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Fort Lee, NJ
News
Instagram Celeb Held In Bergen Jail For Kidnapping, Terrorizing Man Who Trashed Him Online
An Instagram influencer and two associates kidnapped a man in Bergen County, then stripped him naked and held a machete to his neck while threatening to kill him if he didn’t remove negative social media posts, authorities charged. Jebara J. Igbara, 25, told the victim that a video of the kidnapping would be released to social media if he didn’t do what he was told, they said. Earlier this week, federal authorities in Brooklyn charged Ibarra with scamming four of his nearly 1 million followers out of Bitcoin virtual currency by sending them worthless wire transfers in exchange for more than…
Worcester, MA
Police & Fire
Man Accused Of Converting Profits From Knock-Off 'Gucci' Into Bitcoin Is Indicted
A Central Mass man has been accused of using Bitcoin to launder profits from the sale of illegal items such as knock-off Gucci bags. On Thursday, March 4, Alan Joseph 32, of Fitchburg, was indicted by a grand jury on the charges of operating an unlicensed money transmitting business, and 4 counts of money laundering, the U.S. Attorney’s Office, Massachusetts, said. From August 2020 to February 2021, Joseph allegedly engaged in 4 financial transactions in which he used money he thought had been obtained through the sale of contraband and turned it into Bitcoin as a way to make the source of…
Massapequa, NY
News
Long Island Man Accused Of Selling Anabolic Steroids On Dark Web, Nassau DA Says
An undercover police investigation on Long Island into the sale of steroids on the dark web led to the arrest of a Suffolk County man who will now face prison time. Yaphank resident Christopher Camacho, 43, was arrested on Monday, Dec. 14, by Nassau County District Attorney investigators as part of “Operation Jerome,” an investigation into the sale of more than $1 million worth of steroids over the Internet. Nassau County District Attorney Madeline Singas said that Camacho used the dark web to sell thousands of vials of trenbolone enanthate, an anabolic steroid and Schedule II Controlled Su…
Franklin Township, NJ
News
NJ Man Who Vowed To Shoot Pro-Israel Demonstrators, Bomb Trump Tower Admits Supporting Hamas
A Somerset County man who told Instagram followers he was wanted to shoot or run down pro-Israel demonstrators and bomb Trump Tower admitted Tuesday that he secretly supported Hamas. Jonathan Xie, 21, of Basking Ridge admitted during a video conference with a federal judge in Trenton that he wired $100 via Moneygram to a purported member of the Al-Qassam Brigades, a faction of Hamas that has conducted suicide bombings and other attacks on civilians inside Israel, U.S. Attorney Craig Carpenito said. “Just donated $100 to Hamas,” Xie posted to his Instagram account. “Pretty sure it was illega…
Darien, CT
Police & Fire
Darien Woman Loses $1.2K In Social Security Scam That Included Fake Call From Police
A Fairfield County woman was bilked out of more than $1,000 by a fraudster posing as a member of the United States Social Security Administration. The Darien Police Department received a complaint from a Holmes Avenue woman on Monday, Aug. 10 saying that he had been scammed by someone posing as a government agent. The scammer told the woman that she owed the Social Security Administration money, and that if payment wasn’t made, she would be incarcerated. The woman was further advised that police in Darien would be following up on the issue to confirm the legitimacy of the call. Poli…
Darien, CT
News
Darien Resident Loses $900 After Being Directed To ATM In Bitcoin Scam
A man posing as a member of the Social Security Administration bilked a Fairfield County resident out of nearly $1,000. A Darien resident reported to police that on Thursday, Aug. 6, she received a phone call from a man stating he was a member of the U.S. Social Security Administration. Police said the caller told the woman that she would not be receiving her next social security check because she was being investigated for alleged drug trafficking. The caller then stated that unless the woman sent him money, sheriffs would be coming to arrest and take her into custody. The woman said that…
Egg Harbor Township, NJ
News
Feds: South Jersey Man Contacted 'Murder-For-Hire' Dark Web Site To Kill Child Porn Victim, 14
A South Jersey man facing charges of child pornography has been arrested for trying to pay a "dark web" hitman $20,000 in Bitcoin to kill the 14-year-old victim, authorities said. John Michael Musbach, 31, formerly of Galloway was first arrested on child pornography charges in March 2016, U.S. Attorney Craig Carpenito said. Two months after that arrest, Musbach began communicating with a murder-for-hire website on internet, Carpenito said. The website he visited advertised that they were the right guys "if you wanted to kill someone or beat the s--- out of him," the U.S. Attorney said on Th…
Torrington, CT
News
Bitcoin Scammers Claim To Have Compromising Videos Of Victims
Bitcoin scammers have been threatening to expose sensitive videos of their victims if they are not paid off. Fraudsters have been sending spam emails that allege they have recorded video of “you getting yourself off,” which they threaten to expose if they are not paid off. The emails claim that the scammer is from out of the country, and cannot be targeted by local law enforcement. Related story - COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic Scammers allege that based on their potential victims’ visiting “bad” websites that infected computers with malware, they now …
Torrington, CT
News
Covid-
19: Cybercriminals Using New Sextortion Tactics Amid Pandemic
The novel coronavirus (COVID-19) pandemic has provided cybercriminals the opportunity to get creative with their “sextortion” tactics as they exploit the pandemic, according to reports. In the past, criminals have targeted their victims by claiming they have embarrassing, salacious video proof, typically from a webcam, of a person watching sexual content. The scammers then seek to extort immediate payment in bitcoin or gift cards, threatening that otherwise, the alleged content will be disseminated on the Internet. However, according to new information released by the cybersecurity analysi…
Harrison, NY
Police & Fire
Covid-
19: Alert Issued For Scam Involving Blackmail Threat Over Release Of Private Video
With more and more people working from home during the novel coronavirus (COVID-19) crisis, law enforcement agencies are warning of a new online blackmailing scheme. There have been reports of a new scam that involves an email from a scammer to a victim claiming that they are in possession of recorded webcam footage of the victim watching pornography. According to police, the scammer implies that he has malware/remote access to a victim’s computer to record video. The suspect then threatens to share the alleged footage with the victim’s Facebook friends and family unless the victim pays the…
Newtown, CT
Police & Fire
Police Issue Alert For 'Sextortion' Phishing Scam In Fairfield County
Police in Fairfield County are warning residents of recently reported "sextortion" phishing scams and remind them of important safety tips to avoid being scammed. According to Fairfield Police Chief Christopher Lyddy, in recent weeks, the Connecticut Intelligence Center (CTIC) has received reports of "sextortion" scams that involve victims receiving an email from a purported hacker claiming to have hacked their computer and filmed them watching pornography. The scammer then threatens to forward the material to all of the victim's contacts unless the victim pays a Bitcoin ransom, Lyddy…
Brentwood, NY
News
Long Island Woman Sentenced For Providing Material Support To ISIS
A 30-year-old woman on Long Island will spend more than a decade behind bars for offering material support to ISIS. Brentwood resident Zoobia Shahnaz has been sentenced to 13 years in prison for providing material support to a foreign terrorist organization, U.S. Attorney Richard Donoghue announced. Specifically, Donoghue said Shahnaz provided more than $150,000 to the Islamic State of Iraq and al-Sham (ISIS), and attempted to travel to Syria to join ISIS. According to court papers, between March 2017 and July 2017, Shahnaz defrauded numerous financial institutions to obtain money f…
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