Charge | criminal conspiracy
Url: /charges/332
People (1)
Date | Name |
---|---|
2015-08-28 | Andrey Ghinkul |
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing
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://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
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