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Charge | Aggravated identity theft
Url:
/charges/26
People (103)
Date
Name
2014-06-14
Sergey Vovnenko
2014-07-05
Roman Seleznev
2010-10-21
Lin Poo
2015-05-04
Muneeb Akhte
2015-05-04
Sohaib Akhte
2013-11-01
Alexander Yucel
2009-10-09
Sergei Tšurikov
2009-10-09
Viktor Pleshchuk
2005-06-04
Jonathan Giannone
2016-07-16
Ryan Vallee
2016-06-28
Aaron Glende
2016-07-22
Edwin Fana
2016-08-18
Christina Bankston
2016-10-18
Yevgeniy Nikulin
2016-10-01
Bogdan Nicolescu
2016-12-16
Tiberiu Danet
2016-12-16
Radu Miclaus
2017-04-11
Timur Safin
2017-04-11
Dmitry Fedoseev
2017-04-11
Kristina Gerasimova
2017-04-11
Siarhei Patapau
2017-04-09
Pyotr Levashov
2016-11-29
Amer Alhaggagi
2017-06-24
Jared Hudson
2017-08-08
Arash Abedia
2017-08-08
Danial Jeloudar
2019-08-30
Clinton Jean-Pierre
2018-04-17
Kwamaine Ford
2019-04-16
Lucson Appolon
2019-12-17
Henry Perez
2019-12-17
Ashley Gomex
2019-12-17
Misty Infante
2016-12-24
Edwin Fana
2019-02-02
Christopher Brannan
2017-02-01
Khachatur Zakaryan
2018-08-31
RICHARD LACH
2016-06-24
Jared Hudson
2018-06-05
Thomas CROWLEY
2017-08-08
Abdulrasheed Yusuf
2018-11-28
Anton Bogdanov
2016-10-01
Travis Sicklovan
2017-12-21
Dennie Deng
2016-12-19
Adeyemi Odufuye
2017-11-27
Xia Le
2017-11-27
Dong Hao
2017-11-27
Wu Yingzhuo
2017-11-03
Edward bui
2017-10-10
Tuan Nguyen
2017-08-25
Djevair Ametovski
2018-01-10
Phillip Durachinsky
2018-12-20
ZHANG SHILONG
2018-12-20
ZHU HUA
2018-11-28
Aleksandr Zhukov
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
2017-11-30
MALIK GRAY
2017-11-30
George Joesph
2017-11-30
Akeem Krubally
2017-11-30
THERESA OUTERBRIDGE
2017-11-30
Devon Williams
2017-11-30
Hakeem Baldeo
2017-11-30
QUINTEEN LYNCH
2017-11-30
Khalid Nazzal
2017-11-30
Francisco Viruet
2017-11-30
Johnny Serrano
2017-11-30
THALIA CAQUIAS
2017-11-30
TANESHA FORD
2017-11-30
Louis Pina
2018-01-01
Dmytro Fedorov
2018-01-01
Fedir Hladyr
2018-06-01
Andrii Kolpakov
2020-08-13
Tyler King
2019-05-17
Gopalkrishna Pai
2020-08-26
Maxwell Abayeta
2020-09-01
Ankur Agarwal
2017-04-14
Nathaniel Dunlap
2017-06-16
Anthony Ballenger
2020-01-01
Oghenetchouwe Ederaine
2020-12-22
Desmond Singh
2019-06-01
Kevens Louis
2019-06-06
Fred Alcius
2020-11-09
Volodymyr Kvashuk
2020-10-28
Kyell Bryan
2020-10-28
Jordan Milleson
Groups (4)
Date
Name
2019-06-05
Four International Hacking Suspects Charged with Racketeering
2018-12-20
Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property And Confidential Business Information
2018-11-27
8 Indicted for Causing Tens of Millions of Dollars in Losses in Digital Advertising Fraud
2019-02-07
20 charged for roles in International Crime Group
Websites (0)
Nothing
Organizations (0)
Nothing
Links (96)
http://krebsonsecurity.com/2014/06/the-fly-has-been-swatted/
http://abcnews.go.com/US/ukrainian-hacker-allegedly-frame-cyber-security-expert-extradited/story?id=34444896
http://www.nj.com/news/index.ssf/2015/10/hacker_used_zombie_army_of_infected_computers_to_s.html
http://www.pressherald.com/2015/10/19/man-facing-charges-of-hacking-accounts/
http://arstechnica.com/security/2016/01/hacker-accused-of-trying-to-frame-reporter-for-buying-heroin-pleads-guilty/
http://patch.com/new-jersey/newarknj/hacker-used-army-infected-computers-steal-bank-credit-data
https://krebsonsecurity.com/2017/02/men-who-sent-swat-team-heroin-to-my-home-sentenced/
http://www.cbsnews.com/news/sergey-vovnenko-ukrainian-hacker-gets-41-months-in-prison-for-leading-online-theft-ring/
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.scmagazine.com/twin-brothers-indicted-on-computer-hacking-charges/article/412825/
http://www.nbcnews.com/tech/security/blackshades-leader-alex-yucel-sentenced-prison-selling-malware-n380511
https://www.fbi.gov/newyork/press-releases/2015/co-creator-of-blackshades-malware-pleads-guilty-in-manhattan-federal-court
http://www.csoonline.com/article/2939915/malware-cybercrime/swedish-man-sentenced-for-powerful-blackshades-malware.html
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
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
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://abc7news.com/news/feds-arrest-newark-woman-for-allegedly-cyberstalking-kris-jenner-/1475845/
http://world.true-news.info/in-the-czech-republic-the-police-and-the-fbi-arrested-a-russian-citizen-on-suspicion-of-hacking-attacks-on-targets-in-the-united-states/
http://staging.hosted.ap.org/dynamic/stories/E/EU_CZECH_US_RUSSIAN_HACKER?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2016-10-19-12-27-02
http://www.ibtimes.co.uk/russian-hacker-linked-massive-2012-linkedin-hack-arrested-prague-1587288
http://abcnews.go.com/Technology/wireStory/linkedin-suggests-hacker-arrest-tied-2012-breach-42917407
http://www.foxnews.com/world/2016/10/20/russia-names-alleged-hacker-arrested-in-czech-republic.html
http://medialeaks.ru/2010kam-genialnyiy-paren-na-lamborgini-chto-izvestno-o-zaderzhannom-v-prage-russkom-hakere
http://www.rferl.org/a/russia-hacker-prague-identity-nikulin/28065492.html
http://motherboard.vice.com/read/hacker-allegedly-behind-linkedin-breach-also-indicted-for-dropbox-hack
https://www.theguardian.com/technology/2017/may/30/suspected-russian-hacker-step-closer-to-us-extradition-yevgeniy-nikulin
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.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-ndwv/pr/florida-man-admits-accessing-irs-system-and-obtaining-taxpayer-information
https://www.justice.gov/usao-ndwv/pr/florida-man-sentenced-accessing-irs-system-and-obtaining-taxpayer-information
https://www.justice.gov/usao-ndga/pr/georgia-man-pleads-guilty-hacking-apple-accounts-professional-athletes-and-musicians
https://patch.com/georgia/atlanta/hacker-who-phished-320k-athletes-rappers-sent-jail
https://www.justice.gov/usao-ma/pr/four-florida-men-charged-wire-fraud-conspiracy
https://www.justice.gov/usao-ma/pr/haitian-man-sentenced-prison-connection-wire-fraud-conspiracy
https://wgme.com/news/i-team/florida-man-sentenced-for-credit-card-scheme-involving-maine-victims
https://www.justice.gov/usao-edva/pr/former-high-school-teacher-pleads-guilty-celebgate-hacking
https://www.justice.gov/usao-nj/pr/man-admits-role-identity-theft-and-wire-fraud-conspiracy
https://www.justice.gov/usao-ct/pr/nigerian-national-sentenced-45-months-federal-prison-role-business-e-mail-compromise
https://www.justice.gov/opa/pr/ohio-computer-programmer-indicted-infecting-thousands-computers-malicious-software-and
https://www.courtlistener.com/docket/6258376/united-states-v-durachinsky/
https://www.justice.gov/opa/pr/owner-bitcoin-exchange-sentenced-prison-money-laundering
https://www.justice.gov/usao-wdwa/pr/former-microsoft-software-engineer-convicted-18-federal-felonies-stealing-more-10
https://www.justice.gov/usao-ma/pr/florida-man-sentenced-wire-fraud-conspiracy-aggravated-identity-theft-and-fema-fraud
https://wgme.com/news/i-team/florida-man-sentenced-for-credit-card-scheme-involving-maine-victims
https://www.justice.gov/usao-ma/pr/florida-men-indicted-wire-fraud-conspiracy
https://www.darkreading.com/threat-intelligence/feds-make-new-arrest-in-darkode-case/d/d-id/1334904
https://www.scmagazine.com/home/security-news/cybercrime/court-unseals-indictment-against-alleged-darkode-hacking-forum-members/
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Authorities (41)
Authorities Operations (4)
Judges (35)
Prosecutors (67)
Charges (80)
Crimes (20)
Victims (11)
Sectors (5)
Collectives (3)
Operations (0)
Motovations (2)
Occupations (5)
Name
Country
Italian Police
IT
American police
US
FBI
US
Secret Service
US
Homeland Security
US
Russian Police
RU
NHTCU
US
Hong Kong Police
HK
Czech Republic Police
CZ
DIICOT
RO
IRS
US
Weston Police Departments
US
HSI
US
Plattsburgh Police Department
US
Unified Police Department of Greater Salt Lake
US
Royal Thai Police
TH
Metro Police
GB
NCA
GB
Seattle Police Department
US
Australian Federal Police
AU
Kentucky State Police
US
Lexington Police Department
US
U.S. Postal Inspection Service
US
OCDETF
US
IOC-2
US
Romanian National Police
RO
German State Criminal Police Office
DE
Dresden Police Department
US
Spanish National Police
ES
USPIS
Shaler Township Police Department
New York City Police Department
US
IRSCI
Baltimore County Police Department
EC3
EU
EUROPOL
ES
Estonian Police
EE
Malaysia Police
ML
Bulgarian Police
BG
National Crime Agency
GB
French Police
FR
Name
Authority
Firewall
Operation Toll Free
Toll Free
Wire Wire
Name
Wire fraud conspiracy
Unauthorized computer access
Aggravated identity theft
Bank Fraud
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
Access device fraud
unlawful transmission of computer code and command
Conspiracy to commit wire fraud
conspiracy to access a protected computer without authorization
access of a protected computer without authorization
conspiracy to access a government computer without authorization
false statements
obstruction of justice
Hacking
Conspiracy to commit access device fraud
Wire Fraud
Computer fraud
Conspiracy to commit computer fraud
Cyber stalking
Computer hacking to extort
computer hacking to steal information
making interstate threats
use, production or possession of modified telecommunications instruments
use or possession of hardware or software configured to obtain telecommunications services
extortion by threat
Computer intrusion
Conspiracy
intentional transmission causing damage to a protected computer
Conspiracy to commit money laundering
conspiracy to traffic in counterfeit service marks
Credit Card Fraud
Fraud
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
Identity theft
attempting to provide material support to a designated foreign terrorist organization
unauthorized access to, and theft of information from, computers
threatening to damage a computer
Accessing a Computer and Obtaining Information
Unauthorized access to a protected computer
possession of 15 or more counterfeit or unauthorized access devices
producing or using trafficking in a counterfeit access device
intentional access to a protected computer
Intentional damage to a protected computer
stolen mail
Conspiring to commit trade secret theft
Conspiring to commit computer fraud and abuse
Mail fraud
Money laundering conspiracy
money laundering and aiding and abetting
production of child pornography
Computer Fraud and Abuse Act violations
Wiretap Act violations
Conspiracy to commit computer intrusions
Money laundering
RICO conspiracy
Aggravated identity theftRICO conspiracy
filing false tax returns
access to a protected computer in furtherance of fraud.
conspiring to commit wire fraud
computer hacking
Conspiracy to commit bank fraud
obtaining information from computers
interstate stalking
conspiracy to distribute oxycodone
cyberstalking
e-mailing a hoax bomb threat
murder for hire
access to a protected computer in furtherance of fraud
Unauthorized Access to Protected Computers in Furtherance of Fraud
Intentional Damage to Protected Computers
racketeering
Extortion
Name
URL 20
Hacking
Botnet
https://attack.mitre.org/techniques/T1329/
Data theft
Darkweb admin
Cyber Fraud
Malware
https://attack.mitre.org/techniques/T1359/
Hosted Services
Stalking
Darkweb Vendor
Harrasment
Card Runner
Spam
Cyber Extortion
Fraud
Sim Swapping
https://attack.mitre.org/techniques/T1451/
Phishing
ATM skim
DDoS
BEC
https://en.wikipedia.org/wiki/Business_email_compromise
Racketeering
Name
Private equity
Government and public services
Financial services
private
financial
Name
Bayrob
APT10
Fin7
Nothing
Name
profit
revenge
Name
student
NYPD
financial trader
IT
teacher
Name
Thomas J redbull
Margo Brodie
Dora L. Irizarry
Quentin Purdy
kenneth marra
Mark L. Wolf
Leopold Spiller
Bill Ackland
Janet F King
Daniel T.K. Hurley
Robert N. Chatigny
Kandis Westmore
Robert W. Trumble
Timothy C. Batten
Indira Talwani
Richard M. Berman
Kevin N. Fox
Daniel TK Hurley
Henry E. Hudson
Andrew P. Gordon
Becky R. Thorson
Katharine S. Hayden
Sarah A. L. Merriam
Janet C. Hall
Richard A. Jones
Steven L. Tiscione
Eric N. Vitaliano
Solomon Oliver Jr
James L. Robart
Thomas J. McAvoy
Charmiane G. Claxton
Susan D. Wigenton
Ronald B. Leighton
Douglas P. Woodlock
Richard G. Stearns
Name
student
NYPD
financial trader
IT
teacher
Name
Apple
Moody's Analytics
Siemens
Trimble
Microsoft
Jason’s Deli
Red Robin
Arby’s
Chili’s
Chipotle Mexican Gril
USPS