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.
25 Episodes
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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.
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.
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.
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.
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.
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.
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.
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.
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 the facilitation of several...
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 and possessing child sexual...
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 conspiring to execute LockBi...
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 with ransomware attacks on cri...
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 Coordinator for Child Exploitation ...
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, and the sentencing of a Niger...
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)Part 3: Six Nigerian Nationals...
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)Part 2: Mun Chol Myong. (5:...
In this episode, host Bidemi Ologunde discussed the indictment of a cryptocurrency hedge fund manager; a conspiracy case involving five Russians and two Americans who allegedly defrauded the United States; a securities fraud scheme worth $114 million carried out through social media; the apprehension of a former Twitter employee for illegal foreign agent activities; and the prosecution of two biotech CEOs involved in securities fraud.Part 1: Samuel Bankman-Fried. (1:00)Part 2: Task Force Klep...
In this episode, host Bidemi Ologunde discussed the cases of a Russian-Canadian individual who was charged for allegedly taking part in a worldwide LockBit ransomware operation; an investment manager from Ohio who was arrested for orchestrating a Ponzi scheme worth $10 million in cryptocurrency; and the arrest of two Estonian citizens who were involved in a cryptocurrency fraud and money laundering scheme valued at $575 million.Part 1: Mikhail Vasiliev. (0:52).Part 2: Rathnakishore Giri. (3:4...
In this episode, host Bidemi Ologunde discussed the historic data access agreement between the United States and the United Kingdom; the sentencing of a Canadian national for his role in ransomware attacks; and the convictions of two individuals involved in a nationwide plot to steal social media accounts and cryptocurrency.Part 1: The US-UK Data Access Agreement. (0:53).Part 2: Sebastian Vachon-Desjardins. (3:29).Part 3: Eric Meiggs and Declan Harrington. (6:18).Support the Show.
In this episode, host Bidemi Ologunde discussed the measures taken by U.S. government entities to safeguard internet routing and track down and prosecute individuals engaged in unlawful activities involving digital assets; and the story of a former Marine who employed sextortion tactics to cyberstalk women in California, and how he was ultimately brought to justice.Part 1: "BGP does not have built-in security features." (0:54).Part 2: The Digital Asset Coordinator Network. (3:31).Part 3: User...
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