The Cyber Case Files Podcast with Bidemi Ologunde

CHIP STORY Media & Rainmaker Podcasts

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.

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Episodes

16. July 2023 Case Files.
31-07-2023
16. July 2023 Case Files.
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 abuse material. And lastly, a business owner pleaded guilty to selling counterfeit telephone system software licenses.Part 1: Damone D. Oakley. (5:26)Part 2: Rasiel Gutierrez Moreno, Hendry Jimenez Milanes, and Rafael Mendoza Labrada. (9:27)Part 3: Vincent Sarikey. (15:07)Part 4: James Gordon Meek. (18:57)Part 5: Jason M. Hines, Brad Pearce, and Dusti Pearce. (22:23)==AI Tool ReportBoost Your Productivity With AI. Join 25000+ subscribers and get my free daily 5 min newsletter.Subscribe==Deel is your one-stop shop for hiring, paying, and managing your remote team.Get Started==EvryweekJoin 34,000+ dropshippers discovering top 10 winning products every week.BECOME AN AMBASSADOR==Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI.Get Started==Trailblazing LoveOur outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.Order now for unforgettable outdoor adventure!==Drizly is the largest online marketplace for alcohol in North America.Get $5 Off Alcohol Delivery Now!==The Day One Fellowship is a 3-month program purpose-built for pre-seed founders. Learn More and Apply Today==The best all-natural nootropic supplement designed to enhance daily cognitive functions & formulated with a blend of natural adaptogenic ingredients. Use code "STACK15" at checkout to SAVE 15% + free shipping!TRY MINDHONEY TODAY==Calendar.com is offering a 35% commission on all new paid accounts with the monthly commissions recurring for a year. Click here to get your affiliate link!==Portable, lightweight and easy to set up, the Shibumi Shade makes beach time better.SHOP NOW==Support the Show.
15. June 2023 Case Files.
30-06-2023
15. June 2023 Case Files.
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 LockBit ransomware attacks on U.S. and foreign enterprises; and the announcement made by the U.S. Justice Department regarding the establishment of a new National Security Cyber Section within the National Security Division.Part 1: From Russia with Code. (5:26)Part 2: Microsoft’s $20 Million Mea Culpa. (9:52)Part 3: Behind the Guardsman’s Secret. (13:34)Part 4: The LockBit Conspiracy. (18:12)Part 5: Cybersecurity Reinforced. (23:21)==AI Tool ReportBoost Your Productivity With AI. Join 25000+ subscribers and get my free daily 5 min newsletter.Subscribe==Deel is your one-stop shop for hiring, paying, and managing your remote team.Get Started==EvryweekJoin 34,000+ dropshippers discovering top 10 winning products every week.BECOME AN AMBASSADOR==Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI.Get Started==Trailblazing LoveOur outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.Order now for unforgettable outdoor adventure!==Drizly is the largest online marketplace for alcohol in North America.Get $5 Off Alcohol Delivery Now!==The Day One Fellowship is a 3-month program purpose-built for pre-seed founders. Learn More and Apply Today==The best all-natural nootropic supplement designed to enhance daily cognitive functions & formulated with a blend of natural adaptogenic ingredients. Use code "STACK15" at checkout to SAVE 15% + free shipping!TRY MINDHONEY TODAY==Calendar.com is offering a 35% commission on all new paid accounts with the monthly commissions recurring for a year. Click here to get your affiliate link!==Portable, lightweight and easy to set up, the Shibumi Shade makes beach time better.SHOP NOW==Support the Show.
14. May 2023 Case Files.
31-05-2023
14. May 2023 Case Files.
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 critical infrastructure across the U.S.Sponsors: 0:53 - 4:46Part 1: Hesam Fatehi Peykani. (4:48)Part 2: Operation MEDUSA. (7:27)Part 3: Joseph James O’Connor, aka PlugwalkJoe. (11:15)Part 4: Mikhail Pavlovich Matveev. (14:58)==============Receive $25 off orders of $149+ with code SWAPSRF at Snake River Farms.Shop Delicious Meats Now=======Softr lets you stop waiting for developers. Build software without devs. Blazingly fast.Start building now.=======Sesame Care - Doctor appointments as low as $19.Get Started=======Deel is your one-stop shop for hiring, paying, and managing your remote team.Get Started=======Shut The Box GameIn modern times whether you're camping with friends or relaxing with family, you'll have endless fun with this easy-to-learn game!Get Started=======EvryweekJoin 34,000+ dropshippers discovering top 10 winning products every week.BECOME AN AMBASSADOR=======Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI.Get Started=======Trailblazing LoveOur outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.Order now for unforgettable outdoor adventure!=======BondBond is a members club where you can meet established newsletter creators in your niche who are looking to partner up and help each other grow with free cross promotions.> Find my perfect cross promotion partner=======Drizly is the largest online marketplace for alcohol in North America. Available to  over 100 million customers and counting across the U.S. Save $5 on your first order.Get $5 Off Alcohol Delivery Now!=======The Day One Fellowship is a 3-month program purpose-built for pre-seed founders. Learn More and Apply Today=======The best all-natural nootropic supplement designed to enhance daily cognitive functions & formulated with a blend of natural adaptogenic ingredients. Use code "STACK15" at checkout to SAVE 15% + free shipping!TRY MINDHONEY TODAY=======AI Tool ReportBoost Your Productivity With AI. Join 25000+ subscribers and get my free daily 5 min newsletter. I’ll teach you how to free up time and achieve financial freedom with AI. Read by executives from Tesla, NASA, Meta, and more.Subscribe=======Support the Show.
13. April 2023 Case Files.
30-04-2023
13. April 2023 Case Files.
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 Prevention and Interdiction; and a joint statement from the 2023 U.S.-Canada Cross Border Crime Forum (CBCF).Part 1: Operation Cookie Monster (Genesis Market). (2:43)Part 2: Crypto Laundering Linked to North Korean Operatives. (8:33)Part 3: Behind Closed Ranks. (16:47)Part 4: The DOJ’s Fight Against Human Trafficking and Child Exploitation. (23:43)Part 5: The U.S.-Canada Cross Border Crime Forum (CBCF). (28:12)==============Receive $25 off orders of $149+ with code SWAPSRF at Snake River Farms.Shop Delicious Meats Now=======Softr lets you stop waiting for developers. Build software without devs. Blazingly fast.Start building now.=======Sesame Care - Doctor appointments as low as $19.Get Started=======Deel is your one-stop shop for hiring, paying, and managing your remote team.Get Started=======Shut The Box GameIn modern times whether you're camping with friends or relaxing with family, you'll have endless fun with this easy-to-learn game!Get Started=======EvryweekJoin 34,000+ dropshippers discovering top 10 winning products every week.BECOME AN AMBASSADOR=======Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI.Get Started=======Trailblazing LoveOur outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.Order now for unforgettable outdoor adventure!=======The Racing RecapAre you a Formula 1 fan but can't keep up with all the news?Subscribe=======BondBond is a members club where you can meet established newsletter creators in your niche who are looking to partner up and help each other grow with free cross promotions.> Find my perfect cross promotion partner=======Drizly is the largest online marketplace for alcohol in North America. Available to  over 100 million customers and counting across the U.S. Save $5 on your first order.Get $5 Off Alcohol Delivery Now!=======AI Tool ReportBoost Your Productivity With AI. Join 25000+ subscribers and get my free daily 5 min newsletter. I’ll teach you how to free up time and achieve financial freedom with AI. Read by executives from Tesla, NASA, Meta, and more.Subscribe=======Support the Show.
12. March 2023 Case Files.
01-04-2023
12. March 2023 Case Files.
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 Nigerian national who victimized U.S. citizens through cyber-enabled fraud schemes.Part 1: ChipMixer. (2:33)Part 2: Ofelia Hernandez-Salas and Raul Saucedo-Huipio. (5:30)Part 3: Michael Alan Stollery. (8:48)Part 4: Ian R. Diaz. (11:49)Part 5: Solomon Ekunke Okpe. (15:16)==============Receive $25 off orders of $149+ with code SWAPSRF at Snake River Farms.Shop Delicious Meats Now=======Softr lets you stop waiting for developers. Build software without devs. Blazingly fast.Start building now.=======Sesame Care - Doctor appointments as low as $19.Get Started=======Deel is your one-stop shop for hiring, paying, and managing your remote team.Get Started=======Shut The Box GameIn modern times whether you're camping with friends or relaxing with family, you'll have endless fun with this easy-to-learn game!Get Started=======EvryweekJoin 34,000+ dropshippers discovering top 10 winning products every week.BECOME AN AMBASSADOR=======Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI.Get Started=======Trailblazing LoveOur outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.Order now for unforgettable outdoor adventure!=======The Racing RecapAre you a Formula 1 fan but can't keep up with all the news?Subscribe=======BondBond is a members club where you can meet established newsletter creators in your niche who are looking to partner up and help each other grow with free cross promotions.> Find my perfect cross promotion partner=======Drizly is the largest online marketplace for alcohol in North America. Available to  over 100 million customers and counting across the U.S. Save $5 on your first order.Get $5 Off Alcohol Delivery Now!=======Support the Show.
11. February 2023 Case Files.
28-02-2023
11. February 2023 Case Files.
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. (9:46)Part 4: Four Russian Nationals. (13:21)==============Organize your work and life, finally.Become focused, organized, and calm with Todoist. The world’s #1 task manager and to-do list app.Start for free=======Receive $25 off orders of $149+ with code SWAPSRF at Snake River Farms!Whether you're a seasoned veteran or a beginner to beef, the pioneers of American Wagyu have got you covered with $25 off your order.Shop Delicious Meats Now=======Softr lets you stop waiting for developers. Build software without devs. Blazingly fast. Trusted by 100,000+ teams worldwide.Start building now.=======Sesame Care - Doctor appointments as low as $19.Find the best price for the highest quality physicians. Book an appointment in minutes.Get Started=======Deel is your one-stop shop for hiring, paying, and managing your remote team. We stay on top of local labor laws across the world to ensure compliance and mitigate risk so that you don't have to.Get Started=======Shut The Box Game.Dating back to 12th century France, sailors cherished playing Shut The Box Game. In modern times whether you're camping with friends or relaxing with family, you'll have endless fun with this easy-to-learn game! Buy 2, Get 1 Free, plus free shipping within the U.S.Get Started=======EvryweekJoin 34,000+ dropshippers discovering top 10 winning products every week. Our AI, Zora, analyzes 1.2 billion data points weekly to help you succeed.BECOME AN AMBASSADOR=======Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI! Imagine effortlessly writing insightful comments that break the ice and build relationships with prospects. With Engage AI as your comment writing assistant, you'll save precious time while achieving conversions with every added touchpoint.Get Started=======Looking for a unique and thrilling date night experience with your significant other? Look no further than Trailblazing Love! Our outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.Order now for unforgettable outdoor adventure!=======Support the Show.
10. January 2023 Case Files.
31-01-2023
10. January 2023 Case Files.
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. (5:50)Part 3: Charles F. McGonigal. (9:07)Part 4: The Hive Ransomware Group. (12:05)Part 5: Timothy Wilson. (14:53)==============Organize your work and life, finally.Become focused, organized, and calm with Todoist. The world’s #1 task manager and to-do list app.Start for free=======Receive $25 off orders of $149+ with code SWAPSRF at Snake River Farms!Whether you're a seasoned veteran or a beginner to beef, the pioneers of American Wagyu have got you covered with $25 off your order.Shop Delicious Meats Now=======Softr lets you stop waiting for developers. Build software without devs. Blazingly fast. Trusted by 100,000+ teams worldwide.Start building now.=======Sesame Care - Doctor appointments as low as $19.Find the best price for the highest quality physicians. Book an appointment in minutes.Get Started=======Deel is your one-stop shop for hiring, paying, and managing your remote team. We stay on top of local labor laws across the world to ensure compliance and mitigate risk so that you don't have to.Get Started=======Shut The Box Game.Dating back to 12th century France, sailors cherished playing Shut The Box Game. In modern times whether you're camping with friends or relaxing with family, you'll have endless fun with this easy-to-learn game! Buy 2, Get 1 Free, plus free shipping within the U.S.Get Started=======EvryweekJoin 34,000+ dropshippers discovering top 10 winning products every week. Our AI, Zora, analyzes 1.2 billion data points weekly to help you succeed.BECOME AN AMBASSADOR=======Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI! Imagine effortlessly writing insightful comments that break the ice and build relationships with prospects. With Engage AI as your comment writing assistant, you'll save precious time while achieving conversions with every added touchpoint.Get Started=======Looking for a unique and thrilling date night experience with your significant other? Look no further than Trailblazing Love! Our outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.Order now for unforgettable outdoor adventure!=======Support the Show.