Angel Manuel German Familia, 38, was recently arrested in Massachusetts, United States. Originally from the Dominican Republic, he previously resided in North Andover, Essex County, Massachusetts. The Document and Benefit Fraud Task Force (DBFTF) of the U.S. Department of Homeland Security conducted the investigation of the crime German Familia is accused of. On July 13, 2021, he … Continue reading Dominican Republic’s Angel Manuel German Familia charged with identity theft
Did Nigeria’s Charles Onus steal $1 million by hacking into a US payroll processing company’s system?
Charles Williams Onus, 34, of Nigeria has been arrested in the United States. He was charged with computer fraud for causing damage to a protected computer, computer fraud for unauthorized access to a protected computer to further intended fraud, receipt of stolen money, wire fraud and aggravated identity theft. Onus is accused of stealing payroll … Continue reading Did Nigeria’s Charles Onus steal $1 million by hacking into a US payroll processing company’s system?
