RATE Group | Singaporean charged in US for identity theft and wire fraud
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Singaporean charged in US for identity theft and wire fraud

10 Oct Singaporean charged in US for identity theft and wire fraud

Posted at 04:03h in Cryptocurrency News by

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SEATTLE: A Singaporean has been charged with 14 counts of wire fraud, access device fraud and identity theft in Seattle, documents released by the US Department of Justice on Wednesday (Oct 9) revealed. 

Ho Jia Jun, also known as Matthew Ho, 29, operated a scheme to mine cryptocurrencies using stolen computing power and services, obtained with the stolen identity and credit card account information of California and Texas residents.

According to the release, Ho was taken into custody by the Singapore Police Force (SPF) on Sep 26, 2019, and is also being investigated for “various alleged offenses committed under Singapore law”.

CRYPTOCURRENCY MINING OPERATION

Providing details on the case, US authorities said between October 2017 and February 2018, following a surge in popularity and the value of cryptocurrencies, Ho ran a cryptocurrency mining operation. 

Ho allegedly used stolen identity and credit card information of a…

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