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...
P
6 indicted in connection with multi-million dollar scheme to bribe Amazon2020-09-16 00:00:00 UTC
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contrac...
P
Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign2020-09-16 00:00:00 UTC
Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign Against Computer Systems in ...
P
4 Nigerian Students Arrested For Allegedly Hacking And Stealing Funds2020-09-08 00:00:00 UTC
Four Nigerian Students Arrested For Allegedly Hacking And Stealing Funds From Philippine Banks
Members of movie piracy group 'Sparks' arrested2020-08-26 00:00:00 UTC
The Sparks Group is Alleged to Have Caused Tens of Millions of Dollars in Losses to Film Producti...
P
Three Individuals Charged for Alleged Roles in Twitter Hack2020-07-31 00:00:00 UTC
Three Individuals Charged for Alleged Roles in Twitter Hack
P
crypto cybercrime group dismantled2020-06-01 00:00:00 UTC
Accused cyber crime group who ran upto 20 bitcoin and crypto based exchanges
P
2 Chinese Nationals Charged with Laundering Cryptocurrency2020-03-02 00:00:00 UTC
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
P
10 Charged For Illegally Sports Gambling Business2020-02-20 00:00:00 UTC
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business
P
Chinese military personnel charged with computer fraud2020-02-10 00:00:00 UTC
Chinese military personnel charged with computer fraud, economic espionage and wire fraud for hac...
P
3 Arrested In Cellphone Account Takeover Fraud Scheme2019-12-17 00:00:00 UTC
Fraud Scheme Impersonated Legitimate Accountholders and Charged Over Half a Million Dollars’ Wort...
P
Two Canadian Nationals Plead Guilty for Bitcoin Fraud2019-12-17 00:00:00 UTC
Two Canadian Nationals Plead Guilty for Bitcoin Fraud
P
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
P
Three Romanian citizens sentenced to federal prison for their roles in a multi-million dollar computer hacking and fraud scheme2019-07-24 00:00:00 UTC
Three Romanian citizens sentenced to federal prison for their roles in a multi-million dollar com...
Leader of Online Car Sales Scam Pleads Guilty2019-07-09 00:00:00 UTC
Leader of Online Car Sales Scam Pleads Guilty
Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That Targeted State Governments2019-06-21 00:00:00 UTC
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 Scheme2019-06-19 00:00:00 UTC
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 Business Email Compromises And Romance Scams Targeting The Elderly2019-06-07 00:00:00 UTC
Bronx Man Sentenced To More Than 4 Years In Prison For Multimillion-Dollar Fraud Scheme Involving...
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...
P
Indictment released for GozNym malware2019-05-16 00:00:00 UTC
dismantled the criminal network behind the GozNym banking malware
P
Member of Sophisticated China-Based Hacking Group Indicted for Series of Computer Intrusions, Including 2015 Data Breach of Health Insurer Anthem Inc. Affecting Over 78 Million People2019-05-09 00:00:00 UTC
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 Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet2019-05-08 00:00:00 UTC
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for ...
Three Germans Who Allegedly Operated Dark Web Marketplace with Over 1 Million Users Face U.S. Narcotics and Money Laundering Charges2019-05-03 00:00:00 UTC
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. Narcotics and Money Laundering Charges2019-05-03 00:00:00 UTC
Three Germans Who Allegedly Operated Dark Web Marketplace with over 1 Million Users Face U.S. Nar...
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...
P
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
P
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...
P