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Group Incidents
Four arrested in Brazil suspected of hacking into government officials2019-08-06 00:00:00 UTC
Four arrested in Brazil suspected of hacking into government officials
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3 Romanian citizens sentenced to federal prison2019-07-24 00:00:00 UTC
Three Romanian citizens sentenced to federal prison for their roles in a multi-million dollar com...
7 Americans Charged in Connection with Computer Fraud and Identity Theft Ring2019-06-21 00:00:00 UTC
Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That T...
Four International Hacking Suspects Charged with Racketeering2019-06-05 00:00:00 UTC
Four International Hacking Suspects Charged with racketeering conspiracy to develop and distribut...
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Indictment released for GozNym malware2019-05-16 00:00:00 UTC
dismantled the criminal network behind the GozNym banking malware
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2 Administrators of Deepdotweb Arrested2019-05-08 00:00:00 UTC
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for ...
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3 Germans Who Allegedly Operated Dark Web Marketplace Charged2019-05-03 00:00:00 UTC
The 3 were the administrators of WSM, a sophisticated online marketplace available in six languag...
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20 charged for roles in International Crime Group2019-02-07 00:00:00 UTC
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating o...
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Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission2019-01-15 00:00:00 UTC
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
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Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property And Confidential Business Information2018-12-20 00:00:00 UTC
Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer I...
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9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes2018-12-19 00:00:00 UTC
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mys...
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Atlanta U.S. Attorney Charges Iranian nationals for City Of Atlanta ransomware attack2018-12-05 00:00:00 UTC
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 Institutions, Causing Over $30 Million in Losses2018-11-28 00:00:00 UTC
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public...
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8 Indicted for Causing Tens of Millions of Dollars in Losses in Digital Advertising Fraud2018-11-27 00:00:00 UTC
Two International Cybercriminal Rings Dismantled and Eight Defendants Indicted for Causing Tens o...
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8 Individuals Charged in Fraud Related Schemes2018-11-13 00:00:00 UTC
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits
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international cyber fraud ring indicted2018-10-09 00:00:00 UTC
international cyber fraud ring led by Romeo Vasile Chita indicted
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Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking Over 100 U.S. companies2018-08-01 00:00:00 UTC
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking...
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Over 35 Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Charged2018-06-27 00:00:00 UTC
Over 35 Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Charged.
The extensi...
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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
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Five People Indicted for Compromising Target’s Gift Card System and Defrauding Victims Out of Nearly $800,0002018-06-05 00:00:00 UTC
Five People Indicted for Compromising Target’s Gift Card System and Defrauding Victims Out of Nea...
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Owners of Tech Support Scams in South Florida and Costa Rica Charged With Federal Fraud Offenses2018-05-25 00:00:00 UTC
Owners of Tech Support Scams in South Florida and Costa Rica Charged With Federal Fraud Offenses
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Nine Iranians Charged With Conducting Massive Cyber Theft Campaign On Behalf Of The Islamic Revolutionary Guard Corps2018-03-23 00:00:00 UTC
Nine Iranians Charged With Conducting Massive Cyber Theft Campaign On Behalf Of The Islamic Revol...
Nationwide Elder Fraud Sweep Of More Than 250 Defendants2018-02-22 00:00:00 UTC
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants
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36 indicted for cybercrimes2018-02-07 00:00:00 UTC
Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization Responsib...
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Two Romanian Suspects Charged With Hacking of Metropolitan Police Department Surveillance Cameras in Connection with Ransomware Scheme2017-12-28 00:00:00 UTC
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 Season2017-12-21 00:00:00 UTC
Feds Focus on Mail Theft Based Identity Theft Crimes during Busy Holiday Shipping Season
Nigerian Nationals Charged with Operating Business Compromise Scheme2017-12-20 00:00:00 UTC
Nigerian Nationals Charged with Operating Business Compromise Scheme