5 Scattered Spider Gang Members Indicted in Multi-Million Dollar Cybercrime Scheme
Nov 21, 2024
Cryptocurrency / Identity Theft
Five alleged members of the infamous Scattered Spider cybercrime crew have been indicted in the U.S. for targeting employees of companies across the country using social engineering techniques to harvest credentials and using them to gain unauthorized access to sensitive data and break into crypto accounts to steal digital assets worth millions of dollars. All of the accused parties have been charged with one count of conspiracy to commit wire fraud, one count of conspiracy, and one count of aggravated identity theft. They include - Ahmed Hossam Eldin Elbadawy, 23, aka AD, of College Station, Texas Noah Michael Urban, 20, aka Sosa and Elijah, of Palm Coast, Florida Evans Onyeaka Osiebo, 20, of Dallas, Texas Joel Martin Evans, 25, aka joeleoli, of Jacksonville, North Carolina; and Tyler Robert Buchanan, 22, aka tylerb, of the U.K. While the name Scattered Spider is not directly referenced in the indictment document, it has been described as "a loosely organized financi