Group Incidents
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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PRC State-Owned Company, Taiwan Company, and Three Individuals Charged With Economic Espionage2018-11-01 00:00:00 UTC
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 Years2018-10-30 00:00:00 UTC
Chinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensiti...
Two Nigerian Men Sentenced For Spearphishing Email Scheme2018-08-22 00:00:00 UTC
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. 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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Federal Grand Jury Returns Indictments Charging 67 Individuals2018-07-12 00:00:00 UTC
Federal Grand Jury Returns Indictments Charging 67 Individuals
Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Charged2018-06-27 00:00:00 UTC
Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Charged
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
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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