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Group Incidents
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
3 charged with ddos computer crimes related to mirai2017-12-13 00:00:00 UTC
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 Accounts2017-11-30 00:00:00 UTC
Thirteen Defendants Charged In Manhattan Federal Court In Scheme To Take Over Ride-Sharing Driver...
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3 Chinese Hackers charged with Hacking Three Corporations For Commercial Advantage2017-11-27 00:00:00 UTC
U.S. Charges Three Chinese Hackers Who Work At Internet Security Firm For Hacking Three Corporati...
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Six More Defendants Charged in International "Tech Support Scam"2017-11-16 00:00:00 UTC
Six More Defendants Charged in International "Tech Support Scam"
29 Chinese Citizens Arrested For International Cyber Crimes2017-08-29 00:00:00 UTC
Jakarta Metro Police Arrest 29 Chinese Citizens Committing International Cyber Crime
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Father And Son Charged With Selling Fentanyl And Oxycodone On The Dark Web2017-08-23 00:00:00 UTC
Father And Son Charged With Selling Fentanyl And Oxycodone On The Dark Web
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3 Romanian charged in in a multi-million dollar “vishing and smishing scheme2017-08-16 00:00:00 UTC
3 Romanian charged in in a multi-million dollar “vishing and smishing” scheme
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2 arrested in London for identity theft2017-08-09 00:00:00 UTC
2 arrested in London for identity theft. Police allege that the two used a computer to change inf...
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2 Iranian Nationals Charged in Credit Card Fraud and Computer Hacking Conspiracy2017-08-08 00:00:00 UTC
According to the allegations in the superseding indictment filed in Columbia, South Carolina, beg...
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92 Chinese and Taiwanese cyber crime suspects arrested2017-07-29 00:00:00 UTC
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 Hackers Arrested for Fireball malware2017-07-27 00:00:00 UTC
9 Chinese Hackers have been arrested for Fireball malware, known as one of the biggest malware in...
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21 members of cyber fraud gang arrested2017-07-19 00:00:00 UTC
21 members of cyber fraud gang arrested
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2 Iranian Nationals Charged in Hacking of Vermont Software Company2017-07-17 00:00:00 UTC
Rezakhah would conduct unauthorized intrusions into victim networks to steal the desired software...
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4 indicted for Luring Robbery Victims with Online Ads for Escorts2017-06-28 00:00:00 UTC
4 indicted for Luring Robbery Victims with Online Ads for Escorts
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2 arrested and detained for links to Hansa2017-06-21 00:00:00 UTC
2 arrested and detained for links to Hansa
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hackers arrested for breaching hotel app2017-06-01 00:00:00 UTC
undisclosed amount of hackers have been arrested for breaching a popular hotel application.
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3 arrested in connected to darknet sites2017-04-28 00:00:00 UTC
3 arrested in connected to IDC Italian darknet Community
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4 teen hackers arrested for stealing usd 300,0002017-04-07 00:00:00 UTC
4 teen hackers arrested for stealing usd 300,000
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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...
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Two charged with laundering proceeds of malware crime2017-03-18 00:00:00 UTC
Two charged with laundering proceeds of malware crime on suspicion of conspiracy to defraud UK cl...
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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...
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