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#cyberfraud | #cybercriminals | EFCC recovers N20m wristwatches from Mompha, to file charges – Punch Newspapers

Source: National Cyber Security – Produced By Gregory Evans

Eniola Akinkuotu, Abuja

The Economic and Financial Crimes Commission has said that it has recovered wristwatches worth N20m from ‘Instagram big boy’, Mompha.

Mompha, whose real name is Ismaila Mustapha, was arrested by the EFCC on his way to Dubai last Friday.

The EFCC said in a statement by its Spokesman, Mr. Wilson Uwujaren, that Mompha allegedly used his bureau de change to launder funds.

The statement read, “The EFCC, Lagos Zonal office, has arrested a social media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in internet-related fraud and money laundering.

READ ALSO: EFCC reportedly arrests Instagram celebrity, Mompha

“The suspect was arrested on Friday 18 October, 2019 at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai, United Arab Emirates following series of actionable intelligence reports linking him to organised transnational cyber fraud and money laundering.

“Ismaila allegedly perpetrates his fraudulent activities under the cover of being a Bureau de Change operator, to launder his proceeds of crime. However, the suspect has volunteered useful information while investigation continues.

“At the point of arrest, five wristwatches with a total value of over N20m were recovered from him. The suspect will be charged to court as soon as investigation is concluded.”

Mompha is known for his ostentatious lifestyle and showing off his array of exotic vehicles on social media.

He boasts of Bentleys, Ferraris, Mercedes Benz and other fancy cars.

The internet celebrity is also known to give out money to his fans on social media.

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FBI #Charges 22-Year-Old #Student for #Hacking System to Change #Grades

Source: National Cyber Security – Produced By Gregory Evans

FBI #Charges 22-Year-Old #Student for #Hacking System to Change #Grades

A former student at the University of Iowa was arrested on computer-hacking charges for accessing copies of exams in advance, and altering grades for himself and his classmates.

Chemistry major and wrestler Trevor Graves, 22, allegedly plugged keyloggers into university computers in classrooms and labs, allowing him to see whatever his professors typed, including their credentials to the university’s grading system.

In a criminal complaint submitted to an Iowa district court, the FBI claims Graves had access to the school’s grading system, Iowa Courses Online (ICON), for nearly 21 months – between March 2015 and December 2016.

During this time, Graves was able to modify grades more than 90 times on tests, quizzes and homework assignments for himself and at least five other students.

One of Graves’ professors first reported the incident to campus IT security officials after noticing changes in his assignments and quiz scores without her authorization.

An investigation led to a search of his off-campus apartment where authorities seized keyloggers, cellphones and thumb drives that contained copies of the stolen exams.

Grades were allegedly changed for a number of classes, including courses in business, engineering and chemistry.

According to the New York Times, Graves was arrested in Denver last Tuesday and released on bond pending an initial court appearance in Iowa two days later.

The Colorado native is charged with “intentionally accessing a computer without authorization and exceeding authorized access to obtain information, and knowingly transmitting a computer program to cause damage.”

Court documents state the IT expenses associated with the internal investigation, response to the breach and remedial steps to enhance IT security will cost the university roughly $68,000.

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Man facing charges for alleged identity theft of dead child

Source: National Cyber Security – Produced By Gregory Evans

A Phoenix man is facing charges after he was accused of stealing the identity of a child that died more than three decades ago. The paper trail of Jeremiah Elton Ash’s deception began in 2012 when Ash filed paperwork at the Tempe Motor Vehicle Division offices, police said. He allegedly…

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Former Ascutney Resident Sentenced on Child Pornography Charges

To Purchase This Product/Services, Go To The Store Link Above Or Go To http://www.become007.com/store/ Rutland, Vt. — A former Ascutney man was sentenced on Thursday to 40 months in federal prison for possessing child pornography, according to a U.S. Department of Justice news release. Kevin …

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Men Found Snooping At Westport Home Busted On ID Theft Charges

Source: National Cyber Security – Produced By Gregory Evans

Men Found Snooping At Westport Home Busted On ID Theft Charges

A complaint from a Westport resident that a suspicious man was looking in his windows led to the arrest of two Bridgeport men on charges of identity theft and fraudulently purchasing cellphones, police said. The case began at about 4:05 p.m. Tuesday with a complaint about the suspicious person from…

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Man pleads guilty to federal charges of having child porn at his Boise home

To Purchase This Product/Services, Go To The Store Link Above Or Go To http://www.become007.com/store/ Nickolas James Parnell, 27, lived in Boise when computers and DVDs with thousands of child pornography images were seized from his residence on two occasions in the past year, but he …

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YouTube celebrity Austin Jones arrested over child pornography charges

To Purchase This Product/Services, Go To The Store Link Above Or Go To http://www.become007.com/store/ #Austin Jones, the Chicago YouTube singer, has been arrested following his two counts charges of #child pornography. In a recent report from Hollywood Reporter, the singer has instructed his young female …

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Lincolnton woman arrested on identity theft charges

Source: National Cyber Security – Produced By Gregory Evans

Lincolnton woman arrested on identity theft charges

A Lincolnton woman is accused of using a stolen EBT card to make purchases at stores in Lincolnton and Cherryville. Tiffany Maynor Goins, 36, of Betterbrook Lane, is charged with sex felony counts of financial identity theft. She was arrested after turning herself in on June 1. The victim reported…

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Fifteen arrested on federal identity theft charges

To Purchase This Product/Services, Go To The Store Link Above Or Go To http://www.become007.com/store/ Source: National Cyber Security – Produced By Gregory Evans Fifteen men accused of working illegally under false identities at a Louisiana construction site have been arrested, Acting U.S. Attorney Brit Featherston …

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32-year-old arraigned on child pornography charges

A 32-year old Medway man accused of making, possessing and distributing child pornography involving a 4-year-old girl and a 13-year-old girl — and of molesting the former — was arraigned in Wrentham District Court Tuesday.

The Metrowest Daily News reports Michael Petrucci, of 3 West St., who faces eight charges related to child pornography, was held without bail. A not guilty plea was entered on his behalf.

Tuesday’s arraignment comes after Petrucci was arrested Saturday at his home on two counts each of the manufacture, dissemination and possession of child pornography and one count each of distribution of obscene matter to a minor and child enticement.

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