Group Incidents

Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property And Confidential Business Information
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits
PRC State-Owned Company, Taiwan Company, and Three Individuals Charged With Economic Espionage
Chinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensitive Commercial Aviation and Technological Data for Years
Two Nigerian Men Sentenced For Spearphishing Email Scheme
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking Over 100 U.S. companies
Federal Grand Jury Returns Indictments Charging 67 Individuals
Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Charged

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 Nearly $800,000
Owners of Tech Support Scams in South Florida and Costa Rica Charged With Federal Fraud Offenses
Nine Iranians Charged With Conducting Massive Cyber Theft Campaign On Behalf Of The Islamic Revolutionary Guard Corps
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 Responsible for More than $530 Million in Losses from Cybercrimes
Father And Son Charged With Selling Fentanyl And Oxycodone On The Dark Web
Six More Defendants Charged in International "Tech Support Scam"
U.S. Charges Three Chinese Hackers Who Work At Internet Security Firm For Hacking Three Corporations For Commercial Advantage
Thirteen Defendants Charged In Manhattan Federal Court In Scheme To Take Over Ride-Sharing Driver Accounts
Defendants Responsible for Creating “Mirai” and Clickfraud Botnets, Infecting Hundreds of Thousands of IoT Devices with Malicious Software
Nigerian Nationals Charged with Operating Business Compromise Scheme
Feds Focus on Mail Theft Based Identity Theft Crimes during Busy Holiday Shipping Season
Two Romanian Suspects Charged With Hacking of Metropolitan Police Department Surveillance Cameras in Connection with Ransomware Scheme
were the administrators of WSM, a sophisticated online marketplace available in six languages that allowed approximately 5,400 vendors to sell illegal goods to about 1.15 million customers around the world.
3 Romanian charged in in a multi-million dollar “vishing and smishing” scheme
3 Romanian charged in in a multi-million dollar “vishing and smishing” scheme
3 Romanian charged in in a multi-million dollar “vishing and smishing” scheme
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating out of Romania that Victimized Thousands of U.S. Residents
Two Canadian Nationals Plead Guilty for Bitcoin Fraud