Group Incidents

Four arrested in Brazil suspected of hacking into government officials
Three Romanian citizens sentenced to federal prison for their roles in a multi-million dollar com...

3 Charged for Online Car Sales Scam2019-07-09 00:00:00 UTC

3 Charged for Online Car Sales Scam
Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That T...
Four International Hacking Suspects Charged with racketeering conspiracy to develop and distribut...
dismantled the criminal network behind the GozNym banking malware
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for ...
The 3 were the administrators of WSM, a sophisticated online marketplace available in six languag...
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
international cyber fraud ring led by Romeo Vasile Chita indicted
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking...
Over 35 Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Charged. The extensi...

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
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