Month: July 2023
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The Silk Road Dark Web Thief James Zhong – Act 1: Make Fat Stacks
Meet James Zhong, a 22 year old who single handedly stole more than $3.4 ***BILLION*** Bitcoin from The Silk Road in 2012! This is eCrimeBytes.com S 2 Ep 1-1: The Silk Road…
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A Gozi Banking Malware Detector – Zeek Roulette #3
I had talked about Gozi malware in our eCrimeBytes podcast here: Last Man From Gozi Banking Malware Group Sentenced To Three Years – eCrimeBytes Nibble #51 In my technical real life job…
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Trio Sentenced For Dark Web Drugs – eCrimeBytes Nibble #55
The ages of this criminal group made me pause. Jonathan E. Williams was 39, but Joyce Oldrich was 70 years old and Linus Lee was 51 years old. All three were old…
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eCrimeBytes S 1 Ep 20 Pt 2: Season 1 Review!
Sit back and take in everything that was eCrimeBytes season 1! Part 1 of this episode is at: eCrimeBytes S 1 Ep 20 Pt 1: Season 1 Review! Chapters: Transcript: 00:00:10:00 –…
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Los Angeles SIM Swapper Pleads Guilty – eCrimeBytes Nibble #54
Amir Hossein Golshan, 24, pleaded guilty to one count of unauthorized access to a protected computer to obtain information, one count of wire fraud, and one count of accessing a computer to…
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Stingray Catches Tax Fraudster – eCrimeBytes Nibble #53
Daniel Rigmaiden was caught and sentenced for filing large numbers of fraudulent tax returns, but it was how he did it and how he was caught that makes this story interesting. Looking…
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eCrimeBytes S 1 Ep 20 Pt 1: Season 1 Review!
Sit back and take in everything that was eCrimeBytes season 1! Chapters: Transcript: 00:00:10:00 – 00:00:23:25KeithHey, welcome to eCrimeBytes Season one Episode 20. I can’t believe it. Episode 20. And I’m going…
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Lawyer Spies On Former Firm With TeamViewer – eCrimeBytes Nibble #52
You would think lawyers would know better. Justin L. Scott was censured for when he “fell into stupid” and monitored his former partner’s activity via TeamViewer, a remote control software application. An…
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Last Man From Gozi Banking Malware Group Sentenced To Three Years – eCrimeBytes Nibble #51
The last individual charged was sentenced for the Gozi banking malware. Mihai Ionut Paunescu, a/k/a “Virus,” a dual Romanian and Latvian national was sentenced to three years. The Justice department’s press release…
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eCrimeBytes S 1 Ep 19 Pt 2: A Couple Who Cyberstalks Together, Faces Charges Together
This is part 2. If you haven’t listened to part 1 first, you can find it here: eCrimeBytes S 1 Ep 19 Pt 1: A Couple Who Cyberstalks Together, Faces Charges Together…