British man who helped steal nearly $265,000 in crypto assets sentenced to two and a half years for SIM-swap scam

PANews October 9 news, according to Decrypt, the City of London Police reported that 25-year-old Ajay Shinjin, for participating in a SIM-swap scam that helped steal nearly £200,000 (about $265,000) in crypto assets, was sentenced on October 8 to two and a half years in prison. He personally received more than £44,000 in illicit funds, which he used for a trip to Dubai, a high-end apartment, and gold-plated dental grills. The gang transferred victims' phone numbers to SIM cards they controlled, intercepted SMS verification codes to access crypto accounts. Shinjin had previously pleaded guilty to conspiracy to defraud and transferring criminal proceeds.

Habari zinazohusiana

11-02 02:56 UTC
Wizara ya Sheria ya Madagascar: Raia 148 wa China wanaohusika na kesi za ulaghai wa sarafu za kidijitali wamerudishwa nchini.
11-02 01:12 UTC
Mkataba wa soko wa Talis Protocol umeshambuliwa, takriban NFT 5,700 zilizowekwa kwenye escrow zimeibwa.
PANews Novemba 2 habari: Talis Protocol ilitoa ufichuzi kwamba Oktoba 31, mshambuliaji alitumia udhaifu katika mikataba yake ya soko na mnada kwenye mnyororo wa...
11-02 01:00 UTC
EIP-7702 ni nini? Sasisho la Ethereum lililosababisha tukio la udukuzi wa Binance
EIP-7702 inaruhusu pochi za kawaida za Ethereum kuendesha msimbo wa mkataba mahiri, hivyo kuwezesha miamala ya kikundi na miamala inayofadhiliwa (kulipa ada za...
11-01 18:54 UTC
Uchambuzi: Mdukuzi wa Binance alisafisha takriban dola milioni 242 kupitia Tron ndani ya siku mbili.
11-01 17:26 UTC
He Yi anakanusha uvumi kwamba "uhusiano wa mhandisi wa Binance na jasusi wa Korea Kaskazini ulisababisha wizi"

Wizara ya Sheria ya Madagascar: Raia 148 wa China wanaohusika na kesi za ulaghai wa sarafu za kidijitali wamerudishwa nchini.

Mkataba wa soko wa Talis Protocol umeshambuliwa, takriban NFT 5,700 zilizowekwa kwenye escrow zimeibwa.

EIP-7702 ni nini? Sasisho la Ethereum lililosababisha tukio la udukuzi wa Binance

Uchambuzi: Mdukuzi wa Binance alisafisha takriban dola milioni 242 kupitia Tron ndani ya siku mbili.

He Yi anakanusha uvumi kwamba "uhusiano wa mhandisi wa Binance na jasusi wa Korea Kaskazini ulisababisha wizi"