Following an investigation by FBI New York and
@SDNYnews, Catora Noel, Darren Stephenson, and Imani-Kai Brown were arrested and charged with stealing the personal identifying and financial information of dozens of victims as part of a conspiracy to fraudulently take over those victims’ bank accounts and initiate over $1.6 million in unauthorized wire transfers and ATM withdrawals.
This operation is part of Operation Riptide, an ongoing FBI campaign targeting the criminal actors, infrastructure, and financial networks behind cybercrime, cyber-enabled crime, and fraud against the American people. Read more at: