated by U.S. federal agencies and their joint operations with foreign law…