This is the moment a crypto fraudster who used a SIM swap scam to steal £200,000 to fund his lavish lifestyle was arrested ...
Ajay Shinjin, a 25-year-old UK resident also known as AJ Marley Cruz, has been sentenced to two and a half years in prison for participating in a ...
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A 25-year-old UK man has been jailed for 2.5 years for helping steal nearly £200,000 in crypto via SIM-swap fraud. Here is how the scam worked and what happened ...
K SIM-swap fraudster gets 2.5 years in prison after stealing crypto through hijacked phone numbers. Read what the evidence ...
The defendant pleaded guilty on 28 September, ten days before sentencing, to conspiracy to commit fraud and transferring criminal property.
UK court jails Ajay Shinjin for 30 months over a ₹2.56 crore SIM-swapping cryptocurrency fraud involving four victims and stolen funds spent on luxury holidays.
The case began after telecommunications company BT identified unauthorised activity affecting its systems in early November 2021.
He used the funds to pay for luxury holidays in Dubai, a high-end apartment in Canary Wharf, London, and gold-plated teeth ...
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This is the moment a London crypto fraudster who stole £200,000 in a SIM swap scan was arrested after flying back from Dubai.
Ajay Shinjin helped steal nearly $265,000 in crypto after criminals hijacked BT customers' phone numbers in November 2021.