Group Incidents

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 agents have raided the homes of three alleged members of a hacker gang that harassed a securi...
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, ...

Worldpay hackers indicted2009-10-09 00:00:00 UTC

The indictment alleges that the group used sophisticated hacking techniques to compromise the da...
Investigators spent nine months using technology and old-fashioned sleuthing to find four suspect...
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
Alan Ralsky, Ten Others, Indicted in International Illegal Spamming and Stock Fraud Scheme
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...
This indictment marks the second major phase in a joint two-year investigation by the Manhattan ...
6 police officers jailed after they setup a business named Active Investigation Services AIS whic...
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...
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 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 what is the first criminal case of ddos for hire
The 62-count indictment, returned by a federal grand jury in Newark, New Jersey today, alleges th...
According to the indictment, from October 2003 through November 9, 2003, SALCEDO, BOTBYL, and TIM...

21 indicted for piracy2002-06-12 00:00:00 UTC

21 indicted for piracy
the per­sons were mem­bers or related to the IRC-​net hacker groups: XP extreme power or DUC...
The “X-​Team” was accused of illegally entering the Supreme Court website in 1998 and repla...
According to the Complaints, ZEZOV gained unauthorized access to the internal Bloomberg Computer ...
A Philippine couple, both bank workers, were identified on Monday as the chief suspects in the se...
Seventeen defendants from across the United States and Europe were indicted by a federal grand j...
5 members of masters of deception found themselves caught up and arrested for credit theft relate...