Menu

  • Alerts
  • Incidents
  • News
  • APTs
  • Cyber Decoded
  • Cyber Hygiene
  • Cyber Review
  • Cyber Tips
  • Definitions
  • Malware
  • Threat Actors
  • Tutorials

Useful Tools

  • Password generator
  • Report an incident
  • Report to authorities
No Result
View All Result
CTF Hack Havoc
CyberMaterial
  • Education
    • Cyber Decoded
    • Definitions
  • Information
    • Alerts
    • Incidents
    • News
  • Insights
    • Cyber Hygiene
    • Cyber Review
    • Tips
    • Tutorials
  • Support
    • Contact Us
    • Report an incident
  • About
    • About Us
    • Advertise with us
Get Help
Hall of Hacks
  • Education
    • Cyber Decoded
    • Definitions
  • Information
    • Alerts
    • Incidents
    • News
  • Insights
    • Cyber Hygiene
    • Cyber Review
    • Tips
    • Tutorials
  • Support
    • Contact Us
    • Report an incident
  • About
    • About Us
    • Advertise with us
Get Help
No Result
View All Result
Hall of Hacks
CyberMaterial
No Result
View All Result
Home News

Arizona Man Gets 51 Months for Fraud Leads

May 22, 2024
Reading Time: 3 mins read
in News
Arizona Man Gets 51 Months for Fraud Leads

Luis Ramirez, a 43-year-old from Mesa, Arizona, has been sentenced to 51 months in federal prison for his role in a conspiracy to commit access device fraud. Ramirez was involved in obtaining and supplying sensitive financial information—referred to as “leads”—to fraudsters who used this data to steal from unsuspecting U.S. bank account holders. The information, which included bank account numbers, was sourced from payday loan applications across the country.

In addition to the 51-month sentence, Ramirez has been sentenced to an additional 120 months in prison for a separate case, resulting in a combined total of 144 months. The sentencing was carried out by Judge Cynthia Bashant in the U.S. District Court for the Southern District of California. The decision highlights the serious consequences of trafficking in personal and financial data used for illicit purposes.

Principal Deputy Assistant Attorney General Brian M. Boynton emphasized the significant harm caused by those who knowingly provide fraudsters with personal information. The Justice Department remains committed to prosecuting individuals involved in such criminal activities, and the case underscores the broader effort to tackle financial fraud.

The case against Ramirez is part of a larger investigation involving related fraud schemes. Similar cases have been prosecuted in Los Angeles and Las Vegas, where defendants have been charged with various offenses including bank fraud conspiracy. The Postal Inspection Service played a key role in uncovering and halting the fraud scheme, demonstrating a concerted effort to protect consumers from financial exploitation.

Reference:

  • Arizona Man Gets 51 Months for Trafficking Fraud Leads
Tags: ArizonaCaliforniaCyber NewsCyber News 2024Cyber threatsDistrict CourtMay 2024USA
ADVERTISEMENT

Related Posts

Proton Launches Encrypted AI Assistant

Jetflicks Operator Sentenced to 7 Years

July 25, 2025
Proton Launches Encrypted AI Assistant

Proton Launches Encrypted AI Assistant

July 25, 2025
Proton Launches Encrypted AI Assistant

Brave Blocks Windows Recall Screenshot

July 25, 2025
Interlock Ransomware Threat Alert

Altman Flags Looming AI Fraud Crisis

July 24, 2025
Interlock Ransomware Threat Alert

XSS Forum Admin Arrested in Kyiv

July 24, 2025
Interlock Ransomware Threat Alert

Google OSS Rebuild Exposes Malicious Code

July 24, 2025

Latest Alerts

CastleLoader Uses Clickfix on Windows

Sophos, SonicWall Patch Critical RCE Bugs

Koske Malware Hides in Panda Images

Interlock Ransomware Threat Alert

GitLab Patches Key Vulnerabilities

Backdoor Found in WP Plugins

Subscribe to our newsletter

    Latest Incidents

    Hackers Target Amazon’s AI Code Bot

    APTs Use Fake Dalai Lama Apps to Spy

    Infostealer Hidden in Steam Game

    Data Breach Affects 340K Jobseekers

    Hackers Use Ransomware on SharePoint Servers

    Beluga Vodka Ransomware Attack Reported

    CyberMaterial Logo
    • About Us
    • Contact Us
    • Jobs
    • Legal and Privacy Policy
    • Site Map

    © 2025 | CyberMaterial | All rights reserved

    Welcome Back!

    Login to your account below

    Forgotten Password?

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In

    Add New Playlist

    No Result
    View All Result
    • Alerts
    • Incidents
    • News
    • Cyber Decoded
    • Cyber Hygiene
    • Cyber Review
    • Definitions
    • Malware
    • Cyber Tips
    • Tutorials
    • Advanced Persistent Threats
    • Threat Actors
    • Report an incident
    • Password Generator
    • About Us
    • Contact Us
    • Advertise with us

    Copyright © 2025 CyberMaterial