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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
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...
3 Charged for Online Car Sales Scam2019-07-09 00:00:00 UTC
3 Charged for Online Car Sales Scam
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...
Indictment released for GozNym malware2019-05-16 00:00:00 UTC
dismantled the criminal network behind the GozNym banking malware
2 Administrators of Deepdotweb Arrested2019-05-08 00:00:00 UTC
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for ...
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...
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...
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
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...
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...
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...
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...
8 Individuals Charged in Fraud Related Schemes2018-11-13 00:00:00 UTC
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits
international cyber fraud ring indicted2018-10-09 00:00:00 UTC
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 100 U.S. companies2018-08-01 00:00:00 UTC
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 Charged2018-06-27 00:00:00 UTC
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 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...
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
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
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 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