Charge | Computer fraud
Url: /charges/35
People (41)
Date | Name |
---|---|
1988-01-01 | Kevin Mitnick |
2015-03-04 | Unknown |
2012-01-01 | Viet Nguyen |
2012-01-01 | Giang Vu |
2015-04-28 | Ridge Hebert |
2015-07-15 | Rory Guidry |
2014-10-06 | Timothy Lai |
1989-01-01 | Robert Morris |
2015-11-09 | Gordon Logan |
2009-10-09 | Sergei Tšurikov |
2009-10-09 | Viktor Pleshchuk |
2008-04-15 | Vlad Duiculescu |
2003-11-19 | Brian Salcedo |
2003-11-19 | Adam Botbyl |
2003-11-19 | Paul Timmins |
2016-04-26 | Unknown |
1991-01-01 | Justin Petersen |
1995-03-05 | Vladimir Levin |
1991-06-27 | Michael Lauffenburger |
2015-03-11 | Aaron Camm |
2014-09-03 | Eric Simeu |
2016-05-04 | Matthew C |
2015-10-01 | Thomas G |
1990-01-18 | Craig Neidorf |
1990-07-22 | Unknown |
1994-01-01 | Kim Schmitz |
2016-08-01 | Mike |
2016-10-05 | Michael Richo |
2016-12-05 | Jonathan Ly |
2017-08-04 | Robert Miller |
2018-04-17 | Kwamaine Ford |
2018-10-03 | Jackson Cosko |
2019-04-09 | Timothy Smith |
2018-12-03 | Oleksii Ivanov |
2020-01-06 | Marquavious Britt |
2018-11-27 | Ilya Kulkov |
2018-10-30 | Michael Weber |
2020-08-26 | Maxwell Abayeta |
2017-11-08 | Nathan Wyatt |
2020-09-15 | Mehdi Farhadi |
2020-09-15 | Hooman Heidarian |
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing
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.nationalcrimeagency.gov.uk/news/news-listings/560-57-arrested-in-nationwide-cyber-crime-strike-week
http://thehackernews.com/2015/03/hackers-arrested-cyber-crime.html
http://edition.cnn.com/2015/03/06/europe/uk-us-defense-hack/
http://www.theguardian.com/technology/2015/mar/06/national-agency-raids-25-premises-in-crackdown-on-suspected-hackers
http://www.bbc.com/news/technology-31753934
http://phys.org/news/2015-03-hacking-billion-email.html
https://www.fbi.gov/atlanta/press-releases/2015/indictment-unsealed-and-additional-defendant-charged-in-one-of-the-largest-reported-data-breaches-in-u.s.-history
http://www1.odcr.com/detail?court=036N&casekey=036NCF++1500359
http://poncapost.com/ponca-man-arrested-for-hacking-shutting-down-local-business-computers/
http://www.poncacitynow.com/news/?nk=48199
http://www.databreaches.net/more-than-70-targeted-in-global-takedown-of-hacker-forum-darkode/
http://theadvocate.com/news/15903820-106/opelousas-man-who-admitted-to-federal-computer-hacking-charge-sentenced-to-a-year-in-prison
http://klfy.com/2016/05/25/opelousas-hacker-sentenced-for-stealing-thousands-of-credit-card-accounts/
http://news.softpedia.com/news/darkode-forum-user-gets-one-year-in-jail-for-selling-botnet-stealing-bitcoin-504607.shtml
http://siliconangle.com/blog/2016/05/31/darkode-hacker-given-jail-time-for-running-a-botnet-stealing-bitcoin/
https://www.justice.gov/usao-wdla/pr/opelousas-man-sentenced-year-prison-role-major-computer-hacking-forum
http://www.ocregister.com/articles/lai-654957-felony-school.html
http://www.ocregister.com/articles/lai-675754-year-computer.html
https://scholar.google.com/scholar_case?case=551386241451639668&hl=en&as_sdt=2006
https://en.wikipedia.org/wiki/United_States_v._Morris_(1991)
https://www.washingtonpost.com/news/the-switch/wp/2013/11/01/how-a-grad-student-trying-to-build-the-first-botnet-brought-the-internet-to-its-knees/
http://www.rbs2.com/morris.htm
http://www.koat.com/news/rio-rancho-man-accused-of-hacking-former-employer/36728730
http://www.koat.com/news/internet-provider-hacked/36729618
http://krqe.com/2015/11/26/officials-continue-rio-rancho-hacking-investigation/
http://www.databreaches.net/nm-fired-by-roadrunner-former-employee-allegedly-took-revenge-by-hacking-them-and-re-routing-customer-service-calls/
http://www.abqjournal.com/686455/news/long-list-of-charges-await-alleged-hacker.html
https://www.abqjournal.com/901273/charges-dropped-in-internet-embezzlement-case.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
http://www.ecommercebytes.com/cab/abn/y08/m04/i18/s01
http://www.ecommercebytes.com/C/abblog/blog.pl?/pl/2011/11/1320261605.html
http://www.theguardian.com/technology/2007/oct/25/ebay.hacking
http://www.theregister.co.uk/2007/03/13/vlad_impales_ebay/
https://blog.ebaymotorssucks.com/643/09/vladuz-ebays-hacker-from-hell-released-from-prison/
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
http://www.titanrocu.org.uk/31/section.aspx/21/cbyber_team_arrest_man_in_manchester_in_international_enquiry
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
http://edition.cnn.com/TECH/computing/9810/23/jail.idg/index.html?iref=newssearch
http://www.publications.parliament.uk/pa/ld199798/ldjudgmt/jd970619/levin.htm
https://www.fbi.gov/news/stories/2014/january/byte-out-of-history-10-million-hack-1994-style/byte-out-of-history-10-million-hack-1994-style
http://www.nytimes.com/1995/08/18/business/russian-accused-of-citibank-computer-fraud.html
http://articles.latimes.com/1995-08-19/business/fi-36656_1_citibank-system
http://www.nytimes.com/1991/06/27/us/computer-programmer-charged-in-sabotage-plot.html
http://www.skepticfiles.org/hacker/cud447.htm
http://www.abc.net.au/news/2016-05-12/clp-hacked-by-bendigo-18yo/7410284
http://www.bendigoadvertiser.com.au/story/3901685/teen-hacked-political-party-website/
https://www.justice.gov/usao-ndga/pr/computer-hacker-extradited-france
http://www.thenews.pl/1/12/Artykul/251508,Police-catch-one-of-Poland%E2%80%99s-most-%E2%80%98dangerous%E2%80%99-hackers
http://www.policja.pl/pol/aktualnosci/125973,Pocket-w-rekach-policji-dzialal-z-Polsilverem.html
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
https://www.soldierx.com/hdb/Fry%20Guy
http://www.sptimes.com/Hackers/florida.hackers.html
http://www.ibtimes.co.uk/who-kim-dotcom-timeline-his-life-1442384
https://www.soldierx.com/hdb/Kimble
http://www.cnet.com/news/the-mystery-man-behind-megaupload-piracy-fight/
http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10697221
http://worldandnews.blogspot.com.au/2007/04/top-7-hackers-ever.html
http://attrition.org/errata/charlatan/kimble/
http://www.dailymail.co.uk/news/article-3717830/Nigerian-60-mn-online-fraud-network-arrested-Interpol.html?ITO=1490&ns_mchannel=rss&ns_campaign=1490
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
http://money.cnn.com/2016/12/05/technology/expedia-hack-insider-trading-sec/
https://www.justice.gov/usao-wdwa/pr/former-expedia-it-support-worker-sentenced-insider-trading
https://dockets.justia.com/docket/arizona/azdce/2:2017cv00699/1025417
http://www.dailymail.co.uk/news/article-4771416/Ex-tech-employee-arrest-FBI-selling-secret-DEA-codes.html
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-dc/pr/man-pleads-guilty-charges-stealing-senate-information-illegally-posting-restricted
https://www.justice.gov/usao-dc/pr/restricted-personal-information-us-senators-website
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.washingtontimes.com/news/2018/oct/30/ex-air-force-airman-in-new-mexico-accused-of-compu/
http://www.theglobaldispatch.com/former-u-s-air-force-member-michael-weber-arrested-for-computer-fraud-charges-76139/
https://www.justice.gov/usao-edmo/pr/member-dark-overlord-hacking-group-extradited-united-kingdom-face-charges-st-louis
https://www.justice.gov/usao-edmo/pr/judge-sentences-uk-national-role-dark-overlord-hacking-group
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.nationalcrimeagency.gov.uk/news/news-listings/560-57-arrested-in-nationwide-cyber-crime-strike-week
http://thehackernews.com/2015/03/hackers-arrested-cyber-crime.html
http://edition.cnn.com/2015/03/06/europe/uk-us-defense-hack/
http://www.theguardian.com/technology/2015/mar/06/national-agency-raids-25-premises-in-crackdown-on-suspected-hackers
http://www.bbc.com/news/technology-31753934
http://phys.org/news/2015-03-hacking-billion-email.html
https://www.fbi.gov/atlanta/press-releases/2015/indictment-unsealed-and-additional-defendant-charged-in-one-of-the-largest-reported-data-breaches-in-u.s.-history
http://www1.odcr.com/detail?court=036N&casekey=036NCF++1500359
http://poncapost.com/ponca-man-arrested-for-hacking-shutting-down-local-business-computers/
http://www.poncacitynow.com/news/?nk=48199
http://www.databreaches.net/more-than-70-targeted-in-global-takedown-of-hacker-forum-darkode/
http://theadvocate.com/news/15903820-106/opelousas-man-who-admitted-to-federal-computer-hacking-charge-sentenced-to-a-year-in-prison
http://klfy.com/2016/05/25/opelousas-hacker-sentenced-for-stealing-thousands-of-credit-card-accounts/
http://news.softpedia.com/news/darkode-forum-user-gets-one-year-in-jail-for-selling-botnet-stealing-bitcoin-504607.shtml
http://siliconangle.com/blog/2016/05/31/darkode-hacker-given-jail-time-for-running-a-botnet-stealing-bitcoin/
https://www.justice.gov/usao-wdla/pr/opelousas-man-sentenced-year-prison-role-major-computer-hacking-forum
http://www.ocregister.com/articles/lai-654957-felony-school.html
http://www.ocregister.com/articles/lai-675754-year-computer.html
https://scholar.google.com/scholar_case?case=551386241451639668&hl=en&as_sdt=2006
https://en.wikipedia.org/wiki/United_States_v._Morris_(1991)
https://www.washingtonpost.com/news/the-switch/wp/2013/11/01/how-a-grad-student-trying-to-build-the-first-botnet-brought-the-internet-to-its-knees/
http://www.rbs2.com/morris.htm
http://www.koat.com/news/rio-rancho-man-accused-of-hacking-former-employer/36728730
http://www.koat.com/news/internet-provider-hacked/36729618
http://krqe.com/2015/11/26/officials-continue-rio-rancho-hacking-investigation/
http://www.databreaches.net/nm-fired-by-roadrunner-former-employee-allegedly-took-revenge-by-hacking-them-and-re-routing-customer-service-calls/
http://www.abqjournal.com/686455/news/long-list-of-charges-await-alleged-hacker.html
https://www.abqjournal.com/901273/charges-dropped-in-internet-embezzlement-case.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
http://www.ecommercebytes.com/cab/abn/y08/m04/i18/s01
http://www.ecommercebytes.com/C/abblog/blog.pl?/pl/2011/11/1320261605.html
http://www.theguardian.com/technology/2007/oct/25/ebay.hacking
http://www.theregister.co.uk/2007/03/13/vlad_impales_ebay/
https://blog.ebaymotorssucks.com/643/09/vladuz-ebays-hacker-from-hell-released-from-prison/
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
http://www.titanrocu.org.uk/31/section.aspx/21/cbyber_team_arrest_man_in_manchester_in_international_enquiry
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
http://edition.cnn.com/TECH/computing/9810/23/jail.idg/index.html?iref=newssearch
http://www.publications.parliament.uk/pa/ld199798/ldjudgmt/jd970619/levin.htm
https://www.fbi.gov/news/stories/2014/january/byte-out-of-history-10-million-hack-1994-style/byte-out-of-history-10-million-hack-1994-style
http://www.nytimes.com/1995/08/18/business/russian-accused-of-citibank-computer-fraud.html
http://articles.latimes.com/1995-08-19/business/fi-36656_1_citibank-system
http://www.nytimes.com/1991/06/27/us/computer-programmer-charged-in-sabotage-plot.html
http://www.skepticfiles.org/hacker/cud447.htm
http://www.abc.net.au/news/2016-05-12/clp-hacked-by-bendigo-18yo/7410284
http://www.bendigoadvertiser.com.au/story/3901685/teen-hacked-political-party-website/
https://www.justice.gov/usao-ndga/pr/computer-hacker-extradited-france
http://www.thenews.pl/1/12/Artykul/251508,Police-catch-one-of-Poland%E2%80%99s-most-%E2%80%98dangerous%E2%80%99-hackers
http://www.policja.pl/pol/aktualnosci/125973,Pocket-w-rekach-policji-dzialal-z-Polsilverem.html
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
https://www.soldierx.com/hdb/Fry%20Guy
http://www.sptimes.com/Hackers/florida.hackers.html
http://www.ibtimes.co.uk/who-kim-dotcom-timeline-his-life-1442384
https://www.soldierx.com/hdb/Kimble
http://www.cnet.com/news/the-mystery-man-behind-megaupload-piracy-fight/
http://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10697221
http://worldandnews.blogspot.com.au/2007/04/top-7-hackers-ever.html
http://attrition.org/errata/charlatan/kimble/
http://www.dailymail.co.uk/news/article-3717830/Nigerian-60-mn-online-fraud-network-arrested-Interpol.html?ITO=1490&ns_mchannel=rss&ns_campaign=1490
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
http://money.cnn.com/2016/12/05/technology/expedia-hack-insider-trading-sec/
https://www.justice.gov/usao-wdwa/pr/former-expedia-it-support-worker-sentenced-insider-trading
https://dockets.justia.com/docket/arizona/azdce/2:2017cv00699/1025417
http://www.dailymail.co.uk/news/article-4771416/Ex-tech-employee-arrest-FBI-selling-secret-DEA-codes.html
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-dc/pr/man-pleads-guilty-charges-stealing-senate-information-illegally-posting-restricted
https://www.justice.gov/usao-dc/pr/restricted-personal-information-us-senators-website
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.washingtontimes.com/news/2018/oct/30/ex-air-force-airman-in-new-mexico-accused-of-compu/
http://www.theglobaldispatch.com/former-u-s-air-force-member-michael-weber-arrested-for-computer-fraud-charges-76139/
https://www.justice.gov/usao-edmo/pr/member-dark-overlord-hacking-group-extradited-united-kingdom-face-charges-st-louis
https://www.justice.gov/usao-edmo/pr/judge-sentences-uk-national-role-dark-overlord-hacking-group
Name | Country |
---|---|
FBI | US |
NCCU | GB |
American police | US |
Russian Police | RU |
NHTCU | US |
Hong Kong Police | HK |
DIICOT | RO |
Spanish Police | ES |
TITAN | GB |
Secret Service | US |
Australian Federal Police | AU |
Polish police | PL |
German Police | DE |
Nigerian Police | NG |
INTERPOL | ES |
MET | GB |
Name | Authority |
---|---|
Strike Week | |
Shrouded Horizon |
Name | URL 15 |
---|---|
Hacking | |
Darkweb Vendor | |
Malware | https://attack.mitre.org/techniques/T1359/ |
Cyber Fraud | |
Data theft | |
Data Leak | https://cwe.mitre.org/data/definitions/200.html |
Phishing | |
Logic bomb | https://cwe.mitre.org/data/definitions/511.html |
Scam | |
Fraud | |
Stealing Information | |
Malvertising | |
Spam | |
BEC | https://en.wikipedia.org/wiki/Business_email_compromise |
defacements |
Nothing