Charge: criminal conspiracy – Cyber Crime Incident Tracker

Charge | criminal conspiracy

Url: /charges/332

People (1)

Date	Name
2015-08-28	Andrey Ghinkul

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (10)

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

Documents (0)

Nothing

Name	Country
FBI	US

Nothing

Name
Wire Fraud
Bank Fraud
unauthorized computer access with intent to defraud
criminal conspiracy
damaging a computer

Name	URL 1
Malware	https://attack.mitre.org/techniques/T1359/

Name
Private equity

Name
The Evil Corp Crew

Nothing

Nothing

Name
Public Services

Name
Claude M. Hilton

Name
Public Services

Nothing