Group Incidents

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...
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
international cyber fraud ring led by Romeo Vasile Chita indicted
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking...

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...