Incidents by Country


Incidents Timeline


Nickolas Sharp

2021-12-02 00:00:00 UTC
Exploited his access as a trusted insider to steal gigabytes of confidential data from his employ...

Maurice Sheftall

2021-11-24 00:00:00 UTC
accused of hacking accounts belonging to wegmans.com.

Willie Dennis

2021-11-19 00:00:00 UTC
From at least in or about 2018, up to and including in or about November 2020, WILLIE DENNIS, a f...

SEYYED MOHAMMAD KAZEMI

2021-11-18 00:00:00 UTC
obtained confidential U.S. voter information from at least one state election website; sent threa...

SAJJAD KASHIAN

2021-11-18 00:00:00 UTC
obtained confidential U.S. voter information from at least one state election website; sent threa...

Groups

5 Arrested for phishing schemes

2021-11-24 00:00:00 UTC
5 Arrested for phishing schemes
Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to In...
Officers from the Commercial Affairs Department and seven Police Land Divisions conducted a two-w...

12 arrested for ransomware

2021-10-29 00:00:00 UTC
12 arrested for ransomware attacks.

24 arrested for job scams

2021-10-26 00:00:00 UTC
Following extensive collaboration and sharing of information between SPF and RMP, the SPF and RMP...

Websites

Slilpp Marketplace

2021-06-10 00:00:00 UTC
since 2012, the Slilpp marketplace has been selling stolen login credentials, including usernames...

Insorg.org

2020-12-21 00:00:00 UTC
bulletproof hosting services

Safe-inet.com

2020-12-21 00:00:00 UTC
bulletproof hosting services

Safe-inet.net

2020-12-21 00:00:00 UTC
bulletproof hosting provider

WeLeakInfo.com

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

Organizations

OneCoin

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

Skycom Tech Co. Ltd

2019-02-28 00:00:00 UTC
Apart of Huawei

My Big Coin Pay Inc

2019-02-27 00:00:00 UTC
My Big Coin Pay Inc

Huawei Device USA Inc

2019-01-28 00:00:00 UTC
Huawei Device USA Inc