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Group Incidents

21 Arrested with links to WeLeakInfo2020-12-25 00:00:00 UTC

21 people have been arrested across the UK as part of an operation targeting customers of an onli...

179 arrested in deepweb vendor sting2020-09-23 00:00:00 UTC

179 arrested in deepweb vendor sting
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contrac...
Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign Against Computer Systems in ...
Four Nigerian Students Arrested For Allegedly Hacking And Stealing Funds From Philippine Banks
The Sparks Group is Alleged to Have Caused Tens of Millions of Dollars in Losses to Film Producti...
Three Individuals Charged for Alleged Roles in Twitter Hack

crypto cybercrime group dismantled2020-06-01 00:00:00 UTC

Accused cyber crime group who ran upto 20 bitcoin and crypto based exchanges
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business
Chinese military personnel charged with computer fraud, economic espionage and wire fraud for hac...

Three Arrested for Magecart attacks2019-12-20 00:00:00 UTC

Three Arrested
Fraud Scheme Impersonated Legitimate Accountholders and Charged Over Half a Million Dollars’ Wort...
Two Canadian Nationals Plead Guilty for Bitcoin Fraud
Four arrested in Brazil suspected of hacking into government officials
Three Romanian citizens sentenced to federal prison for their roles in a multi-million dollar com...
Leader of Online Car Sales Scam Pleads Guilty
Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That T...
Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment...
Bronx Man Sentenced To More Than 4 Years In Prison For Multimillion-Dollar Fraud Scheme Involving...
Four International Hacking Suspects Charged with racketeering conspiracy to develop and distribut...
dismantled the criminal network behind the GozNym banking malware
Member of Sophisticated China-Based Hacking Group Indicted for Series of Computer Intrusions, Inc...
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for ...
were the administrators of WSM, a sophisticated online marketplace available in six languages tha...
Three Germans Who Allegedly Operated Dark Web Marketplace with over 1 Million Users Face U.S. Nar...
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating o...
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 I...