• 29. August 2024 Case Files.
    Aug 31 2024

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    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 Wang
    Part 2: Conspiracy to Obtain and Disclose National Defense Information -
    Korbein Schultz
    Part 3: Computer Hacking & Wire Fraud -
    Maksim Silnikau, Volodymyr Kadariya, and Andrei Tarasov
    Part 4: Complaint-in-intervention -
    Georgia Institute of Technology

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    27 mins
  • 28. July 2024 Case Files.
    Jul 31 2024

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    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 Li
    Part 2: Conspiracy to Commit Wire Fraud & Money Laundering - Poupak Jannissar
    Part 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 Material (CSAM) - James Patrick Burns
    Part 5: Conspiracy to Hack and Extort U.S. Hospitals and Other Health Care Providers - Rim Jong Hyok
    Part 6: Conspiracy to Fail to Maintain an Effective Anti-Money Laundering (AML) Program - CTO of Paxful, Inc.
    Part 7: Conspiracy to Commit Computer Fraud and Wire Fraud - Ruslan Astamirov and Mikhail Vasiliev
    Part 8: Domain Seizures of Russia-Linked AI-Enhanced Social Media Bot Farm

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    50 mins
  • 27. June 2024 Case Files.
    Jun 30 2024

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    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 Wang
    Part 2: Sex Trafficking - Multiple Individuals
    Part 3: Organized Crime & Money Laundering - Multiple Individuals
    Part 4: Organized Crime & Money Laundering - Multiple Individuals
    Part 5: Business Email Compromise

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    28 mins
  • 26. May 2024 Case Files.
    May 31 2024

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    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.S.)

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    40 mins
  • 25. April 2024 Case Files.
    Apr 30 2024

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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)

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    28 mins
  • 24. March 2024 Case Files.
    Mar 31 2024

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    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)

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    25 mins
  • 23. February 2024 Case Files.
    Feb 29 2024

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    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)

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    29 mins
  • 22. January 2024 Case Files.
    Jan 31 2024

    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)

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    23 mins