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Charge | Conspiracy to commit wire fraud
Url:
/charges/78
People (87)
Date
Name
2015-03-05
Unknown
2015-05-04
Muneeb Akhte
2015-05-04
Sohaib Akhte
2015-07-15
Johan Gudmunds
2006-06-08
Edwin Pena
2010-06-08
Matthew DeLorey
2009-10-09
Sergei Tšurikov
2009-10-09
Viktor Pleshchuk
2011-03-01
Sonya Martin
2015-12-15
Timothy Livingston
2015-12-15
Tomasz Chmielarz
2015-12-15
Devin McArthur
2007-06-13
Adam Sweaney
2012-11-01
Deniss Calovskis
2015-02-08
Beau Wattigney
2014-08-07
Chantale Petit-Frere
2015-08-11
Arkadiy Dubovoy
2015-08-11
Igor Dubovoy
2015-08-11
Leonid Momotok
2015-08-11
Alexander Garkusha
2013-01-01
Mihai Paunescu
2014-02-12
Muhammad Qasmani
2016-03-23
David kent
2009-11-01
Vladislav Horohorin
2016-07-22
Edwin Fana
2015-10-13
Evgeny Levitskyy
2016-10-01
Bogdan Nicolescu
2016-12-16
Tiberiu Danet
2016-12-16
Radu Miclaus
2012-01-19
Mikael Sallnert
2008-01-03
Alan Ralsky
2008-01-03
Scott Bradley
2008-01-03
John Bown
2008-01-03
James Fite
2017-06-24
Jared Hudson
2019-04-16
Lucson Appolon
2018-08-01
Braulio Vasquez
2019-04-24
Lawrence Espaillat
2018-12-03
Oleksii Ivanov
2017-12-28
Eveline Cismaru
2017-12-11
Mihai Isvanca
2016-06-24
Jared Hudson
2018-08-13
Damilola Ibiwoye
2018-08-13
Olayinka Olaniyi
2017-08-08
Abdulrasheed Yusuf
2018-05-16
Ruslan Bondars
2018-04-11
ONYEKACHI OPARA
2018-03-12
Kirby Rigaud
2016-12-13
Farintong Calderon
2017-12-20
Olumuyiwa Adejumo
2017-09-28
Hani Kabbara
2011-06-01
Peteris Sahurovs
2018-11-28
Mohammad Mansour
2018-11-28
Faramarz Savandi
2018-12-20
ZHANG SHILONG
2018-12-20
ZHU HUA
2017-11-16
Grant Wasik
2018-05-25
Grant Wasik
2018-05-25
Michael Seward
2018-05-25
Kevin McCormick
2019-11-25
Christian Erazo
2018-01-01
Vincent Plumb
2020-07-31
Mason Sheppard
2020-07-31
Graham Clark
2020-07-31
Nima Fazeli
2019-05-17
Gopalkrishna Pai
2019-03-08
Konstantin Ignatov
2019-03-08
RUJA IGNATOVA
2019-12-06
Joseph Abel
2019-12-06
Matthew Goettsche
2019-12-06
Russ Medlin
2019-12-06
Jobadiah Weeks
2019-12-06
Silviu Balaci
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
2020-02-01
Aaron Barnes-Burpo
2020-02-01
Walker Washington
2020-11-02
Aleksandr Brovko
2020-09-15
Mehdi Farhadi
2020-09-15
Hooman Heidarian
2019-06-01
Kevens Louis
2019-06-06
Fred Alcius
2020-10-23
Allan Bastos
Groups (4)
Date
Name
2020-02-10
Chinese military personnel charged with computer fraud
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
2017-11-16
Six More Defendants Charged in International "Tech Support Scam"
2018-05-25
Owners of Tech Support Scams in South Florida and Costa Rica Charged With Federal Fraud Offenses
Websites (0)
Nothing
Organizations (0)
Nothing
Links (100)
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://www.serocu.org.uk/31/section.aspx/21/five_arrested_in_crack_down_on_cyber_criminals__kidlington
http://www.scmagazine.com/twin-brothers-indicted-on-computer-hacking-charges/article/412825/
http://www.databreaches.net/more-than-70-targeted-in-global-takedown-of-hacker-forum-darkode/
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.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.bankinfosecurity.com/rbs-worldpay-sentence-too-light-a-5058/op-1
http://www.justice.gov/usao-nj/pr/three-men-arrested-hacking-and-spamming-scheme-targeted-personal-information-60-million
http://www.databreaches.net/three-men-arrested-in-hacking-and-spamming-scheme-targeted-personal-information-of-60-million-people/
http://www.nj.com/news/index.ssf/2015/12/rutherford_man_charged_in_2m_hacking_and_spam_sche.html
https://www.justice.gov/usao-nj/pr/three-men-arrested-hacking-and-spamming-scheme-targeted-personal-information-60-million
https://www.justice.gov/opa/pr/florida-man-sentenced-hacking-spamming-scheme-used-stolen-email-accounts
http://fortune.com/2016/06/02/comcast-hacking-spamming-lawsuit-guilty/
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://www.cnet.com/au/news/fbis-operation-bot-roast-ii-nets-additional-indictments-sentences/
http://www.arnnet.com.au/article/202792/true_crime_botnet_barons/
https://archives.fbi.gov/archives/news/pressrel/press-releases/bot-roast-ii-nets-8-individuals
http://www.reuters.com/article/usa-cybersecurity-gozivirus-idUSL1N14P21U20160105
http://www.lsm.lv/en/article/societ/society/us-court-rules-no-more-prison-time-for-hacker-of-imanta.a162822/
http://www.law360.com/articles/699451/gozi-virus-hacker-pleads-guilty-to-us-charges
http://www.reuters.com/article/us-usa-cybersecurity-virus-idUSKCN0R420S20150904
https://www.fbi.gov/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
http://thehill.com/policy/cybersecurity/243312-louisiana-man-allegedly-sold-fake-coupons-on-dark-web
http://thehill.com/policy/cybersecurity/265893-louisiana-man-gets-41-months-for-fake-coupon-scheme-on-dark-web
http://thehill.com/business-a-lobbying/248869-louisiana-man-admits-to-selling-fake-coupons-on-dark-web
http://www.wired.com/2015/05/inside-a-million-dollar-dark-web-coupon-counterfeiting-scheme/
https://www.fbi.gov/philadelphia/press-releases/2015/leader-of-coupon-counterfeiting-ring-on-silk-road-websites-pleads-guilty
http://motherboard.vice.com/read/the-rise-and-fall-of-a-2-million-spam-shop
http://www.reuters.com/article/us-usa-cybersecurity-arrests-idUSKBN0TY2BZ20151215
https://www.corporationwiki.com/p/2bpv8l/a-whole-lot-of-nothing-llc
https://www.justice.gov/usao-nj/pr/nine-people-charged-largest-known-computer-hacking-and-securities-fraud-scheme
https://archives.fbi.gov/archives/newyork/press-releases/2013/three-alleged-international-cyber-criminals-responsible-for-creating-and-distributing-virus-that-infected-over-one-million-computers-and-caused-tens-of-millions-of-dollars-in-losses-charged-in-manhattan-federal-court
https://nakedsecurity.sophos.com/2016/01/07/gozi-virus-author-finally-sentenced-should-be-out-and-home-soon/
https://identity.utexas.edu/id-perspectives/identity-theft-and-the-underground-economy
http://www.darkreading.com/attacks-breaches/man-admits-to-laundering-$196-million-in-hacking-telecom-fraud-scam/d/d-id/1324296
https://www.justice.gov/usao-nj/pr/man-who-laundered-millions-massive-computer-hacking-and-telecommunications-fraud-scheme
http://www.databreaches.net/oilpro-com-founder-charged-in-manhattan-federal-court-with-hacking-into-competitors-computer-system/
http://www.cnbc.com/2016/03/31/how-a-jobs-site-may-have-snared-alleged-hacker-founder.html
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/
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
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/
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/opa/pr/fifth-defendant-sentenced-prison-sophisticated-international-cellphone-fraud-scheme
https://www.justice.gov/usao-sdfl/pr/fifth-defendant-pleads-guilty-participating-sophisticated-international-cellphone-fraud
https://www.justice.gov/usao-dc/pr/romanian-woman-pleads-guilty-federal-charges-hacking-metropolitan-police-department
https://www.justice.gov/usao-ndga/pr/cyber-criminal-sentenced-hacking-universities
https://www.justice.gov/usao-nj/pr/man-admits-role-identity-theft-and-wire-fraud-conspiracy
https://www.justice.gov/opa/pr/cyber-criminal-residing-latvia-convicted-role-operation-counter-antivirus-service-scan4you
https://www.justice.gov/usao-sdny/pr/nigerian-man-pleads-guilty-manhattan-federal-court-participating-business-email-0
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/usao-mn/pr/latvian-national-sentenced-prison-scareware-hacking-scheme-targeted-minneapolis-star
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-austin-man-computer-hacking-and-fraud
https://www.zdnet.com/article/hacker-stole-unreleased-music-and-then-tried-to-frame-someone-else/
https://www.abc.net.au/news/2020-08-01/teenager-arrested-for-twitter-hack-that-targeted-celebrities/12515224
https://www.abc.net.au/news/2020-08-01/teenager-arrested-for-twitter-hack-that-targeted-celebrities/12515224
https://www.abc.net.au/news/2020-08-01/teenager-arrested-for-twitter-hack-that-targeted-celebrities/12515224
https://securityaffairs.co/wordpress/110358/cyber-crime/aleksandr-brovko-sentenced-jail.html
https://www.justice.gov/opa/pr/russian-cybercriminal-sentenced-prison-role-100-million-botnet-conspiracy
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.justice.gov/usao-ndga/pr/chinese-military-personnel-charged-computer-fraud-economic-espionage-and-wire-fraud
Documents (22)
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documents
documents
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documents
documents
documents
documents
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documents
documents
documents
documents
documents
Authorities (24)
Authorities Operations (8)
Judges (34)
Prosecutors (60)
Charges (55)
Crimes (19)
Victims (6)
Sectors (7)
Collectives (4)
Operations (0)
Motovations (1)
Occupations (6)
Name
Country
ERSOU ROCU
GB
Thames Valley Police
GB
Homeland Security
US
FBI
US
Russian Police
RU
NHTCU
US
Hong Kong Police
HK
French Police
FR
DIICOT
RO
Weston Police Departments
US
Plattsburgh Police Department
US
Unified Police Department of Greater Salt Lake
US
Latvia State Police
South African Police Service
SA
U.S. Secret Service
US
Metro Police
GB
NCA
GB
Polish National Police
PL
HSI
US
National Crime Agency
GB
IRS-C
US
Ventura Police Department
US
IRS
US
Secret Service
US
Name
Authority
Strike Week
Shrouded Horizon
Firewall
Bot Roast II
Operation Toll Free
Trident Tribunal
Toll Free
Wire Wire
Name
Conspiracy to commit wire fraud
Committing unauthorised acts with intent to impair the operation of or access to a computer
Aggravated identity theft
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
Conspiracy to commit computer fraud
Conspiracy to commit money laundering
Wire Fraud
Unauthorized access to a protected computer
Computer fraud
Conspiracy to commit fraud and related activity in connection with computers
Conspiracy to commit fraud and related activity in connection with electronic mail
Conspiracy to commit bank fraud
Conspiracy to commit access device fraud
Conspiracy to commit computer intrusion
conspiracy to commit aggravated identity theft
Conspiracy to commit trademark counterfeiting
Money laundering conspiracy
Conspiracy to commit securities fraud
Securities Fraud
Device fraud
Access device fraud
use, production or possession of modified telecommunications instruments
use or possession of hardware or software configured to obtain telecommunications services
Bank Fraud
conspiracy to traffic in counterfeit service marks
accessing a protected computer
Money laundering
conspiracy to commit mail fraud
violate the CAN-SPAM Act
the use
production or possession of modified telecommunications instruments
conspiracy to commit various forms of computer fraud
computer fraud and aggravated identity theft
computer intrusion with intent to cause damage
conspiracy to violate the Computer Fraud and Abuse Act
conspiracy to commit identity theft
production or possession of modified telecommunications instrument
Intentional damage to a protected computer
transmitting a demand in relation to damaging a protected computer
Conspiracy to commit computer intrusions
intentional access of a protected computer
and conspiracy to commit money laundering
conspiracy to use a communication facility to commit commercial bribery
conspiracy to commit fraud and related activity in connection with computers and access devices
unauthorized access to protected computers
unauthorized damage to protected computers
ten counts of wire fraud
making a false statement to obtain credit
conspiracy to commit economic espionage
unauthorized access and intentional damage to a protected computer
Economic Espionage
Name
URL 19
Hacking
Cyber Fraud
Darkweb admin
Hired A Hacker
DDoS
Botnet
https://attack.mitre.org/techniques/T1329/
Phishing
Data theft
Piracy
Hosted Services
Corporate Hacking
Malware
https://attack.mitre.org/techniques/T1359/
Scareware
Spam
Fraud
Scam
Malvertising
Ransomware
defacements
Name
Private equity
Financial services
private
financial
government
education
entertainment
Name
Bayrob
APT10
BitClub Network
PLA
Nothing
Name
profit
Name
IT
financial trader
student
retail
Unit 61398 of the Third Department of the Chinese Peoples Liberation Army
Chinese People’s Liberation Army
Name
Thomas J redbull
Quentin Purdy
Wilhelm Norrmann
Richard J. Sullivan
Michael H. Dolinger, Theodore H. Katz
Mark L. Wolf
William J. Martini
Kimba Wood
Edward J. Davila
Alan J. Meyer
Kimba Wood, Leonard B. Sand
Louise Flanagan
S. James Otero
Daniel T.K. Hurley
raymond sodini
Indira Talwani
Beth Bloom
Peter G. Sheridan
James B. Clark III
Steve C. Jones
Katharine S. Hayden
Liam O’Grady
Paul A. Crotty
Eleanor L. Ross
Sarah A. L. Merriam
Janet C. Hal
Margo K. Brodie
Kevin N. Fox
Lorna G. Schofield
Lisa G. Wood
Claire C. Cecchi
Dudley H. Bowen
T.S. Ellis III
Richard G. Stearns
Name
IT
financial trader
student
retail
Unit 61398 of the Third Department of the Chinese Peoples Liberation Army
Chinese People’s Liberation Army
Name
Georgia Institute of Technology
Twitter
private
amazon
USPS
Equifax