Group Incidents
14 arrested for attacks on paypal2011-07-19 00:00:00 UTC
This incident became known as the Paypal 14.
All accused was said to use ddos software loic t...
Four Arrested capital while attempting to shop with cloned cards2011-05-19 00:00:00 UTC
Four Arrested capital while attempting to shop with cloned cards, , has managed to steal thousand...
3 ex employees accused of conspiracy to hacking.2010-11-03 00:00:00 UTC
According to the evidence submitted at trial, from 2002 to 2004, Musacchio was the president of E...
19 Arrested over online banking raids2010-09-29 00:00:00 UTC
The Metropolitan Police Central eCrime Unit PCeU said the 15 men and four women, who were arreste...
FBI Raids Hack Crew Harassing a Security Researcher2010-07-08 00:00:00 UTC
FBI agents have raided the homes of three alleged members of a hacker gang that harassed a securi...
3 Charged in Connection with Comcast Service Disruption2009-11-19 00:00:00 UTC
charged by Indictment for conspiring to disrupt service at Comcast corporation’s www.comcast.net w
2 arrested for malware attacks2009-11-18 00:00:00 UTC
a man and women arrested for using the ZeuS or Zbot virus to infect computers and download data, ...
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Worldpay hackers indicted2009-10-09 00:00:00 UTC
The indictment alleges that the group used sophisticated hacking techniques to compromise the da...
4 nabbed in international data fraud invesigation2008-09-04 00:00:00 UTC
Investigators spent nine months using technology and old-fashioned sleuthing to find four suspect...
11 members of retail hacking ring charged2008-08-05 00:00:00 UTC
Retail Hacking Ring Charged for Stealing and Distributing Credit and Debit Card Numbers from Majo...
Spanish Arrest D.O.M. Team2008-05-17 00:00:00 UTC
Spanish police announced the arrest today of five members of a prolific hacking team known as "D.O.M
11 Indicted in International Illegal Spamming and Stock Fraud Scheme2008-01-03 00:00:00 UTC
Alan Ralsky, Ten Others, Indicted in International Illegal Spamming and Stock Fraud Scheme
2 European Botnet Runners Indicted in the FooNet DDoS Case2007-12-01 00:00:00 UTC
Two Europeans, one of whom is English, have been indicted by a U.S. federal grand jury in connect...
Bot Roast II Nets 8 Individuals2007-11-29 00:00:00 UTC
The FBI today announced the results of the second phase of its continuing investigation into a gr...
17 individuals Indicted for global trafficking2007-11-07 00:00:00 UTC
This indictment marks the second major phase in a joint two-year
investigation by the Manhattan ...
6 Jailed for computer misuse and misconduct2007-10-10 00:00:00 UTC
6 police officers jailed after they setup a business named Active Investigation Services AIS whic...
29 Arrested by Brazilian police in Operation Nerd II2007-08-17 00:00:00 UTC
Brazilian police on Friday dismantled a hacking ring, which had stolen more than 10 million
real...
3 Charged for Operation bot roast2007-06-13 00:00:00 UTC
Operation Bot Roast was launched because the national security implications of the growing botnet...
6 Florida Residents Charged in TJX Breach2007-06-01 00:00:00 UTC
The defendants ran a diversified fraud business with numbers being sold in addition to various ty...
10 Indicted for TJX carding incident2007-03-08 00:00:00 UTC
Six people were arrested in Miami for TJX attacks and a further 10 are outstanding.
3 Arrested for m00p malware2006-06-26 00:00:00 UTC
3 persons detained, 2 in UK and 1 Finland in relation to the m00p malware.
2 Charged in Scheme Said to Defraud Internet Phone Providers2006-06-08 00:00:00 UTC
2 Charged in Scheme Said to Defraud Internet Phone Providers
2 Arrested for Zotob Worm2005-08-26 00:00:00 UTC
2 persons arrested that allegedly behind the Zotob worm.
FBI busts alleged DDoS Mafia in FooNet Investigation2004-08-26 00:00:00 UTC
FBI busts alleged DDoS Mafia in what is the first criminal case of ddos for hire
19 Individuals Indicted in Internet Carding Conspiracy2004-02-10 00:00:00 UTC
The 62-count indictment, returned by a federal grand jury in Newark, New Jersey today, alleges th...
3 busted for hacking lowes corporate systems2003-11-19 00:00:00 UTC
According to the indictment, from October 2003 through November 9, 2003, SALCEDO, BOTBYL, and TIM...
6 Suspect hackers Hackers arrested in Holland2002-04-09 00:00:00 UTC
the perÂsons were memÂbers or related to the IRC-​net hacker groups: XP extreme power or DUC...
Team of web defacers known as X-Team Charged2002-01-03 00:00:00 UTC
The “X-​Team†was accused of illegally entering the Supreme Court website in 1998 and repla...
2 Kazak Men Arrested in London for Hacking into Bloomberg L.P.s Computer System2000-08-14 00:00:00 UTC
According to the Complaints, ZEZOV gained unauthorized access to the internal Bloomberg Computer ...