Miami

The Next Miami Operation WireWire Case: Alfredo Veloso

| | Bank Fraud, bec, business email compromise, Miami, Operation Wire Wire, wire fraud
In June of 2018, we blogged about a series of cases that the Department of Justice announced as "Operation: WireWire." In particular, we wrote three pieces about the "South Florida Cases" where ...
CyberCrime & Doing Time
Operation Wire Wire: the South Florida Cases Part 3

Operation Wire Wire: the South Florida Cases Part 3

| | bec, business email compromise, Miami, money laundering, Operation Wire Wire, Roda Taher, spear-phishing
In the main DOJ Operation Wire Wire press release, the South Florida cases are described like this:Following an investigation by the FBI and the U.S. Secret Service, 23 individuals were charged in ...
CyberCrime & Doing Time
Operation Wire Wire: the South Florida Cases Part 2

Operation Wire Wire: the South Florida Cases Part 2

| | bec, FBI, Miami, money laundering, Rezi, Roda Taher, spear-phishing
The Second South Florida case is linked to the first because this entire conspiracy also is part of the work of Roda Taher, AKA Ressi, AKA Rezi, the top recruiter in the ...
CyberCrime & Doing Time