Alex Afolabi Ogunshakin is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Reward: On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. Marshals Service. The following are some of the more dangerous Most Wanted individuals in Warren County, the state of New Jersey and the United States. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. Warren County is a county located in the U.S. state of New Jersey.According to the 2020 census, the county was the state's 19th-most populous county, with a population of 109,632, its highest decennial count ever and an increase of 940 (+0.9%) from the 2010 census.. Additional Information: New Jersey Homeland Security. The answer is no. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. March 31, 2023.

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