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Group Incidents
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...
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Two Canadian Nationals Plead Guilty for Bitcoin Fraud2019-12-17 00:00:00 UTC
Two Canadian Nationals Plead Guilty for Bitcoin Fraud
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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
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3 Romanian citizens sentenced to federal prison2019-07-24 00:00:00 UTC
Three Romanian citizens sentenced to federal prison for their roles in a multi-million dollar com...
7 Americans Charged in Connection with Computer Fraud and Identity Theft Ring2019-06-21 00:00:00 UTC
Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That T...
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...
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Indictment released for GozNym malware2019-05-16 00:00:00 UTC
dismantled the criminal network behind the GozNym banking malware
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2 Administrators of Deepdotweb Arrested2019-05-08 00:00:00 UTC
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for ...
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3 Germans Who Allegedly Operated Dark Web Marketplace Charged2019-05-03 00:00:00 UTC
The 3 were the administrators of WSM, a sophisticated online marketplace available in six languag...
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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...
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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...