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Georgia man charged for robbing NBA, NFL players through stolen Apple account details
Georgia man Kwamaine Jerell Ford charged with phishing NBA and NFL players' Apple accounts, making over 2,000 fraudulent transactions, and sex trafficking counts.
Kwamaine Jerell Ford, 34, was arrested and pleaded not guilty to dozens of counts including wire fraud, computer fraud, aggravated identity theft, access device fraud, and sex trafficking. He posed as an adult film actress offering explicit videos, then as Apple customer support to harvest usernames, passwords, and MFA codes from professional athletes, gaining access to their credit and debit cards and making more than 2,000 transactions including fund transfers and DoorDash orders. Prosecutors say he ran the scheme while on probation for a similar 2019 phishing offense in which he spent nearly $325,000 of stolen funds, and also coerced a woman into sex with players, filmed encounters without consent, and hacked one athlete's home security cameras. He was held without bail.
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U.S. Sanctions Iran-Linked Hackers Behind Critical Infrastructure Breaches
U.S. Treasury sanctioned nearly 60 Iran-linked entities, including MOIS-affiliated Mabna Institute hackers behind breaches of U.S. critical infrastructure and millions in crypto theft.
The U.S. Treasury launched Operation Economic Outcast, designating nearly 60 Iran-linked entities, individuals, and vessels across nuclear, missile, oil, cyber, and digital asset networks. Five sanctioned individuals are members of the Tehran-based Mabna Institute indicted last week; three allegedly breached and exfiltrated data from U.S. energy, defense, healthcare, IT, and financial organizations since late 2023. TRM Labs traced roughly $16.8 million across 30 wallets tied to the members, and the State Department announced a reward of up to $10 million. The action follows Iranian hacking of FBI Director Kash Patel's email and attacks on over 30 U.S. water and wastewater utilities.
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Indian man who fled US arrested on charges he helped scammers siphon $7.5 million from the elderly
US prosecutors charged Indian national Jay Goswami as a money mule who collected $7.5 million from nine elderly scam victims, now facing extradition from Canada.
US prosecutors charged 21-year-old Indian national Jay Sunilbharthi Goswami with wire fraud and money laundering for working as a money mule for India-based scammers. The scammers posed as law enforcement or government officials by phone and email, convincing at least nine elderly victims in New York and New Jersey to hand over $7,559,185 in cash, gold bars, and gift cards. Goswami collected the money and shipped it to India, allegedly earning about $90,000 while on a student visa at Fairleigh Dickinson University. After fleeing to Canada across the Peace Bridge, he was arrested at Toronto's airport and is awaiting extradition to the US.
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