extradited
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A 37-year-old Nigerian, Abiola Ayorinde Kayode, has been extradited to the United States from Ghana, over a conspiracy to commit wire fraud indictment, filed in August 2019 in Nebraska, USA.
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Abiola Kayode, a 37-year-old Nigerian national, was extradited to Nebraska facing charges related to a massive wire fraud scheme, the United States Attorney’s Office for the District of Nebraska announced Wednesday.
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United States Attorney Susan Lehr announced the extradition of Abiola Kayode, 37, from Nigeria to the District of Nebraska.
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A 37-year-old Nigerian, Abiola Kayode, who had been on the FBI’s Most Wanted Cyber Criminal List, has been extradited from Ghana to Nebraska, United States.
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A resident of Lima, Peru, was extradited to the United States and was arraigned today in a federal court in Miami, where he stands accused of facilitating fraud schemes perpetrated by numerous Peruvian call centers that defrauded victims across the United States, the Justice Department and U.S. Postal Inspection Service (USPIS) announced today.
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After being extradited from South Korea, a Russian cybercriminal leader has made his first appearance in the US District Court for the District of Maryland to face his charges.
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A 42-year-old Russian national, Evgenii Ptitsyn has been extradited from South Korea to the United States to face charges related to his alleged role in administering the Phobos ransomware operation.
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Alleged Russian Phobos ransomware administrator extradited to U.S., in custody | CyberScoop Skip to main content
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The Justice Department unsealed criminal charges today against Evgenii Ptitsyn, 42, a Russian national, for allegedly administering the sale, distribution, and operation of Phobos ransomware. Ptitsyn made his initial appearance in the U.S. District Court for the District of Maryland on Nov. 4 after being extradited from South Korea. Phobos ransomware, through its affiliates, victimized more than 1,000 public…
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Olusegun Samson Adejorin, a Nigerian national, has been extradited from Ghana to the United States. Adejorin faces a slew of federal charges, including wire fraud, aggravated identity theft, and unauthorized access to a protected computer. The charges stem from an elaborate scheme that allegedly defrauded two charitable organizations of a staggering $7.5 million.
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A team from the Gujarat Police earlier this week brought back wanted fugitive Dipakkumar Thakkar from the United Arab Emirates (UAE), where he was already under arrest on the basis of a Red Corner Notice (RCN) issued by the Interpol.
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Chinese authorities said on Friday that they have extradited from Thailand a suspected leader of a crypto pyramid scheme that generated nearly $14 billion in illegal profits.
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Deniss Zolotarjovs, a 33-year-old Latvian hacker known by the alias Sforza_cesarini, has been extradited to the United States. Zolotarjovs, arrested in Georgia in December 2023, stands accused of playing a key role in the Karakurt cybercrime group.
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Aug 23, 2024Ravie LakshmananCyber Crime / Ransomware
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Let’s start with the press release from the U.S. Attorney’s Office in the Southern District of Ohio:
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A coalition of law enforcement agencies coordinated by the U.K. National Crime Agency (NCA) has led to the arrest and extradition of a Belarussian and Ukrainian dual-national believed to be associated with Russian-speaking cybercrime groups.
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A Belarusian-Ukrainian national dubbed “one of the world’s most prolific Russian-speaking cybercrime actors” by the British National Crime Agency (NCA) has been arrested in an international operation and extradited to the U.S.
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The suspected architect of the Ransomware-as-a-service model, who called himself the “J.P. Morgan” of the underground cybercrime world, has been arrested and extradited from Poland to the U.S., where he faces multiple charges of wire fraud, identity theft and hacking.
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NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh
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NEW DELHI: In a major breakthrough against the pro-Khalistan terror network, the National Investigation Agency (NIA) on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu alias Rinda and Lakhbir Singh alias Landa following his successful extradition from the United Arab Emirate (UAE).