Category: ID Theft

Instagram Influencer Danielle Miller’s $1M Covid Loan Fraud – Act 3: Miller Is Caught

October 11, 2023

Join us to hear about Danielle Miller, an “Instagram Influencer” who is also a habitual Covid loan fraudster. This is eCrimeBytes.com Season 2 Episode 11 Act 3: Instagram Influencer Danielle Miller’s $1M…
Instagram Influencer Danielle Miller’s $1M Covid Loan Fraud – Act 2: There Is A Post For That

October 10, 2023

Join us to hear about Danielle Miller, an “Instagram Influencer” who is also a habitual Covid loan fraudster. This is eCrimeBytes.com Season 2 Episode 11 Act 2: Instagram Influencer Danielle Miller’s $1M…
Instagram Influencer Danielle Miller’s $1M Covid Loan Fraud – Act 1: Meet The Victims

October 9, 2023

Join us to hear about Danielle Miller, an “Instagram Influencer” who is also a habitual Covid loan fraudster. This is eCrimeBytes.com Season 2 Episode 11 Act 1: Instagram Influencer Danielle Miller’s $1M…
Socially Engineered Reward Points With Chirag Patel – Act 4: Arrest And Sentencing

September 21, 2023

Join us to hear the story of Chirag Patel, a former Choice Hotels employee who socially engineered reward points and credit card numbers from several of their franchised hotels. This is eCrimeBytes.com…
Socially Engineered Reward Points With Chirag Patel – Act 3: Spyware Detected!

September 20, 2023

Join us to hear the story of Chirag Patel, a former Choice Hotels employee who socially engineered reward points and credit card numbers from several of their franchised hotels. This is eCrimeBytes.com…
Socially Engineered Reward Points With Chirag Patel – Act 2: The Hack

September 19, 2023

Join us to hear the story of Chirag Patel, a former Choice Hotels employee who socially engineered reward points and credit card numbers from several of their franchised hotels. This is eCrimeBytes.com…
Socially Engineered Reward Points With Chirag Patel – Act 1: Drugs And Spyware

September 18, 2023

Join us to hear the story of Chirag Patel, a former Choice Hotels employee who socially engineered reward points and credit card numbers from several of their franchised hotels. This is eCrimeBytes.com…
Stingray Catches Tax Fraudster – eCrimeBytes Nibble #53

July 20, 2023

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…
Man Sentenced For ID Theft And Wire Fraud Using Verizon Wireless – eCrimeBytes Nibble #48

June 29, 2023

Felix Pena was sentenced to 60 months (5 years) after a plea to conspiracy to commit wire fraud and aggravated identity theft. He is also ordered to pay $404,069 in restitution. What…
eCrimeBytes S 1 Ep 18: Anthony “Boo Boo” Gosha’s ID Theft Scheme

June 28, 2023

Sit back and listen to the story of Anthony William “Boo Boo” Gosha III’s ID theft scheme where he and 30+ other conspirators filed over 7,000 fraudulent tax returns, claiming more than…