Claim OwnershipThe Cyber Case Files Podcast with Bidemi Ologunde
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© 2024 The Cyber Case Files Podcast with Bidemi Ologunde
Description
Welcome to The Cyber Case Files Podcast, your ultimate destination for a comprehensive analysis of cybercrime cases investigated by U.S. federal agencies and their joint operations with foreign law enforcement partners.
The podcast dives deep into the details of some of the most infamous cybercrime cases, covering allegations, indictments, convictions, and guilty verdicts. I'll provide an in-depth examination of the technical and legal complexities of these cases and their wider impact on society. Get ready for gripping narratives of global cybercriminals, their tactics, and the extensive investigative measures taken to hold them accountable.
Stay tuned for an engrossing journey into the world of cybercrime.
Bidemi "Bid" Ologunde.
29 Episodes
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Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in August 2024.Part 1: Acting and Conspiring to Act as an Agent of a Foreign Government without prior Notification to the U.S. Attorney General - Shujun WangPart 2: Conspiracy to Obtain and Disclose National Defense Information - Korbein SchultzPart 3: Computer Hacking & Wire Fraud - Maksim Silnikau, Volodymyr Kadariya, and Andrei TarasovPart...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in July 2024.Part 1: Acting as a Foreign Agent Without Registration - Ping LiPart 2: Conspiracy to Commit Wire Fraud & Money Laundering - Poupak JannissarPart 3: Sexual Abuse and Harassment of Unaccompanied Children - Southwest Key Programs, Inc.Part 4: Sexually Exploiting Multiple Minors and Advertising and Distributing Child Sexual Abuse Ma...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in June 2024.Part 1: Major Fraud Against the U.S. - Hoau-Yan WangPart 2: Sex Trafficking - Multiple IndividualsPart 3: Organized Crime & Money Laundering - Multiple IndividualsPart 4: Organized Crime & Money Laundering - Multiple IndividualsPart 5: Business Email CompromiseSupport the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in May 2024.Part 1: Alexander Yuk Ching Ma (Espionage)Part 2: YunHe Wang (Computer Fraud)Part 3: Anton Peraire-Bueno and James Peraire-Bueno (Crypto Fraud)Part 4: Daren Li and Yicheng Zhang (Pig Butchering Scam)Part 5: Yaroslav Vasinskyi (Computer Fraud)Part 6: Alexander Vinnik (Money Laundering)Part 7: Yuksel Senbol (Conspiracy to Defraud the U....
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in April 2024.Part 1: Jareh Sebastian Dalke (0:32)Part 2: Banmeet Singh (4:03)Part 3: LabHost (8:10)Part 4: Avraham Eisenberg (12:16)Part 5: H. Harooni, R. Kazemifar, K.B. Salmani, and A.S. Nasab (15:14)Part 6: Niselio Barros Garcia Jr. (23:20)Support the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in March 2024.Part 1: David Franklin Slater (0:32)Part 2: Korbein Schultz (3:48)Part 3: Linwei Ding (7:28)Part 4: Samuel Bankman-Fried (15:18)Part 5: Apple Inc. (19:57)Support the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in February 2024.Part 1: Daniel Meli and Prince Onyeoziri Odinakachi. (0:32)Part 2: Shane Hampton. (8:24)Part 3: Vyacheslav Igorevich Penchukov. (12:29)Part 4: Operation Dying Ember. (17:46)Part 5: Kristina Puzyreva. (23:22)Support the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in January 2024.Part 1: Olugbenga Lawal. (0:40)Part 2: US Navy Petty Officer Wenheng Zhao. (4:47)Part 3: Mark Black. (8:06)Part 4: Vladimir Dunaev. (11:57)Part 5: Banmeet Singh. (15:48)Part 6: Sam Lee, Rodney Burton, and Brenda Chunga. (19:30)Support the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in December 2023.Part 1: US Navy Commander Gregory Edward McLean. (0:40)Part 2: Pig Butchering Indictments in California. (5:37)Part 3: The Blackcat Ransomware Group. (10:59)Part 4: The City of Tampa, Florida. (15:47)Support the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in November 2023.Part 1: A $9M Pig Butchering Organization Disrupted. (0:39)Part 2: Michael Lacey, Scott Spear, and John “Jed” Brunst. (3:12)Part 3: Michael Zacharias. (8:50)Part 4: LaShonda Moore and Marlon Moore. (11:36)Part 5: Grand Gateway Hotel | Cheers Sports Lounge and Casino. (15:13)Part 6: Austen Peppers. (18:54)Support the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in October 2023.Part 1: Ron Kuhlmeyer. (0:40)Part 2: Former U.S. Army Sergeant Joseph Daniel Schmidt. (4:17)Part 3: U.S. Navy Petty Officer Wenheng Zhao. (6:55)Part 4: Joseph M. Thomas. (10:41)Part 5: Douglass Mackey. (13:53)Part 6: Jareh Sebastian Dalke. (17:46)Support the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in September 2023.Part 1: Verizon Business Network Services LLC. (0:39)Part 2: Trickbot Malware and Conti Ransomware. (4:39)Part 3: Caleb D. Jordan. (12:30)Part 4: David Dunn. (15:28)Part 5: Abraham Teklu Lemma. (18:14)Support the show
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed the following stories: How a hacker associated with Bitfinex and his spouse admitted their involvement in a multi-billion dollar cryptocurrency money laundering scheme; the reasons behind the arrest of two U.S. Navy personnel for allegedly sharing military intelligence with officials from the People’s Republic of China; charges in Tampa, Florida, against the manager of the ‘Bulletproof’ web hosting platform, linked to ...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed the following cases of fraud, cybercrime, and sex and human trafficking. First, a Jamaican national pleaded guilty to mail and wire fraud, conniving a sweepstakes scam aimed at seniors. Second, in Texas, three Cubans faced sentencing for their involvement in sex trafficking within strip clubs. Third, a Virginia man received punishment for producing child pornography. Next, a former journalist confessed to transporting ...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed the case of Russian nationals being accused of hacking a cryptocurrency exchange and secretly running another; Microsoft’s decision to pay a hefty civil penalty of $20 million, following alleged breaches of children’s privacy laws; the indictment of an Air National Guardsman for unlawful revelation of classified national defense information; the apprehension and charges brought against a Russian national suspected of c...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed the case of a foreign national who was indicted for immigration fraud and human smuggling conspiracy; how the U.S. Justice Department achieved court-sanctioned interference with a Snake Malware network that was under the control of Russia’s Federal Security Service; the recent extradition and subsequent guilty plea of a U.K. citizen for cybercrime offenses; and charges filed against a Russian national in connection wit...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed an international cyber operation that disrupted a criminal marketplace; charges against a representative of North Korean Foreign Trade Bank for involvement in crypto laundering conspiracies; the sentencing of a foreign military intelligence official for their role in an international drug trafficking conspiracy; the U.S. Justice Department’s announcement of a National Human Trafficking Coordinator and National Coordina...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed the takedown of a darknet cryptocurrency mixer that processed over $3 billion in illegal transactions, the prosecution of two co-conspirators involved in a vast human trafficking ring spanning multiple countries, the sentencing of the CEO of Titanium Blockchain for orchestrating a $21 million cryptocurrency fraud scheme, the conviction of a deputy U.S. Marshal for conspiracy, cyberstalking, perjury, and obstruction, an...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed the following cases: a Puerto Rican man accused of a $110 million cryptocurrency scam, a gambling business owner from Ohio who was sentenced for conspiracy to commit tax fraud, a Nigerian citizen who was extradited from the United Kingdom to face fraud charges in Florida, and the indictment of four Russian nationals in a $340 million DeFi crypto scheme.Part 1: Avraham Eisenberg. (2:28)Part 2: Rebecca Kachner. (6:34)Par...
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde discussed five cases, including a Florida doctor convicted of fraudulently providing substance abuse treatment, a North Korean citizen sentenced for money laundering, a retired FBI executive charged with hiding cash obtained from a former intelligence officer, the FBI’s effective dismantling of a prominent ransomware group, and a Las Vegas dentist who admitted to not paying employment taxes.Part 1: Dr. Michael J. Ligotti. (2:27)...
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