Authority: NCA – Cyber Crime Incident Tracker

Authority | NCA

Url:

People (5)

Date	Name
2016-12-19	Adeyemi Odufuye
2017-12-20	Olumuyiwa Adejumo
2018-09-07	George Duke-Cohan
2021-11-08	Yevgeniy Polyanin
2021-11-08	Yaroslav Vasinskyi

Groups (1)

Date	Name
2020-09-23	179 arrested in deepweb vendor sting

Websites (0)

Nothing

Organizations (0)

Nothing

Links (11)

https://www.justice.gov/usao-ct/pr/nigerian-national-sentenced-45-months-federal-prison-role-business-e-mail-compromise
https://www.justice.gov/usao-ct/pr/ohio-resident-admits-role-business-e-mail-compromise-scheme
https://www.justice.gov/usao-ct/pr/ohio-resident-sentenced-15-months-federal-prison-role-business-e-mail-compromise-scheme
https://www.justice.gov/usao-ct/pr/ohio-resident-sentenced-15-months-federal-prison-role-business-e-mail-compromise-scheme
https://www.securityweek.com/uk-teen-responsible-bomb-threats-ddos-attacks-sentenced-prison
https://edition.cnn.com/2021/11/08/politics/revil-ransomware-attack-charges/
https://edition.cnn.com/2021/11/08/politics/revil-ransomware-attack-charges/
https://www.europol.europa.eu/newsroom/news/international-sting-against-dark-web-vendors-leads-to-179-arrests
https://www.justice.gov/opa/pr/international-law-enforcement-operation-targeting-opioid-traffickers-darknet-results-over-170
https://www.justice.gov/usao-cdca/pr/alleged-southern-california-narcotics-traffickers-among-those-charged-international
https://www.securityweek.com/global-police-sting-nets-179-dark-web-sellers

Documents (4)

Document for Yevgeniy Polyanin
Document for Yevgeniy Polyanin
Document for Yaroslav Vasinskyi
Document for Yaroslav Vasinskyi

Name	Country
FBI	US
Metro Police	GB
NCA	GB
EUROPOL	ES
Eurojust	EU
Dutch National Police	NL
Poland’s National Prosecutor’s Office
Border Guard
Internal Security Agency
CISA
FinCEN	US
U.S. Secret Service	US
German Federal Criminal Police	DE
DEA	US
USPIS	US
ICE	US
HSI	US
CBP	US
ATF	US
NCJITF	US
Cyprus Police	CY
German Federal Criminal Police Office	DE
Canada’s Royal Canadian Mounted Police	CA
Portuguese Judicial Police	PT
Swedish police	SE
Western Australia Police Force	AU

Name	Authority
Wire Wire
GoldDust	RO
Quicksand
DisrupTor

Name
Conspiracy
Wire Fraud
Aggravated identity theft
Conspiracy to commit wire fraud
making hoax bomb threats
Conspiracy to commit fraud and related activity in connection with computers
substantive counts of damage to protected computers
Conspiracy to commit money laundering

Name	URL 6
Fraud
hoax calls
DDoS
Malware	https://attack.mitre.org/techniques/T1359/
Ransomware
Darkweb Vendor

Name
private

Name
Apophis Squad

Name
Sodinokibi

Name
profit

Name
student

Name
Sarah A. L. Merriam
Janet C. Hall
Janet C. Hal

Name
student

Nothing