Most Recent Entries


Aleksandr Brovko

2020-11-02 00:00:00 UTC
For over a decade, Brovko participated in a scheme to gain access to Americans’ personal and fina...

David Manno

2020-09-24 00:00:00 UTC
Illegally Accessing Thousands of Laboratory Reports

Shannon Stafford

2020-09-24 00:00:00 UTC
According to court documents and evidence presented at his four-day trial, from Jan. 5, 2004 thro...

Vincent Storme

2020-09-23 00:00:00 UTC
According to the complaint, Storme began a campaign of threats and harassment against the victim ...

Teresa McGrath

2020-09-22 00:00:00 UTC
accused member of a darkweb drug operation.


179 arrested in deepweb vendor sting

2020-09-23 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 ...
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


2020-01-01 00:00:00 UTC
sold access to stolen credentials


2020-01-01 00:00:00 UTC
credit card fraud website


2019-09-05 00:00:00 UTC
Belarusian authorities seized the servers

xDedic Marketplace

2019-01-24 00:00:00 UTC
was used to sell access to compromised computers worldwide and to personally identifiable informa...


2019-01-01 00:00:00 UTC



2019-08-01 00:00:00 UTC
ponzi crypto scheme company registered in multipul countrys

F9 Advertising LLC

2019-05-17 00:00:00 UTC
a for profit limited liability company organized in Puerto Rico in May 2014

Client Care Experts, LLC

2017-11-16 00:00:00 UTC
Client Care Experts, LLC

First Choice Tech Support, LLC

2017-11-16 00:00:00 UTC
First Choice Tech Support, LLC


2017-07-27 00:00:00 UTC
9 employees linked to fireball malware.