Category: Fraud
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Onur Aksoy’s $100m Of Counterfeit Cisco Equipment
Join me to hear the story of Onur Aksoy and how he counterfeited over $100m in Cisco networking equipment! This is eCrimeBytes Season 3 Episode 18, Onur Aksoy’s $100m Of Counterfeit Cisco…
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Keith Berman Rides Fake Covid Tests To The Bank
Join me in 3D to hear how Keith Berman used fake Covid tests to pump his company’s stock price over 1,500% during the pandemic! This is eCrimeBytes.com Season 3, Episode 17 –…
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Dad Fakes Death To Stay Deadbeat!
Join me to hear how Jesse Kipf faked his own death to avoid paying over $116k in child support! This is eCrimeBytes Season 3, Episode 15 – Dad Fakes Death To Stay…
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Target Gift Card Grift: How Scammers Scored Big!
Join me to see how four criminals (Blade Bai, Bowen Hu, Tairan Shi, and Yan Fu) spend elderly, romance, and other scam proceeds of $2.5m loaded on Target gift cards! This is…
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Massive COVID Loan Fraud
Join me to hear the story of Paradise Williams, the ringleader behind a $3.3 COVID loan fraud conspiracy. This is eCrimeBytes.com Season 3, Episode 12: Massive COVID Loan Fraud. Sources: Transcript: 00:00:00:00…