Monday, June 29, 2026

Nicole M. Argentieri

December 10, 2024

U.S. biotech CEOs convicted in securities fraud scheme

Nader Pourhassan and Kazem Kazempour engaged in a scheme to deceive investors about CytoDyn’s development of an investigational drug to inflate its stock price.

U.S. court room
September 4, 2024

Two Nigerian international fraudsters jailed in U.S. for defrauding American companies

A Nigerian was sentenced Tuesday for participating in a computer hacking and BEC scheme that caused over $5 million in losses to multiple victims in the U.S. and elsewhere. 

FBI AGENTS; U.S. JAIL
June 13, 2024

Nigerian fraudster convicted by U.S. court for multimillion-dollar BEC scheme

A federal jury convicted a Nigerian national today for operating a business email compromise scheme targeting victims in the United States and elsewhere.

FBI AGENTS; U.S. JAIL
May 29, 2024

FBI nabs Chinese YunHe Wang, disrupts 911 S5 botnet’s multibillion-dollar heist

Botnet infected over 19 million IP addresses to enable billions of dollars in pandemic and unemployment fraud, and access to child exploitation materials

Kasperky's Illustrated Botnet