Phishing

Scammers impersonate NJ MVC in phishing text scheme demanding fake traffic payments

TRENTON, N.J. — A wave of SMS phishing scams has hit New Jersey residents this week, with cybercriminals impersonating the state’s Motor Vehicle Commission in fraudulent messages threatening license suspensions and financial penalties. The New Jersey Cybersecurity and Communications Integration…

West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme

Tai Su, 48, of West Covina, is scheduled to make his initial appearance this afternoon in United States District Court in downtown Los Angeles. Su was arrested Friday in a sting orchestrated by Homeland Security Investigations (HSI), and federal prosecutors…

California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam

CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for one of…

Rhode Island Woman Sentenced for Phishing Scheme

BOSTON – A Rhode Island woman was sentenced yesterday for sending phishing emails to candidates for political office and others. Diana Lebeau, 21, of Cranston, R.I., was sentenced by U.S. District Court…

Phishing

Scammers impersonate NJ MVC in phishing text scheme demanding fake traffic payments

West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme

California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam

Rhode Island Woman Sentenced for Phishing Scheme

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