Quick Nav

Group Incidents

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

179 arrested in deepweb vendor sting
Two Iranian Nationals Charged in Cyber Theft and Defacement Campaign Against Computer Systems in United States, Europe, and Middle East
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors
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 Production Studios

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

Accused cyber crime group who ran upto 20 bitcoin and crypto based exchanges
Three Individuals Charged for Alleged Roles in Twitter Hack
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
Leader of Online Car Sales Scam Pleads Guilty
Three Romanian citizens sentenced to federal prison for their roles in a multi-million dollar computer hacking and fraud scheme
Bronx Man Sentenced To More Than 4 Years In Prison For Multimillion-Dollar Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting The Elderly
Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme
Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That Targeted State Governments
Three Germans Who Allegedly Operated Dark Web Marketplace with over 1 Million Users Face U.S. Narcotics and Money Laundering Charges
Administrators of DeepDotWeb Indicted for Money Laundering Conspiracy, Relating to Kickbacks for Sales of Fentanyl, Heroin and Other Illegal Goods on the Darknet
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 People
Judge Sentences Former U.S. Air Force Member to 4 Years in Prison for Stealing Personal Information of Service Members and Distributing It to Others
Florida Man and Woman Charged with Wire Fraud Conspiracy
Heroin and Cocaine Vendor on AlphaBay Sentenced to 6.5 Years in Prison
Businessman Indicted for Allegedly Stealing Employer’s Trade Secrets While Planning for New Job with Rival Firm in China
Six Defendants Charged in “Card Cracking” Scheme That Targeted U.S. Military Members
Two Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones
California Men Sentenced For Internet Drug Trafficking
Exporter Of Microelectronics To Russian Military Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial
Leader of Illegal Online Pharmacy Sentenced to 8 Years in Prison
Georgia Couple Admits to Scheme to Defraud Staples
Seven Individuals Plead Guilty to Involvement in Large-Scale International Online Fraud Conspiracy
Seven Individuals Sentenced to Prison for Online Fraud Scams
British and American Men Indicted for “Swatting”
Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business