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Charge | Wire Fraud
Url:
/charges/11
People (130)
Date
Name
2013-07-13
Dmitriy Smilianets
1988-01-01
Kevin Mitnick
2016-09-08
Nazare Mihai
1998-06-01
Max Butler
2007-06-01
Max Butler
2015-03-05
Unknown
2003-03-26
John Racine II
2015-04-28
Navinder Sarao
2013-09-24
Abiodun Dejohn
2015-07-21
Anthony Murgio
2015-08-28
Andrey Ghinkul
2006-06-08
Edwin Pena
2010-06-08
Matthew DeLorey
2009-01-08
Thomas Swingler
2009-10-09
Sergei Tšurikov
2009-10-09
Viktor Pleshchuk
2009-10-09
Yevgeny Anikin
2003-09-12
Matthew Guerava
2006-01-26
Jeffrey Goodin
2007-06-13
Robert Soloway
2003-11-19
Brian Salcedo
2003-11-19
Adam Botbyl
2003-11-19
Paul Timmins
2015-08-11
Arkadiy Dubovoy
2015-08-11
Igor Dubovoy
2015-08-11
Leonid Momotok
2015-08-11
Alexander Garkusha
2011-11-01
Vladimir Tsastin
2011-11-01
Timur Gerassimenko
2011-11-01
Dmitri Jegorov
2011-11-01
Valeri Aleksejev
2011-11-01
Konstantin Poltev
2011-11-01
Anton Ivanov
2011-11-01
Andrey Taame
1990-02-01
Leonard Rose Jr
2005-06-04
Jonathan Giannone
2014-09-03
Eric Simeu
2009-11-01
Vladislav Horohorin
2011-04-27
Harrison Ekpetin
1990-01-18
Craig Neidorf
2016-06-16
Michael Persaud
1990-07-22
Unknown
2016-06-28
Aaron Glende
2016-07-22
Edwin Fana
2015-10-13
Evgeny Levitskyy
2016-10-05
Michael Richo
1979-11-05
Stanley Rifkin
2016-10-27
Dwayne Hans
2016-11-10
Ricardo Hill
2016-12-16
Tiberiu Danet
2016-12-16
Radu Miclaus
2012-01-08
Michael Brown
2016-12-07
Vyacheslav Khaimov
2014-05-20
Oladimeji Ayelotan
2017-04-09
Pyotr Levashov
2017-06-24
Jared Hudson
2017-08-08
Arash Abedia
2017-08-08
Danial Jeloudar
2016-06-18
Fabio Gasperini
2016-10-27
George James
2019-12-17
Henry Perez
2019-12-17
Ashley Gomex
2019-12-17
Misty Infante
2019-04-29
James Alger
2016-06-02
Aleksandr Musienko
2018-12-03
Oleksii Ivanov
2017-07-10
Alexander Tverdokhlebov
2016-12-24
Edwin Fana
2018-11-27
Ilya Kulkov
2018-09-28
Steven Addison
2018-08-31
RICHARD LACH
2016-06-24
Jared Hudson
2015-10-06
Vlad Diaconu
2017-06-01
Cindi Allison
2016-12-19
Adeyemi Odufuye
2017-12-20
Olumuyiwa Adejumo
2017-11-27
Xia Le
2017-11-27
Dong Hao
2017-11-27
Wu Yingzhuo
2017-11-03
Edward bui
2009-04-22
Micah Buitron
2017-09-19
Tavis Tso
2016-10-06
Obinna Obioha
2018-11-28
Aleksandr Zhukov
2018-11-13
Ashley Weathersby
2018-11-13
Brandon Pitts
2018-11-13
Corey Logsdon
2018-12-13
Yoshimi Henry
2018-12-13
Korey Isbell
2018-12-13
Kewan Watts
2018-12-13
Anthony Henry
2018-12-13
Jerome Pace
2020-02-25
Volodymr Kvashuk
2018-05-25
Grant Wasik
2018-05-25
Michael Seward
2018-05-25
Kevin McCormick
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
2018-06-06
Gloria Okolie
2018-05-11
Paul Aisosa
2018-06-11
Stanley Nwoke
2018-05-17
Richard Jackson
2018-01-01
Dmytro Fedorov
2018-01-01
Fedir Hladyr
2018-06-01
Andrii Kolpakov
2019-01-28
Wanzhou Meng
2020-04-28
Rodney Stevenson II
2019-02-27
Randall Crater
2019-06-04
Jeffrey Batio
2019-05-16
Timothy Young
2019-05-17
Gopalkrishna Pai
2020-08-26
Maxwell Abayeta
2019-05-31
Christopher Morris
2019-03-08
Konstantin Ignatov
2020-09-16
Nishad Kunju
2020-09-16
Rohit Kadimisetty
2020-09-16
Hadis Nuhanovic
2020-09-16
Kristen Leccese
2020-09-16
Joseph Nilsen
2020-09-16
Ephraim Rosenberg
2016-12-01
John Yin
2017-06-07
Gregory Gooden
2018-09-14
Melinda Bulgin
2020-11-09
Volodymyr Kvashuk
2020-10-28
Kyell Bryan
2020-10-28
Jordan Milleson
2019-10-18
Zeeshan Zaidi
Groups (4)
Date
Name
2020-02-10
Chinese military personnel charged with computer fraud
2018-11-27
8 Indicted for Causing Tens of Millions of Dollars in Losses in Digital Advertising Fraud
2018-06-05
Five People Indicted for Compromising Target’s Gift Card System and Defrauding Victims Out of Nearly $800,000
2020-08-26
Members of movie piracy group 'Sparks' arrested
Websites (0)
Nothing
Organizations (0)
Nothing
Links (193)
http://www.ptinews.com/news/5874889_Chennai-engineer-gets-2-yrs-nbsp-jail-for-hacking--data-theft-.html
http://www.ottawasun.com/2014/11/22/dad-claims-son-framed-in-swatting-case
http://www.scmagazine.com/russian-men-plead-guilty-to-roles-in-massive-credit-card-breach-operation/article/439026/
http://articles.latimes.com/1995-02-16/news/mn-32768_1_kevin-mitnick
http://articles.latimes.com/1989-01-08/news/mn-285_1_computer-hacker
http://articles.latimes.com/1989-01-08/news/mn-285_1_computer-hacker/2
http://www.networkworld.com/article/2264360/security/it-pro-gets-four-years-for-building-botnets.html
http://www.wired.com/2009/03/botnet-hacker-g/
http://garwarner.blogspot.com.au/2007/11/250000-node-bot-herder-busted-or-is-he.html
http://www.cnet.com/au/news/fbis-operation-bot-roast-ii-nets-additional-indictments-sentences/
https://archives.fbi.gov/archives/news/pressrel/press-releases/bot-roast-ii-nets-8-individuals
http://archive.dailycal.org/article.php?id=3328
http://www.theregister.co.uk/2001/07/05/max_vision_begins_18month_term/
http://www.techworld.com/news/security/hacker-iceman-gets-record-13-year-sentence-3212722/
http://www.cnet.com/news/iceman-pleads-guilty-in-credit-card-theft-case/
http://www.wired.com/2008/12/ff-max-butler/?currentPage=4
http://www.serocu.org.uk/31/section.aspx/21/five_arrested_in_crack_down_on_cyber_criminals__kidlington
http://news.cnet.com/Guilty-plea-in-Al-Jazeera-site-hack/2100-1002_3-1016447.html
http://www.theregister.co.uk/2003/11/14/al_jazeera_hacker_gets_community/
http://web.archive.org/web/20030806095521/http://cybercrime.gov/racinePlea.htm
http://www.theguardian.com/business/2015/apr/28/uk-flash-crash-trader-navinder-singh-sarao-to-appear-in-court
http://www.ibtimes.com/following-flash-crash-trader-navinder-saraos-arrest-two-futures-traders-banned-cme-1904736
http://www.securityweek.com/nigerian-admits-hacking-scheme-targeting-government-employees
http://www.fbi.gov/newark/press-releases/2014/nigerian-man-admits-role-in-computer-hacking-scheme-that-targeted-government-employees
http://7thspace.com/headlines/509079/fbi_nigerian_man_sentenced_to_three_years_in_prison_for_role_in_computer_hacking_scheme_that_targeted_government_employees.html
http://www.nytimes.com/2015/08/11/business/man-charged-in-bitcoin-scheme-appears-in-new-york-court.html?_r=0
http://www.bloomberg.com/news/articles/2015-08-10/accused-bitcoin-money-launderer-murgio-released-on-100-000-bond
http://www.reuters.com/article/2015/11/17/usa-crime-cyberattack-idUSL1N13C1A220151117
http://www.securityweek.com/authorities-seize-servers-disrupt-dridex-botnet
http://today.md/ro/news/externe/1069
http://jurnal.md/ro/international/2015/10/14/un-hacker-din-rm-cercetat-de-fbi-a-fost-arestat-in-cipru-ar-fi-sustras-milioane-de-dolari-de-pe-conturile-unor-companii/
http://www.pcworld.com/article/2992604/us-uk-disrupt-dridex-botnet-which-targeted-online-banking.html
http://www.reuters.com/article/2015/10/13/us-doj-botnet-idUSKCN0S72WE20151013
http://www.post-gazette.com/local/city/2015/10/13/Feds-indict-Moldovan-man-in-scheme-to-steal-banking-data/stories/201510130165
https://news.yahoo.com/u-doj-disrupts-botnet-arrests-moldovan-administrator-221953436.html
http://www.post-gazette.com/local/region/2017/02/08/Extradited-hacker-pleads-guilty-to-scamming-Delmont-company-Sharon-schools/stories/201702080187
https://www.justice.gov/usao-wdpa/pr/moldovan-sentenced-distributing-multifunction-malware-package
https://www.justice.gov/usao-wdpa/pr/moldovan-sentenced-distributing-multifunction-malware-package
http://www.nytimes.com/2006/06/08/technology/08voice.html
http://www.theregister.co.uk/2006/06/08/voip_fraudsters_nabbed/
http://www.theregister.co.uk/2010/02/03/voip_hacker_guilty/
http://www.theregister.co.uk/2010/09/24/voip_hacker_sentenced/
http://www.theregister.co.uk/2009/02/11/fugitive_voip_hacker_arrested/
https://www.fbi.gov/newark/press-releases/2010/nk020310a.htm
http://www.computerworld.com/article/2523182/security0/fbi-arrests-alleged-cable-modem-hacker.html
http://www.ibtimes.com/feds-arrest-alleged-cable-modem-hacker-366923
http://arstechnica.com/tech-policy/2010/01/hacking-cable-modems-for-fun-profit-jail-time/
http://www.plainsite.org/dockets/jnuueuyf/new-york-southern-district-court/usa-v-delorey/
http://www.wired.com/2009/01/hardware-hacker/
http://www.huffingtonpost.com.au/entry/ryan-harris-hacker-internet-service_n_1637759
https://www.soldierx.com/hdb/mastadogg
http://www.justice.gov/usao-ndga/pr/international-hacker-sentenced
https://threatpost.com/anatomy-rbs-worldpay-hack-111009/73073/
https://www.fbi.gov/atlanta/press-releases/2014/international-hacker-sentenced
http://www.wired.com/2010/09/viktor-pleshchuk/
http://www.wired.com/2010/08/tsurikov-extradition/
http://www.dailyrecord.co.uk/news/business-consumer/royal-bank-of-scotland-raiders-huge-1053102
http://krebsonsecurity.com/tag/viktor-pleshchuk/
http://www.bbc.com/news/technology-14989264
https://www.fbi.gov/atlanta/press-releases/2010/at080610.htm
http://www.zdnet.com/article/russian-rbs-worldpay-hacker-escapes-jail-time/
http://www.wsj.com/articles/SB125786711092441245
http://www.telegraph.co.uk/technology/news/8316246/Russian-hacker-avoids-jail-for-10m-Royal-Bank-of-Scotland-raid.html
http://sputniknews.com/russia/20110208/162501632.html
https://www.zone-h.org/news/id/3202
http://www.computerworld.com.au/article/70550/web_site_spoofer_pleads_guilty_faces_jail_time/
http://www.theregister.co.uk/2003/09/15/msn_email_spoofer_pleads_guilty/
http://www.computerweekly.com/news/2240052584/Website-spoofer-pleads-guilty
http://www.forbes.com/forbes/2004/1004/088.html
http://garwarner.blogspot.com.au/2007/01/first-can-spam-jury-conviction.html
http://www.informationweek.com/california-man-gets-6-year-sentence-for-phishing/d/d-id/1056083?
https://www.sophos.com/en-us/press-office/press-releases/2007/06/phisher-jail.aspx
http://www.scmagazine.com/guilty-can-spammer-faces-nearly-six-years-in-prison-1-million-fine/article/35073/
http://www.foxnews.com/story/2007/01/17/los-angeles-man-first-american-convicted-under-anti-spam-law-faces-years-in.html
http://www.newsfactor.com/story.xhtml?story_id=112003V0FSLS
http://thesop.org/story/law/2006/11/07/cybercrime-fugitive-arrested-in-azusa-for-operating-phishing-scheme.php
https://www.fbi.gov/news/pressrel/press-releases/over-1-million-potential-victims-of-botnet-cyber-crime
http://www.theregister.co.uk/2007/06/13/millionth_botnet_address/
http://www.infoworld.com/article/2662987/security/global-co-op-feeds-fbi-s-botnet-fight.html
http://web.archive.org/web/20070607053402/http://news.yahoo.com/s/ap/20070531/ap_on_hi_te/spam_arrest
http://www.securityfocus.com/news/9281
http://www.wired.com/2006/07/crazy-long-hacker-sentence-upheld/
http://www.justice.gov/archive/criminal/cybercrime/press-releases/2003/salcedoIndict.htm
http://www.nbcnews.com/id/5614117/ns/technology_and_science-security/t/admit-hacking-lowes-computer/#.VnOSBBV97IU
http://www.securityfocus.com/news/10138
http://web.archive.org/web/20040202192439/http://cybercrime.gov/salcedoIndict.htm
http://web.archive.org/web/20041223063406/http://www.cybercrime.gov/salcedoSent.htm
http://www.wired.com/2008/08/indicted-federa#previouspost
https://www.justice.gov/usao-nj/pr/nine-people-charged-largest-known-computer-hacking-and-securities-fraud-scheme
http://www.bloomberg.com/news/articles/2016-04-26/hacker-with-victims-in-100-nations-gets-87-months-in-u-s-prison
https://www.fbi.gov/newyork/press-releases/2011/manhattan-u.s.-attorney-charges-seven-individuals-for-engineering-sophisticated-internet-fraud-scheme-that-infected-millions-of-computers-worldwide-and-manipulated-internet-advertising-business
https://www.fbi.gov/news/stories/2011/november/malware_110911
http://blog.trendmicro.com/trendlabs-security-intelligence/esthostrove-digital-mastermind-pleads-guilty-faces-six-year-sentence/
http://www.techworm.net/2015/07/3-estonians-who-infected-4-million-computers-including-nasa-pcs-with-malware-jailed.html
http://www.dailymail.co.uk/wires/ap/article-2816173/Estonia-citizen-extradited-NY-cyber-case.html
https://www.justice.gov/usao-sdny/pr/estonian-cybercriminal-sentenced-infecting-4-million-computers-100-countries-malware
http://krebsonsecurity.com/2015/07/cybercrime-kingpin-pleads-guilty/#more-31515
https://www.justice.gov/usao-sdny/pr/estonian-national-pleads-guilty-manhattan-federal-court-charges-arising-massive-cyber
http://www.sbs.com.au/news/article/2016/04/23/dutch-cops-shut-down-encryption-network
https://www.fbi.gov/newyork/press-releases/2012/defendant-charged-in-massive-internet-fraud-scheme-extradited-from-estonia-appeared-in-manhattan-federal-court
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://casetext.com/case/us-v-giannone-6
https://www.justice.gov/usao-ndga/pr/computer-hacker-extradited-france
http://krebsonsecurity.com/tag/vladislav-anatolievich-horohorin/
https://www.soldierx.com/hdb/badB
https://www.soldierx.com/hdb/leDed
https://www.rt.com/news/hacker-extradited-france-khorokhorin-964/
http://www.forbes.com/sites/kenrapoza/2012/05/10/the-not-so-good-good-life-of-a-russian-hacker/#5fbc9f1b6f6c
https://www.wired.com/2010/08/badb/
http://www.infosecisland.com/blogview/21622-The-FBIs-Most-Wanted-Cyber-Criminals.html
http://www.9jabook.com/forum/topics/wanted-by-the-fbi-bank-fraud-wire-fraud-conspiracy-harrison-amadi
https://www.soldierx.com/hdb/Harrison-Amadin-Ekpetin
https://w2.eff.org/Net_culture/Hackers/us_v_craig_neidoff.article
http://phrack.org/issues/32/2.html
http://phrack.org/issues/2/9.html#article
https://www.soldierx.com/hdb/Knight-Lightning
http://krebsonsecurity.com/2016/06/fbi-raids-spammer-outed-by-krebsonsecurity/
https://krebsonsecurity.com/2017/02/top-10-spammer-indicted-for-wire-fraud/
https://www.cnet.com/news/california-throws-the-book-at-spam/
https://www.spamhaus.org/rokso/spammer/SPM1319/michael-persaud
https://www.soldierx.com/hdb/Fry%20Guy
http://www.sptimes.com/Hackers/florida.hackers.html
http://www.11alive.com/img/resize/content.11alive.com/photo/2016/07/28/download%20_OP_4_CP__1469740272049_4375982_ver1.0.jpg?preset=video-still
http://www.11alive.com/news/local/fbi-hacker-stole-passwords-sold-them-to-the-highest-bidder/283527778
http://www.winonapost.com/Article/ArticleID/48291/Postal-Service-tip-leads-to-drug-arrest
https://www.deepdotweb.com/2016/07/26/alphabay-fraud-vendor-icyeagle-arrested/
http://news.softpedia.com/news/hacker-icyeagle-arrested-for-selling-hacked-bank-accounts-on-alphabay-507050.shtml
https://www.justice.gov/usao-ndga/pr/icyeagle-dark-web-vendor-stolen-information-sentenced-federal-prison
https://www.justice.gov/opa/pr/florida-man-pleads-guilty-participating-sophisticated-international-cellphone-fraud-scheme
https://www.justice.gov/opa/pr/florida-man-sentenced-48-months-prison-sophisticated-international-cellphone-fraud-scheme
http://news.softpedia.com/news/another-crook-from-the-2008-rbs-worldpay-hack-indicted-in-the-us-507054.shtml
http://blog.extremehacking.org/blog/2016/10/11/us-man-arrested-stealing-bitcoin-dark-web-users/
https://www.documentcloud.org/documents/3124274-Michael-Richo-Complaint.html
http://motherboard.vice.com/en_au/read/fbi-busts-alleged-dark-web-scammer
http://news.softpedia.com/news/us-man-arrested-for-stealing-bitcoin-from-dark-web-users-509146.shtml
https://www.justice.gov/usao-ct/pr/new-haven-man-sentenced-prison-stealing-bitcoins-dark-web-phishing-scheme
https://en.wikipedia.org/wiki/Stanley_Mark_Rifkin
https://web.archive.org/web/20080914045219/http://www.time.com/time/magazine/article/0,9171,948323-1,00.html
http://www.darkreading.com/attacks-breaches/hacker-caught-attempting-to-steal-$15-million-from-us-financial-institution/d/d-id/1327322
http://www.theregister.co.uk/2016/10/28/hacker_bank_arrest/
https://www.justice.gov/usao-edny/pr/cyber-criminal-pleads-guilty-attempting-steal-more-3-million-financial-institution-and
https://nakedsecurity.sophos.com/2016/11/14/florida-man-charged-in-jpmorgan-hacking-probe/
http://www.reuters.com/article/us-cyber-jpmorgan-idUSKBN1352VT
http://www.reuters.com/article/us-cyber-jpmorgan-idUSKBN151352
https://www.symantec.com/connect/blogs/bayrob-three-suspects-extradited-face-charges-us
https://www.bleepingcomputer.com/news/security/bayrob-malware-gang-had-elite-tactics-but-they-still-got-caught-anyway/
http://www.darkreading.com/attacks-breaches/four-years-in-jail-for-man-charged-in-romney-tax-return-and-hack-scheme/d/d-id/1326558
https://www.justice.gov/usao-edny/pr/brooklyn-man-pleads-guilty-connection-international-cybercrime-scheme
https://www.scmagazine.com/brooklyn-man-pleads-guilty-in-12m-banking-malware-heist/article/636450/
http://rekordnorth.co.za/18002/nine-court-global-fraud-scam/
http://www.idahostatesman.com/news/business/article164332352.html
https://www.spamhaus.org/statistics/spammers/
https://krebsonsecurity.com/tag/peter-levashov/
https://www.spamhaus.org/rokso/spammer/SPM893/peter-severa-peter-levashov
https://www.nytimes.com/2017/04/10/technology/us-arrest-russian-email-spam-peter-levashov.html
https://www.justice.gov/usao-ct/pr/alleged-operator-kelihos-botnet-extradited-spain
https://www.justice.gov/usao-ct/pr/russian-national-who-operated-kelihos-botnet-pleads-guilty-fraud-conspiracy-computer
https://www.justice.gov/opa/pr/two-iranian-nationals-charged-credit-card-fraud-and-computer-hacking-conspiracy
http://www.securityweek.com/us-charges-two-iranians-hacking-credit-card-fraud
https://www.fbi.gov/wanted/cyber/arash-amiri-abedian
https://www.fbi.gov/wanted/cyber/danial-jeloudar
https://www.justice.gov/usao-edny/pr/cybercriminal-who-created-global-botnet-infected-malicious-software-extradited-face
https://www.justice.gov/usao-edny/pr/cybercriminal-convicted-computer-hacking-and-sentenced-statutory-maximum
http://www.prweb.com/releases/2017/08/prweb14590429.htm
https://www.benzinga.com/pressreleases/17/08/p9906491/italian-man-extradited-to-brooklyn-acquitted-of-felony-cyber-crime-char
https://www.bleepingcomputer.com/news/security/italian-botnet-operator-who-made-over-325-000-extradited-to-the-us/
https://www.justice.gov/usao-ks/pr/georgia-man-pleads-guilty-cyber-crime-cost-sedgwick-county-566000
https://www.bankinfosecurity.com/russian-born-botnet-herder-hit-9-year-sentence-a-10099
https://www.justice.gov/usao-wdpa/pr/russian-national-charged-hacking-scheme-targeting-pittsburgh-national-golf-course
https://www.scmagazine.com/home/security-news/a-russian-national-was-charged-with-hacking-into-the-computer-systems-of-pittsburgh-national-golf-course-in-gibsonia-pennsylvania-to-commit-various-types-of-fraud/
https://apnews.com/1a6a29e3cb174e439fdd6d21f792e221
https://www.chicagotribune.com/dining/ct-food-fraud-charge-filed-fake-reservations-20180921-story.html
https://chicago.suntimes.com/2018/9/23/18442346/ex-opentable-worker-charged-with-wire-fraud-in-fake-restaurant-reservation-scam
https://www.dailymail.co.uk/news/article-6199045/Ex-OpenTable-worker-charged-bogus-reservations-scheme.html
https://www.docketbird.com/court-cases/USA-v-Diaconu-Vlad-Diaconu/tnmd-3:2015-cr-00078-63219
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.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
http://www.jamaicaobserver.com/news/suspect-in-jamaican-lottery-scam-pleads-not-guilty-in-us_107065?profile=1373
https://www.justice.gov/usao-ndga/pr/chinese-military-personnel-charged-computer-fraud-economic-espionage-and-wire-fraud
https://www.europol.europa.eu/newsroom/news/one-of-biggest-online-piracy-groups-in-world-taken-down
https://www.zdnet.com/article/two-members-of-movie-piracy-group-sparks-arrested-in-cyprus-and-the-us/
https://www.justice.gov/usao-sdny/pr/acting-us-attorney-announces-federal-charges-and-international-operation-dismantle-0
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Authorities (39)
Authorities Operations (10)
Judges (46)
Prosecutors (73)
Charges (82)
Crimes (22)
Victims (14)
Sectors (8)
Collectives (7)
Operations (0)
Motovations (2)
Occupations (7)
Name
Country
FBI
US
DIICOT
RO
Italian Police
IT
EUROPOL
ES
ERSOU ROCU
GB
Thames Valley Police
GB
UK National Crime Agency
GB
Russian Police
RU
NHTCU
US
Hong Kong Police
HK
Estonian Police
EE
Secret Service
US
French Police
FR
SAPS
ZA
HSI
US
South Koren Police
KR
Plattsburgh Police Department
US
Metro Police
GB
NCA
GB
Seattle Police Department
US
Chicago Police Department
US
Matteson Police Department
US
IRS
US
Kirkland Police Department
US
Lynnwood Police Department
US
German State Criminal Police Office
DE
Dresden Police Department
US
Spanish National Police
ES
IRS-C
US
IRS-CI
USPIS
IRSCI
Baltimore County Police Department
New York City Police Department
US
Malaysia Police
ML
Bulgarian Police
BG
National Crime Agency
GB
OIA
Eurojust
Name
Authority
Strike Week
Firewall
Bot Roast
Ghost Click
Sundevil
Operation Toll Free
HackinItaly
Toll Free
Wire Wire
Operation Hard Copy
US
Name
Wire Fraud
Computer fraud
illegally intercepting a wire communication
Accessing protected computers to conduct fraud
Disclosing illegally intercepted electronic communications
Bank Fraud
Committing unauthorised acts with intent to impair the operation of or access to a computer
unlawful interception of an electronic communication
Commodities fraud
Violating federal anti-money laundering laws
Money laundering
unauthorized computer access with intent to defraud
criminal conspiracy
damaging a computer
Conspiracy to commit wire fraud
Unauthorized access to a protected computer
Conspiracy to commit access device fraud
Aggravated identity theft
Conspiracy to commit computer fraud
Fraud
E-mail fraud
Aiding and abetting the unauthorized use of an access device
Trademark misuse
Attempted witness harassment
Identity theft
e-mail fraud
Unauthorized intrusion
Unauthorized computer access with intent to commit other offences
Attempted transmission of a malicious code
Money laundering conspiracy
Conspiracy to commit securities fraud
Securities Fraud
Computer intrusion
Wire fraud conspiracy
Conspiracy to hacking
Access device fraud
Device fraud
Conspiracy
Unauthorized computer access
use, production or possession of modified telecommunications instruments
use or possession of hardware or software configured to obtain telecommunications services
Conspiracy to commit bank fraud
Conspiracy to commit money laundering
conspiracy to traffic in counterfeit service marks
using facilities of interstate commerce to commit extortion
conspiracy to commit wire fraud and bank fraud
conspiracy to commit mail fraud
conspiracy to commit identity theft
use of unauthorized account access devices
theft of U.S. government funds
unauthorized interception of electronic communications
causing intentional damage to a protected computer
accessing protected computers in furtherance of fraud
fraud in connection with email
threatening to damage a protected computer
unauthorized access to, and theft of information from, computers
threatening to damage a computer
cyberstalking
Interstate communications with intent to extort
conspiracy to commit bank
Conspiring to commit trade secret theft
Conspiring to commit computer fraud and abuse
Mail fraud
filing false tax returns
access to a protected computer in furtherance of fraud.
computer hacking
and conspiracy to commit bank
conspiracy wire fraud
unlawful monetary transactions
and conspiracy to commit money laundering
conspiracy to use a communication facility to commit commercial bribery
conspiracy to access a protected computer without authorization
Conspiracy to Commit Wire Fraud or Mail Fraud
Conspiracy to Commit International Money Laundering
access to a protected computer in furtherance of fraud
Unauthorized Access to Protected Computers in Furtherance of Fraud
Intentional Damage to Protected Computers
conspiring to commit computer intrusions
conspiracy to commit economic espionage
unauthorized access and intentional damage to a protected computer
Economic Espionage
Copyright infringement
Name
URL 22
Malware
https://attack.mitre.org/techniques/T1359/
Cyber Fraud
Defacing
https://attack.mitre.org/techniques/T1491/
Hacking
Hired A Hacker
Phishing
Data theft
DDoS
Botnet
https://attack.mitre.org/techniques/T1329/
Data Leak
https://cwe.mitre.org/data/definitions/200.html
Piracy
Blogging
Research
Spam
Darkweb Vendor
Scam
Cyber Extortion
Sim Swapping
https://attack.mitre.org/techniques/T1451/
Malvertising
Fraud
BEC
https://en.wikipedia.org/wiki/Business_email_compromise
Copyright
Name
Private equity
Financial services
Government and public services
private
public
financial
government
entertainment
Name
Roscoe Gang
The Evil Corp Crew
Legion Of Doom
Bayrob
Fin7
PLA
Spark
Nothing
Name
profit
revenge
Name
student
IT
financial trader
Public Services
retail
CEO
Chinese People’s Liberation Army
Name
Randolph D. Moss
Judge Smith
James Ware
Thomas J redbull
Howard Matz
Quentin Purdy
William H. Walls
James Francis, Alison Nathan
Claude M. Hilton
Richard J. Sullivan
Michael H. Dolinger, Theodore H. Katz
Mark L. Wolf
James C. Cacheris
Alan J. Meyer
Lewis A. Kaplan
Sam Sparks
Leopold Spiller
Russell G. Vineyard
S. James Otero
Bill Ackland
William B. Traxler, Jr
Janet F King
Daniel T.K. Hurley
raymond sodini
Sarah A. L. Merriam
Thomas O. Rice
Robert N. Chatigny
Nicholas G. Garaufis
Richard M. Berman
Kevin N. Fox
James B. Clark III
Daniel TK Hurley
Marvin E. Aspen
Ronald B. Leighton
Janet C. Hall
Janet C. Hal
Richard A. Jones
David G. Campbell
Donald N. Hurd
James L. Robart
Rebecca R. Pallmeyer
F.A. Gossett III
Charmiane G. Claxton
M. Page Kelley
Daniel L. Hovland
Margo K. Brodie
Name
student
IT
financial trader
Public Services
retail
CEO
Chinese People’s Liberation Army
Name
Sedgwick County
Moody's Analytics
Siemens
Trimble
Microsoft
target
Jason’s Deli
Red Robin
Arby’s
Chili’s
Chipotle Mexican Gril
private
amazon
Equifax