Scams Phishing Identity Theft Investment Scams Impersonation Investment Fraud Phishing Scams Child Exploitation Romance Scams Social Media Scams Extortion Scamming Techniques Terrorism Fake Shops Scamming Banking Fraud Illegal Activities Betting Scams Law Enforcement Digital Extortion Financial Crimes Fraud Cases Gaming Fraud Consumer Protection Scam Tactics Scammers Scam Operations Fraud Prevention Misinformation Data Breaches Gambling Digital Arrests Illegal Sales Suicide Assistance Illegal Gambling Sexual Exploitation E-commerce Fraud Gambling Fraud Malware Gambling Crimes Phishing Attacks Elderly Targeting Scam Networks Scam Centers Cambodia Judicial Forgery Hate Crimes Scam Police Operations Romantic Scams Investigation Digital Scams Social Media Risks Regulatory Actions International Crime Betting Fraud Disinformation In-Game Purchases Scammer Gangs Spoofing Scam Types Trends Matrimonial Fraud Health-related Fraud International Cooperation Interpol Operations Telegram Misuse Gambling Schemes Gambling Promotion Data Theft Data Retention Exploitation of Minors Account Theft Cryptocurrency Fraud Shopping Scams Love Scamming Marketplace Violations Risk Assessment Consumer Fraud Credential Stuffing Digital Arrest E-commerce Scams Law Enforcement Training Social Media Fraud Regional Cooperation Legal Cases Job Scams Misinformation Crimes Betting Manipulation Child Pornography Social Media Fraud Recovery Illegal Betting Operations Email Fraud Fraudulent Activities Money Laundering Call Center Scams Financial Scams Cyberbullying Assisted Suicide
Prosecutors say the defendant ran storefront-style sites that sold phishing kits and stolen credentials and that evidence now in U.S. custody ties him to hundreds of crypto payments and thousands of victims.