Group Incidents

21 Arrested with links to WeLeakInfo2020-12-25 00:00:00 UTC

21 people have been arrested across the UK as part of an operation targeting customers of an onli...

179 arrested in deepweb vendor sting2020-09-23 00:00:00 UTC

179 arrested in deepweb vendor sting
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contrac...
Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign Against Computer Systems in ...
The Sparks Group is Alleged to Have Caused Tens of Millions of Dollars in Losses to Film Producti...
Three Individuals Charged for Alleged Roles in Twitter Hack

crypto cybercrime group dismantled2020-06-01 00:00:00 UTC

Accused cyber crime group who ran upto 20 bitcoin and crypto based exchanges
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business
Chinese military personnel charged with computer fraud, economic espionage and wire fraud for hac...

Three Arrested for Magecart attacks2019-12-20 00:00:00 UTC

Three Arrested
Fraud Scheme Impersonated Legitimate Accountholders and Charged Over Half a Million Dollars’ Wort...
Two Canadian Nationals Plead Guilty for Bitcoin Fraud
Four arrested in Brazil suspected of hacking into government officials
Four International Hacking Suspects Charged with racketeering conspiracy to develop and distribut...
dismantled the criminal network behind the GozNym banking malware
were the administrators of WSM, a sophisticated online marketplace available in six languages tha...
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating o...
Two Ukrainian men have been charged for their roles in a large-scale, international conspiracy to...

15 ddos for hire services seized2018-12-20 00:00:00 UTC

15 ddos for hire services seized and operators charged
Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer I...
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mys...
ATLANTA - A federal grand jury in Atlanta has returned an indictment charging Faramarz Shahi Sava...
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public...
Two International Cybercriminal Rings Dismantled and Eight Defendants Indicted for Causing Tens o...
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking...

35 darknet venders arrested2018-06-26 00:00:00 UTC

First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 3...

8 Arrested in Africa-Based Cybercrime2018-06-25 00:00:00 UTC

Eight Arrested in Africa-Based Cybercrime and Business Email Compromise Conspiracy
Five People Indicted for Compromising Target’s Gift Card System and Defrauding Victims Out of Nea...
Owners of Tech Support Scams in South Florida and Costa Rica Charged With Federal Fraud Offenses