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Tag: romania

FBI: Fugitive Tax Cheats Built Massive Bunker in Washington to Avoid Detection

Steve Neavling
ticklethewire.com

A pair of fugitive tax scofflaws secretly built an elaborate bunker at the Washington state home.

The New York Daily News reports that Radu Nemes and his wife, Diana, were arrested in March on accusations of conspiring to hide at least $68 million in taxes.

The pair have not been charged with a crime and are now facing extradition hearings.

The FBI described a cross-continental money laundering scheme to conceal money made from a tax scam that involved profits from selling one million tons of diesel fuel.

By reporting it as a lower quality gas, they pair is accused of avoiding tariffs.

Romanian Hacker Breaks into Pentagon, NASA Databases, Draws Investigation

By Danny Fenster
ticklethewire.com

A 20-year-old Romanian hacker is suspected of breaking into several NASA and Pentagon servers and posting confidential data from the servers on his blog, the Associated Press reports. Romanian officials are investigating the youth, officials said on Tuesday, in cooperation with the FBI.

Razvan Manole Cernaianu, reportedly an information technology student, allegedly offered to sell an app which showed how he broke into the servers as well.

Cernaianu “used sophisticated hacking tools to gain unauthorized access to government and commercial systems,” the US Embassy in Bucharest said in a statement.

To read more click here.

Feds Charge 14 Romanians With “Phishing” Internet Scam to Get Peoples’ Personal Info

By Allan Lengel
ticklethewire.com

Fourteen Romanian citizens apparently banked on the gullibility of mankind.

Federal authorities in Connecticut last week announced charges against the 14 for allegedly getting personal information from people on the Internet through a scheme known as “phishing.”

The indictment includes allegations that one or more of the defendants  in June 2005  sent a spam e-mail to people,  including a resident of Madison, Conn., which purported to be from Connecticut-based People’s Bank, authorities said in a press release.

“The e-mail stated that the recipient’s online banking access profile had been locked and instructed recipients to click on a link to a web page where they could enter information to ‘unlock,” the U.S. Attorney’s Office wrote.

Authorities said the web page looked as if it was from People’s Bank. In reality, it was hosted on a compromised computer unrelated to People’s Bank.

Authorities alleged that the defendants shared thousands of e-mail messages that contained credit or debit card numbers, expiration dates, CVV codes, PIN numbers, and other personal identification information such as names, addresses, telephone numbers, dates of birth and Social Security numbers.

The defendants then allegedly used the information to access bank accounts and lines of credit to withdraw funds without authorization, often from ATMs in Romania.

In addition to People’s Bank, authorities said the group targeted financial institutions and companies including: Citibank, Capital One, Bank of America, JPMorgan Chase & Co., Comerica Bank, Regions Bank, LaSalle Bank, U.S. Bank, Wells Fargo & Co., eBay and PayPal.

Charged in the indictment are CIPRIAN DUMITRU TUDOR, MIHAI CRISTIAN DUMITRU, BOGDAN BOCEANU, BOGDAN-MIRCEA STOICA, OCTAVIAN FUDULU, IULIAN SCHIOPU, RAZVAN LEOPOLD SCHIBA, DRAGOS RAZVAN DAVIDESCU, ANDREI BOLOVAN, LAURENTIU CRISTIAN BUSCA, GABRIEL SAIN, DRAGOS NICOLAE DRAGHICI, STEFAN SORIN ILINCA and MIHAI ALEXANDRU DIDU, all residents of Romania.

 

DEA Sting Nets 7 Charged With Supporting Taliban

By Allan Lengel
ticklethewire.com

A DEA sting resulted in authorities charging a group of people with plotting to move large shipments of drugs and weapons for the Taliban, authorities announced Monday.

In court documents unsealed in New York, authorities charged seven people with conspiring to provide “various forms of support to DEA confidential sources whom they believed to be representatives of the Taliban in Afghanistan.”

The defendants included: Maroun Saade, Walid Nasr, aka “David Nasr,” Francis Sourou Ahissou, aka “Francois,” Corneille Dato, aka “Pablo,” Martin Raouf Bouraima, aka “Raul,” Alwar Pouryan, aka “Allan,” aka “Alberto,” and Oded Orbach, aka “Dedy,” aka “Jesse”.

Authorities said some defendants allegedly agreed to receive, store, and move ton-quantities of Taliban-owned heroin through West Africa, “portions of which they understood would then be sent to the United States.  Some also were willing to move  large quantities of cocaine.

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