Incidents by Country
Incidents Timeline
Most Recent Entries
Persons
Hao Chi
2021-10-15 00:00:00 UTC
According to court documents, for years Chi and others conspired to—and in fact did—gain unauthor...
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Izzet Ozek
2021-09-29 00:00:00 UTC
used the WireX botnet, which consisted of compromised Google Android devices, to direct large amo...
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Michael Radcliffe II
2021-09-22 00:00:00 UTC
admitted that he used Internet-connected computers to create and maintain botnets[1] for the purp...
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Michael Calabria
2021-09-16 00:00:00 UTC
Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business...
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Casey Silver
2021-09-16 00:00:00 UTC
Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business...
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Groups
3 Americans Arrested and Charged for Criminal Copyright Infringement
2021-09-16 00:00:00 UTC
Three Employees of a Long Island Information Technology Company Plead Guilty to Criminal Copyrigh...
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Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy
2021-09-15 00:00:00 UTC
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy
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Trio Of Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity Theft
2021-09-09 00:00:00 UTC
Trio Of Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity Theft
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Six Indicted in International Scheme to Defraud Qatari School
2021-07-28 00:00:00 UTC
Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Mi...
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21 Arrested with links to WeLeakInfo
2020-12-25 00:00:00 UTC
21 people have been arrested across the UK as part of an operation targeting customers of an onli...
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Websites
Slilpp Marketplace
2021-06-10 00:00:00 UTC
since 2012, the Slilpp marketplace has been selling stolen login credentials, including usernames...
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Organizations
F9 Advertising LLC
2019-05-17 00:00:00 UTC
a for profit limited liability company organized in Puerto Rico in May 2014
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