Phishing

Arrested by the RCMP in connection with a multi-million-dollar smishing and automated bank-fraud ring that targeted hundreds of Canadians via fake SMS messages.

Charged alongside Chakib Mansouri with fraud and unauthorized use of a computer for a Canada-wide smishing and cyber-fraud operation.

Operated online identity-theft scams using off-the-shelf phishing kits.

Operated phishing nodes impersonating the Canada Revenue Agency to harvest SINs and banking credentials.

Convicted in Canada in connection with SIM-swap attacks used to take over online retail-banking accounts.

Specialized in targeted corporate spear-phishing ('CEO fraud' / business email compromise) against Canadian firms.

Convicted in connection with identity-theft syndicates that exploited corporate data breaches.

Operated text-message smishing nodes targeting customers of major Canadian shipping and postal entities.

Extradited from UAE and convicted in the U.S. for multi-million-dollar BEC fraud.

FBI-wanted for participation in international cyber-fraud and BEC schemes.

FBI-wanted for global wire-fraud conspiracies tied to BEC rings.

FBI-wanted for high-level Business Email Compromise activity.

Indicted in the U.S. for large-scale financial spoofing and BEC operations.

Arrested in a multi-defendant international money-laundering sweep tied to BEC proceeds.

Charged in U.S. federal court in connection with multi-defendant financial-fraud rings.

Indicted for coordinating illicit cross-border money transfers tied to cyber fraud.

Indicted for laundering millions through shell accounts on behalf of fraud rings.

Charged in widespread multi-state U.S. bank-fraud and BEC operations.

Arrested for role in cyber-enabled financial theft and BEC laundering.

Convicted in U.S. federal court for an $11 million computer-based BEC fraud scheme targeting corporations.

Indicted for digital escrow and financial-spoofing scams.

Convicted by Nigeria's EFCC for internet-related bank fraud.

Prosecuted by EFCC for running phishing and credentials-harvesting sites.

Arrested for digital payment-gateway manipulation.

Arrested for corporate email spoofing.

Prosecuted for routing hijacked corporate payments.

Convicted for running underground financial mule accounts.

Indicted for payroll diversion and phishing fraud.

Convicted for opening fraudulent corporate bank accounts.

Prosecuted for deploying malware to steal banking credentials.