Crime
People (30)
| Date | Name |
|---|---|
| 2014-06-14 | Sergey Vovnenko |
| 2015-04-29 | Valérie Gignac |
| 2014-08-02 | Dimitry Belorossov |
| 2005-03-06 | Unknown |
| 2008-04-01 | Owen Walker |
| 2007-06-13 | James Brewer |
| 2007-11-27 | Robert Bently |
| 2007-06-13 | Adam Sweaney |
| 2007-11-01 | Ryan Goldstein |
| 2007-06-13 | Gregory King |
| 2007-06-13 | Robert Soloway |
| 2005-11-01 | Jeanson Ancheta |
| 2004-01-06 | Lee Walker |
| 2004-01-06 | Axel Gembe |
| 2004-01-16 | Richard Roby |
| 2015-01-13 | Maxim Senakh |
| 2006-02-10 | Christopher Maxwell |
| 2009-04-01 | Thomas Smith |
| 2009-04-01 | David Edwards |
| 2016-09-29 | Ryan Green |
| 2017-02-23 | Daniel Kaye |
| 2017-04-09 | Pyotr Levashov |
| 2017-08-08 | Arash Abedia |
| 2017-08-08 | Danial Jeloudar |
| 2016-06-18 | Fabio Gasperini |
| 2017-07-10 | Alexander Tverdokhlebov |
| 2017-12-08 | Paras Jha |
| 2017-12-08 | Dalton Norman |
| 2017-12-08 | Josiah White |
| 2018-11-28 | Aleksandr Zhukov |
Groups (3)
| Date | Name |
|---|---|
| 2007-06-13 | 3 Charged for Operation bot roast |
| 2017-12-13 | 3 charged with ddos computer crimes related to mirai |
| 2018-11-27 | 8 Indicted for Causing Tens of Millions of Dollars in Losses in Digital Advertising Fraud |
Websites (0)
Nothing
Organizations (0)
Nothing
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.cbc.ca/news/canada/montreal/val%C3%A9rie-gignac-accused-of-spying-via-webcams-harassing-children-1.3053722
https://nakedsecurity.sophos.com/2015/05/01/woman-arrested-after-hijacking-pcs-showing-hardcore-porn-to-victims/
http://www.rcmp-grc.gc.ca/qc/nouv-news/com-rel/2015/04/150429-eng.htm
https://www.fbi.gov/atlanta/press-releases/2015/russian-developer-of-the-notorious-citadel-malware-sentenced-to-prison
http://www.nyccriminallawyer.com/dmitry-belorossov-extradition/
http://krebsonsecurity.com/2014/07/feds-hackers-ran-concert-ticket-racket/#more-27031
http://www.chinadaily.com.cn/english/doc/2005-03/26/content_428373.htm
http://www.antionline.com/showthread.php?264509-quot-Corpse-Network-quot-gets-Hacker-arrested
https://web.archive.org/web/20071201091307/http://www.heise.de/english/newsticker/news/99816
https://en.wikipedia.org/wiki/Akbot
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/
https://archives.fbi.gov/archives/news/pressrel/press-releases/bot-roast-ii-nets-8-individuals
http://www.arnnet.com.au/article/202792/true_crime_botnet_barons/
http://web.archive.org/web/20070607053402/http://news.yahoo.com/s/ap/20070531/ap_on_hi_te/spam_arrest
http://www.secure64.com/news-bot-herder-jailed
http://arstechnica.com/uncategorized/2006/05/6789-2/
https://www.fbi.gov/news/stories/2006/may/botnet050806
http://web.archive.org/web/20060103033246/http://cybercrime.gov/anchetaArrest.htm
http://web.archive.org/web/20060327050004/http://www.cybercrime.gov/anchetaPlea.htm
http://web.archive.org/web/20060629015848/http://www.cybercrime.gov/anchetaSent.htm
http://news.softpedia.com/news/European-Botnet-Runners-Indicted-in-the-FooNet-DDoS-Case-94919.shtml
http://www.cnet.com/au/news/two-europeans-indicted-over-u-s-cyberattacks/
http://www.heise.de/newsticker/meldung/Mutmasslicher-Phatbot-Entwickler-bei-Loerrach-festgenommen-98263.html
http://www.heise.de/newsticker/meldung/Phatbot-Autor-richtete-grossen-Schaden-an-98561.html
http://www.securityfocus.com/news/9411
http://www.globalpost.com/article/6716950/2016/01/08/finland-decides-extradite-suspected-russian-hacker-us
https://www.rt.com/news/313648-finland-russia-arrest-senakh/
https://www.justice.gov/opa/pr/russian-citizen-pleads-guilty-involvement-global-botnet-conspiracy
http://rapsinews.com/judicial_news/20170731/279568625.html
https://www.justice.gov/opa/pr/russian-citizen-sentenced-46-months-prison-involvement-global-botnet-conspiracy
http://web.archive.org/web/20060502003754/http://www.cybercrime.gov/maxwellIndict.htm
http://web.archive.org/web/20060629015902/http://www.cybercrime.gov/maxwellPlea.htm
https://www.fbi.gov/dallas/press-releases/2010/dl061010.htm
https://www.justice.gov/archive/usao/txn/PressRel09/smith_edwards_botnet_indict_pr.html
http://www.plainsite.org/dockets/k3feom6d/texas-northern-district-court/usa-v-smith-et-al/
http://www.theregister.co.uk/2009/09/16/botherder_trial_set/
http://www.computerworld.com/article/2517324/security0/botnet-test-that-aimed-ddos-at-isp-leads-to-guilty-plea.html
http://www.networkworld.com/article/2208170/malware-cybercrime/texas-man-to-plead-guilty-to-building-botnet-for-hire.html
https://www.justice.gov/archive/usao/txn/PressRel10/smith_edwards_hacking_ple_pr.html
http://www.techworm.net/2016/04/blackhole-exploit-kit-author-paunch-sentenced-seven-years.html
http://news.softpedia.com/news/hacker-who-sold-spam-botnet-on-darkode-forum-gets-no-prison-time-508806.shtml
http://triblive.com/news/adminpage/11188589-74/green-judge-computers
http://www.bbc.com/news/technology-37510502
http://news.sky.com/story/briton-admits-deutsche-telekom-cyberattack-10956568
https://www.theguardian.com/world/2017/jul/21/briton-admits-to-cyber-attack-on-deutsche-telekom-court
https://krebsonsecurity.com/2017/07/who-is-the-govrat-author-and-mirai-botmaster-bestbuy/
http://www.securityweek.com/briton-pleads-guilty-mirai-attacks-german-court
http://www.securityweek.com/british-hacker-convicted-germany-major-cyber-attack
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-edny/pr/cybercriminal-who-created-global-botnet-infected-malicious-software-extradited-face
https://www.justice.gov/usao-edny/pr/cybercriminal-convicted-computer-hacking-and-sentenced-statutory-maximum
http://www.prweb.com/releases/2017/08/prweb14590429.htm
https://www.benzinga.com/pressreleases/17/08/p9906491/italian-man-extradited-to-brooklyn-acquitted-of-felony-cyber-crime-char
https://www.bleepingcomputer.com/news/security/italian-botnet-operator-who-made-over-325-000-extradited-to-the-us/
https://www.bankinfosecurity.com/russian-born-botnet-herder-hit-9-year-sentence-a-10099
https://www.justice.gov/usao-nj/pr/computer-hacker-who-launched-attacks-rutgers-university-ordered-pay-86m-restitution
https://www.justice.gov/usao-ak/pr/hackers-cooperation-fbi-leads-substantial-assistance-other-complex-cybercrime
https://www.justice.gov/opa/pr/justice-department-announces-charges-and-guilty-pleas-three-computer-crime-cases-involving
https://krebsonsecurity.com/2018/09/mirai-botnet-authors-avoid-jail-time/
https://www.justice.gov/usao-ak/pr/hackers-cooperation-fbi-leads-substantial-assistance-other-complex-cybercrime
https://www.justice.gov/opa/pr/justice-department-announces-charges-and-guilty-pleas-three-computer-crime-cases-involving
https://krebsonsecurity.com/2018/09/mirai-botnet-authors-avoid-jail-time/
https://www.justice.gov/usao-ak/pr/hackers-cooperation-fbi-leads-substantial-assistance-other-complex-cybercrime
https://www.justice.gov/opa/pr/justice-department-announces-charges-and-guilty-pleas-three-computer-crime-cases-involving
https://krebsonsecurity.com/2018/09/mirai-botnet-authors-avoid-jail-time/
https://www.fbi.gov/news/stories/2007/june/botnet_061307
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.cbc.ca/news/canada/montreal/val%C3%A9rie-gignac-accused-of-spying-via-webcams-harassing-children-1.3053722
https://nakedsecurity.sophos.com/2015/05/01/woman-arrested-after-hijacking-pcs-showing-hardcore-porn-to-victims/
http://www.rcmp-grc.gc.ca/qc/nouv-news/com-rel/2015/04/150429-eng.htm
https://www.fbi.gov/atlanta/press-releases/2015/russian-developer-of-the-notorious-citadel-malware-sentenced-to-prison
http://www.nyccriminallawyer.com/dmitry-belorossov-extradition/
http://krebsonsecurity.com/2014/07/feds-hackers-ran-concert-ticket-racket/#more-27031
http://www.chinadaily.com.cn/english/doc/2005-03/26/content_428373.htm
http://www.antionline.com/showthread.php?264509-quot-Corpse-Network-quot-gets-Hacker-arrested
https://web.archive.org/web/20071201091307/http://www.heise.de/english/newsticker/news/99816
https://en.wikipedia.org/wiki/Akbot
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/
https://archives.fbi.gov/archives/news/pressrel/press-releases/bot-roast-ii-nets-8-individuals
http://www.arnnet.com.au/article/202792/true_crime_botnet_barons/
http://web.archive.org/web/20070607053402/http://news.yahoo.com/s/ap/20070531/ap_on_hi_te/spam_arrest
http://www.secure64.com/news-bot-herder-jailed
http://arstechnica.com/uncategorized/2006/05/6789-2/
https://www.fbi.gov/news/stories/2006/may/botnet050806
http://web.archive.org/web/20060103033246/http://cybercrime.gov/anchetaArrest.htm
http://web.archive.org/web/20060327050004/http://www.cybercrime.gov/anchetaPlea.htm
http://web.archive.org/web/20060629015848/http://www.cybercrime.gov/anchetaSent.htm
http://news.softpedia.com/news/European-Botnet-Runners-Indicted-in-the-FooNet-DDoS-Case-94919.shtml
http://www.cnet.com/au/news/two-europeans-indicted-over-u-s-cyberattacks/
http://www.heise.de/newsticker/meldung/Mutmasslicher-Phatbot-Entwickler-bei-Loerrach-festgenommen-98263.html
http://www.heise.de/newsticker/meldung/Phatbot-Autor-richtete-grossen-Schaden-an-98561.html
http://www.securityfocus.com/news/9411
http://www.globalpost.com/article/6716950/2016/01/08/finland-decides-extradite-suspected-russian-hacker-us
https://www.rt.com/news/313648-finland-russia-arrest-senakh/
https://www.justice.gov/opa/pr/russian-citizen-pleads-guilty-involvement-global-botnet-conspiracy
http://rapsinews.com/judicial_news/20170731/279568625.html
https://www.justice.gov/opa/pr/russian-citizen-sentenced-46-months-prison-involvement-global-botnet-conspiracy
http://web.archive.org/web/20060502003754/http://www.cybercrime.gov/maxwellIndict.htm
http://web.archive.org/web/20060629015902/http://www.cybercrime.gov/maxwellPlea.htm
https://www.fbi.gov/dallas/press-releases/2010/dl061010.htm
https://www.justice.gov/archive/usao/txn/PressRel09/smith_edwards_botnet_indict_pr.html
http://www.plainsite.org/dockets/k3feom6d/texas-northern-district-court/usa-v-smith-et-al/
http://www.theregister.co.uk/2009/09/16/botherder_trial_set/
http://www.computerworld.com/article/2517324/security0/botnet-test-that-aimed-ddos-at-isp-leads-to-guilty-plea.html
http://www.networkworld.com/article/2208170/malware-cybercrime/texas-man-to-plead-guilty-to-building-botnet-for-hire.html
https://www.justice.gov/archive/usao/txn/PressRel10/smith_edwards_hacking_ple_pr.html
http://www.techworm.net/2016/04/blackhole-exploit-kit-author-paunch-sentenced-seven-years.html
http://news.softpedia.com/news/hacker-who-sold-spam-botnet-on-darkode-forum-gets-no-prison-time-508806.shtml
http://triblive.com/news/adminpage/11188589-74/green-judge-computers
http://www.bbc.com/news/technology-37510502
http://news.sky.com/story/briton-admits-deutsche-telekom-cyberattack-10956568
https://www.theguardian.com/world/2017/jul/21/briton-admits-to-cyber-attack-on-deutsche-telekom-court
https://krebsonsecurity.com/2017/07/who-is-the-govrat-author-and-mirai-botmaster-bestbuy/
http://www.securityweek.com/briton-pleads-guilty-mirai-attacks-german-court
http://www.securityweek.com/british-hacker-convicted-germany-major-cyber-attack
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-edny/pr/cybercriminal-who-created-global-botnet-infected-malicious-software-extradited-face
https://www.justice.gov/usao-edny/pr/cybercriminal-convicted-computer-hacking-and-sentenced-statutory-maximum
http://www.prweb.com/releases/2017/08/prweb14590429.htm
https://www.benzinga.com/pressreleases/17/08/p9906491/italian-man-extradited-to-brooklyn-acquitted-of-felony-cyber-crime-char
https://www.bleepingcomputer.com/news/security/italian-botnet-operator-who-made-over-325-000-extradited-to-the-us/
https://www.bankinfosecurity.com/russian-born-botnet-herder-hit-9-year-sentence-a-10099
https://www.justice.gov/usao-nj/pr/computer-hacker-who-launched-attacks-rutgers-university-ordered-pay-86m-restitution
https://www.justice.gov/usao-ak/pr/hackers-cooperation-fbi-leads-substantial-assistance-other-complex-cybercrime
https://www.justice.gov/opa/pr/justice-department-announces-charges-and-guilty-pleas-three-computer-crime-cases-involving
https://krebsonsecurity.com/2018/09/mirai-botnet-authors-avoid-jail-time/
https://www.justice.gov/usao-ak/pr/hackers-cooperation-fbi-leads-substantial-assistance-other-complex-cybercrime
https://www.justice.gov/opa/pr/justice-department-announces-charges-and-guilty-pleas-three-computer-crime-cases-involving
https://krebsonsecurity.com/2018/09/mirai-botnet-authors-avoid-jail-time/
https://www.justice.gov/usao-ak/pr/hackers-cooperation-fbi-leads-substantial-assistance-other-complex-cybercrime
https://www.justice.gov/opa/pr/justice-department-announces-charges-and-guilty-pleas-three-computer-crime-cases-involving
https://krebsonsecurity.com/2018/09/mirai-botnet-authors-avoid-jail-time/
https://www.fbi.gov/news/stories/2007/june/botnet_061307
| Name | Country |
|---|---|
| Italian Police | IT |
| American police | US |
| RCMP | CA |
| FBI | US |
| Chinese Police | CN |
| HSI | US |
| Finish Police | FI |
| UK National Crime Agency | GB |
| CCIPS | |
| New York City Police Department | US |
| Estonian Police | EE |
| Malaysia Police | ML |
| Bulgarian Police | BG |
| National Crime Agency | GB |
| French Police | FR |
| Name | Authority |
|---|---|
| Bot Roast | |
| Bot Roast II | |
| Cyberslam | |
| Websnare | |
| HackinItaly |
| Name | URL 12 |
|---|---|
| Hacking | |
| Botnet | https://attack.mitre.org/techniques/T1329/ |
| Hosted Services | |
| DDoS | |
| Corporate Hacking | |
| Malware | https://attack.mitre.org/techniques/T1359/ |
| Cyber Fraud | |
| Darkweb Vendor | |
| Spam | |
| Cyber Extortion | |
| Fraud | |
| clickfraud |
| Name |
|---|
| Private equity |
| private |
| Name |
|---|
| DDoS Mafia |
Nothing
| Name |
|---|
| profit |