Group Incidents

Nine Iranians Charged With Conducting Massive Cyber Theft Campaign On Behalf Of The Islamic Revol...
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants

36 indicted for cybercrimes2018-02-07 00:00:00 UTC

Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization Responsib...
Two Romanian Suspects Charged With Hacking of Metropolitan Police Department Surveillance Cameras...
Feds Focus on Mail Theft Based Identity Theft Crimes during Busy Holiday Shipping Season
Nigerian Nationals Charged with Operating Business Compromise Scheme
Defendants Responsible for Creating “Mirai” and Clickfraud Botnets, Infecting Hundreds of Thousan...
Thirteen Defendants Charged In Manhattan Federal Court In Scheme To Take Over Ride-Sharing Driver...
U.S. Charges Three Chinese Hackers Who Work At Internet Security Firm For Hacking Three Corporati...
Six More Defendants Charged in International "Tech Support Scam"

5 arrested for alleged hacking2017-10-12 00:00:00 UTC

5 arrested for alleged hacking
Jakarta Metro Police Arrest 29 Chinese Citizens Committing International Cyber Crime
Father And Son Charged With Selling Fentanyl And Oxycodone On The Dark Web
3 Romanian charged in in a multi-million dollar “vishing and smishing” scheme

4 arrested fr game of thrones leaks2017-08-14 00:00:00 UTC

4 arrested fr game of thrones leaks
2 arrested in London for identity theft. Police allege that the two used a computer to change inf...
According to the allegations in the superseding indictment filed in Columbia, South Carolina, beg...
92 Chinese and Taiwanese cyber crime suspects after allegedly forming a syndicate targeting other...

3 men sentenced for fraud refund scam2017-07-28 00:00:00 UTC

3 men sentenced for fraud refund scam. Bieseman and a 17-year-old youth, engaged in a similar fra...
9 Chinese Hackers have been arrested for Fireball malware, known as one of the biggest malware in...
21 members of cyber fraud gang arrested
Rezakhah would conduct unauthorized intrusions into victim networks to steal the desired software...
4 indicted for Luring Robbery Victims with Online Ads for Escorts
2 arrested and detained for links to Hansa
undisclosed amount of hackers have been arrested for breaching a popular hotel application.
3 arrested in connected to IDC Italian darknet Community
4 teen hackers arrested for stealing usd 300,000

3 arrested for cyber attacks2017-04-03 00:00:00 UTC

3 arrested for cyber attacks that alleged to have perpetrated an email blackmail scheme that targ...
Two charged with laundering proceeds of malware crime on suspicion of conspiracy to defraud UK cl...

four indicted for yahoo breach2017-03-15 00:00:00 UTC

The defendants used unauthorized access to Yahoo’s systems to steal information from about at l...