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Authority | Secret Service
United states Secret Service
Url:
https://www.secretservice.gov/
People (60)
Date
Name
2014-07-05
Roman Seleznev
2010-10-21
Lin Poo
2007-01-31
Samy Kamkar
2008-09-01
Ehud Tenenbaum
2005-01-01
Brett Johnson
2004-08-01
Nicolas Jacobsen
1990-02-01
Leonard Rose Jr
1991-01-01
Justin Petersen
2005-06-04
Jonathan Giannone
2016-07-16
Ryan Vallee
1990-07-22
Unknown
1988-10-01
Edward Singh
2017-12-05
Uchechi Ohanaka
2019-03-22
Ryan Gustafson
2018-10-09
Romeo Chita
2018-10-09
TEODOR RADU
2018-10-19
Daniel Radu
2018-10-19
Ionut Chera
2018-10-19
Claudiu Turlea
2018-10-19
Manuel Tudor
2018-10-19
CAROL JURJA
2018-10-19
Daniel Ungureanu
2018-10-19
Dumitru Nicolaita
2017-11-03
Edward bui
2009-04-22
Micah Buitron
2019-02-07
Andrew Ybarra II
2019-02-07
Andrei-Cătălin Stoica
2019-02-07
Victor-Aurel Grama
2019-02-07
Liviu-Sorin Nedelcu
2019-02-07
Ionuţ Ciobanu
2019-07-02
Marius-Dorin Cerna
2019-07-02
Alexandru Ion
2019-07-02
Ştefan-Alexandru
2019-02-07
Eugen-Alin Badea
2019-02-07
Cristişor Olteanu
2019-02-07
Adrian Mitan
2019-02-07
Bogdan-Ştefan Popescu
2019-02-07
Florin Arvat
2019-02-07
Alin-Ionuţ Dobrică
2019-02-07
Vlad-Călin Nistor
2019-02-07
Rossen Iossifov
2019-07-02
Beniamin-Filip Ologeanu
2019-02-07
Austin Nedved
2018-07-02
Rashawd Tulloch
2019-02-07
Dimitrious Brown
2020-02-25
Volodymr Kvashuk
2018-06-05
Jeffery Mann
2018-06-05
Joshua Newman
2018-06-05
Corey Mosey
2018-06-05
KENNADY WESTON
2018-06-05
Derrick Quintana
2019-05-10
Karen Dickerson
2020-09-03
David Oliveros
2020-09-09
Steve Barton
2020-11-02
Aleksandr Brovko
2020-05-27
Denys Iarmak
2020-09-10
Artem Lifshits
2017-04-14
Nathaniel Dunlap
2015-02-01
Angelo Virtucio
2020-11-09
Volodymyr Kvashuk
Groups (3)
Date
Name
2008-09-04
4 nabbed in international data fraud invesigation
2019-02-07
20 charged for roles in International Crime Group
2018-06-05
Five People Indicted for Compromising Target’s Gift Card System and Defrauding Victims Out of Nearly $800,000
Websites (1)
Date
Name
2003-02-02
TheGrifters.net
Organizations (0)
Nothing
Links (57)
http://www.justice.gov/usao-wdwa/pr/alleged-russian-cyber-criminal-now-charged-40-count-superseding-indictment
http://www.databreachtoday.eu/free-defense-for-alleged-18m-hacker-a-8039
http://www.databreachtoday.com/alleged-russian-hacker-faces-40-charges-a-7426
http://docs.ismgcorp.com/files/external/GPA06-14_Seleznev.pdf
http://abcnews.go.com/Technology/wireStory/judge-lets-russian-man-charged-hacking-fire-lawyers-31021484
http://www.nytimes.com/aponline/2015/12/10/us/ap-us-russia-hacking.html
http://lasvegassun.com/news/2015/dec/15/judge-denies-request-to-dismiss-hacking-charges/
http://abcnews.go.com/US/wireStory/lawyers-prosecutors-make-closing-arguments-hacking-case-35782397
http://www.seattletimes.com/seattle-news/crime/lawyer-russian-mans-laptop-tampered-with/
http://www.latimes.com/nation/la-na-russian-hacker-20160410-story.html
https://www.thestar.com/business/2016/08/16/russian-mans-laptop-held-17-million-stolen-credit-card-numbers-says-prosecutor.html
http://www.itworld.com/article/3112866/us-convicts-russian-hacker-in-credit-card-theft-scheme.html
http://www.thedailybeast.com/cheats/2017/04/21/doj-russian-superhacker-gets-27-years-in-prison
https://www.justice.gov/usao-ndga/pr/russian-cyber-criminal-sentenced-14-years-prison-role-massive-online-identity-theft-and
http://www.databreaches.net/malaysian-national-indicted-for-hacking-into-federal-reserve-bank/
http://www.databreaches.net/federal-reserve-hacker-steals-400000-credit-card-numbers-feds/
http://www.scribd.com/doc/43205961/Lin-Mun-Poo-detention-letter
http://www.computerworld.com/s/article/9197220/Malaysian_charged_with_hacking_Federal_Reserve_others
http://garwarner.blogspot.com/2010/11/lin-mun-poo-hacker-of-federal-reserve.html
http://www.techspot.com/news/24226-myspace-speaks-about-samy-kamkars-sentencing.html
https://en.wikipedia.org/wiki/Samy_(computer_worm)
http://www.techspot.com/news/24226-myspace-speaks-about-samy-kamkars-sentencing.html#commentsOffset
http://www.scmagazine.com/myspace-superworm-creator-sentenced-to-probation-community-service/article/34514/
http://motherboard.vice.com/read/the-myspace-worm-that-changed-the-internet-forever
http://www.wired.com/2009/08/analyzer/
http://www.ynetnews.com/articles/0,7340,L-4252506,00.html
http://www.ynetnews.com/articles/0,7340,L-3709692,00.html
http://www.haaretz.com/israeli-hacker-said-behind-global-ring-that-stole-millions-1.255053
http://garwarner.blogspot.com.au/2008/09/is-analyzer-really-back-possible-return.html
http://webcache.googleusercontent.com/search?q=cache:jVxaIs26nMoJ:lawvibe.com/secret-service-informant-turns-into-identity-thief-the-brett-shannon-johnson-story/+&cd=1&hl=en&ct=clnk&gl=au
http://www.zdnet.com/article/informant-ran-tax-scam-under-secret-services-nose/
http://www.securityfocus.com/news/10516
http://www.securityfocus.com/news/10271
http://textfiles.com/news/guilty.txt
http://massis.lcs.mit.edu/archives/security-fraud/len.rose-legion.of.doom
http://pqasb.pqarchiver.com/latimes/doc/281357071.html?FMT=ABS&FMTS=ABS:FT&type=current&date=Mar%2023,%201991&author=HENRY%20WEINSTEIN&pub=Los%20Angeles%20Times%20pre-1997%20Fulltext&edition=&startpage=2&desc=Hacker%20Enters%20Guilty%20Plea%20in%20Theft%20of%20Computer%20Data
http://catless.ncl.ac.uk/Risks/11.36.html#subj4
http://www.nic.funet.fi/index/telecom/security-fraud/len.rose.in.prison
http://cd.textfiles.com/secretsubjects/UNDERGRD/VOL_2/CUD200C.TXT
https://www.soldierx.com/hdb/Terminus
https://en.wikipedia.org/wiki/Justin_Tanner_Petersen
http://mail.blockyourid.com/~gbpprorg/agentsteal/083094-dn.txt
http://mail.blockyourid.com/~gbpprorg/agentsteal/truth.html
https://casetext.com/case/us-v-giannone-6
http://www.nh1.com/news/laconia-man-will-stand-trial-in-the-fall-for-hacking-sextortion/
http://news.softpedia.com/news/hacker-pleads-guilty-for-sextortion-of-over-a-dozen-of-female-victims-507697.shtml
https://www.soldierx.com/hdb/Fry%20Guy
http://www.sptimes.com/Hackers/florida.hackers.html
http://www.inf.kcl.ac.uk/staff/richard/Trends%20in%20Comp%20Crime.pdf
https://www.justice.gov/usao-wdpa/pr/us-citizen-sentenced-prison-leading-international-counterfeit-currency-operation
https://www.justice.gov/archive/usao/waw/press/2009/nov/buitron.html
https://www.justice.gov/usao-wdwa/pr/former-microsoft-software-engineer-convicted-18-federal-felonies-stealing-more-10
https://wsvn.com/news/local/law-enforcement-arrests-student-in-connection-to-m-dcps-cyberattacks/
https://abcnews.go.com/US/16-year-arrested-hacking-miami-dade-school-system/story?id=72794095
https://securityaffairs.co/wordpress/110358/cyber-crime/aleksandr-brovko-sentenced-jail.html
https://www.justice.gov/opa/pr/russian-cybercriminal-sentenced-prison-role-100-million-botnet-conspiracy
http://www.wired.com/2007/01/i-was-a-cybercrook-for-the-fbi/
Documents (67)
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Authorities (23)
Authorities Operations (2)
Judges (14)
Prosecutors (29)
Charges (46)
Crimes (17)
Victims (3)
Sectors (6)
Collectives (3)
Operations (0)
Motovations (1)
Occupations (4)
Name
Country
FBI
US
Secret Service
US
Canadian Police
CA
UK Police
GB
Border Protection
HSI
US
U.S. Marshals Service
Westlake Police Department
US
Seattle Police Department
US
IRS
US
Kentucky State Police
US
Lexington Police Department
US
U.S. Postal Inspection Service
US
OCDETF
US
IOC-2
US
Romanian National Police
RO
Kirkland Police Department
US
Lynnwood Police Department
US
Miami-Dade Schools Police Department
US
Florida Department of Law Enforcement
US
USPIS
Shaler Township Police Department
IRSCI
Name
Authority
Firewall
Sundevil
Name
Bank Fraud
Aggravated identity theft
intentionally causing damage to a protected computer
obtaining information from a protected computer
possession of 15 or more unauthorized access devices
trafficking unauthorized access devices
Unauthorized computer access
Access device fraud
unlawful transmission of computer code and command
Hacking
imparing the function of a computer
Computer intrusion
Data theft
Wire Fraud
Computer fraud
Conspiracy
intercepting wire communications
wrongfully accessing TRW credit files
Cyber stalking
Computer hacking to extort
computer hacking to steal information
making interstate threats
Fraud
conspiracy to manufacture/pass/transfer/sell counterfeit currency
conspiracy to launder money
committing counterfeiting acts outside the United States
racketeering
Wire fraud conspiracy
conspiracy to traffic in counterfeit services
Mail fraud
RICO conspiracy
Money laundering conspiracy
Conspiracy to commit money laundering
Aggravated identity theftRICO conspiracy
Money laundering
filing false tax returns
access to a protected computer in furtherance of fraud.
interference with an education institution
a misdemeanor
computer use in an attempt to defraud a third-degree felony
threatening a major candidate for the office of president
threatening the president
Conspiracy to commit bank fraud
Conspiracy to commit wire fraud
interstate stalking
access to a protected computer in furtherance of fraud
Name
URL 17
Hacking
Data theft
Darkweb admin
Malware
https://attack.mitre.org/techniques/T1359/
Cyber Fraud
Carding
Blogging
Research
Stalking
Phreaking
Fraud
Scam
Phishing
keylogging
DDoS
Threat
Botnet
https://attack.mitre.org/techniques/T1329/
Name
Government and public services
Financial services
Private equity
government
private
education
Name
Legion Of Doom
Fin7
Project Lakhta
Nothing
Name
profit
Name
NYPD
student
IT
Public Services
Name
Margo Brodie
Dora L. Irizarry
James H. Payne
Edward R.
Liam O’Grady
Sam Sparks
Leopold Spiller
Bill Ackland
William B. Traxler, Jr
Mark Hornak
Richard A. Jones
James L. Robart
T.S. Ellis III
Susan D. Wigenton
Name
NYPD
student
IT
Public Services
Name
Microsoft
target
government