Incidents by Country
Incidents Timeline
Most Recent Entries
Persons
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
51 Arrested for selling PII
2021-12-13 00:00:00 UTC
51 people involved in illegal activities have been identified. The actions of the defendants were...
5 Arrested for phishing schemes
2021-11-24 00:00:00 UTC
5 Arrested for phishing schemes
2 Charged for Cyber-Enabled Disinformation and Threat Campaign
2021-11-18 00:00:00 UTC
Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to In...
296 Scammers and money mules investigated
2021-11-05 00:00:00 UTC
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.
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