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Join me in hearing about Nan and Bonan Huang, two senior data analysts at Capital One who used their access to make millions of dollars through insider trading! This is eCrimeBytes.com Season 3, Episode 10 - Massive Insider Trading Through Capital One. Video: https://youtu.be/lUhsX-D2LgU Source…
Join me to hear the story of Paradise Williams, the ringleader behind a $3.3 COVID loan fraud conspiracy. This is eCrimeBytes.com Season 3, Episode 12: Massive COVID Loan Fraud. Video: https://www.youtube.com/playlist?list=PLNEVgQAFtunuwDocMsH_IsfRZo-eSMD6a Sources, transcript, etc: https://drk…
Join me to hear the story of Steve Waithe Jr., an All-American Track and Field star, coach, cyberstalker, and prolific sextortionist! This is eCrimeBytes.com Season 4, Episode 11 - An All-American Track And Field Sextortion Scandal. Video: https://youtu.be/UspzQ71pUH8 Sources, transcript, etc: …
Join me to see how four criminals (Blade Bai, Bowen Hu, Tairan Shi, and Yan Fu) spend elderly, romance, and other scam proceeds of $2.5m loaded on Target gift cards! This is eCrimeBytes Season 3, Episode 14 - Target Gift Card Grift: How Scammers Score Big!     Video: https://www.youtube.com/playl…

No Rats Allowed!!!

Join me to hear about Keith Jones (no relation!) of Washington DC's gang No Rats Allowed and how he sold counterfeit fentanyl pills over social media. And did I mention gunplay?  This is eCrimeBytes Season 3, Episode 13 - No Rats Allowed!!! Video, Sources & Transcript: https://drkeithjones.c…
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