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Group Incidents

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
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 Sensiti...
Two Nigerian Men Sentenced For Spearphishing Email Scheme
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking...
Federal Grand Jury Returns Indictments Charging 67 Individuals
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
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
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...
U.S. Charges Three Chinese Hackers Who Work At Internet Security Firm For Hacking Three Corporati...
Six More Defendants Charged in International "Tech Support Scam"

5 arrested for alleged hacking2017-10-12 00:00:00 UTC

5 arrested for alleged hacking
Jakarta Metro Police Arrest 29 Chinese Citizens Committing International Cyber Crime
Father And Son Charged With Selling Fentanyl And Oxycodone On The Dark Web
3 Romanian charged in in a multi-million dollar “vishing and smishing” scheme

4 arrested fr game of thrones leaks2017-08-14 00:00:00 UTC

4 arrested fr game of thrones leaks