Incidents

Nickolas Sharp2021-12-02 00:00:00 UTC

Exploited his access as a trusted insider to steal gigabytes of confidential data from his employer, then, posing as an anonymous hacker, sent the ...

Maurice Sheftall2021-11-24 00:00:00 UTC

accused of hacking accounts belonging to wegmans.com.

Willie Dennis2021-11-19 00:00:00 UTC

From at least in or about 2018, up to and including in or about November 2020, WILLIE DENNIS, a former partner at a prominent national law firm (th...

SEYYED MOHAMMAD KAZEMI2021-11-18 00:00:00 UTC

obtained confidential U.S. voter information from at least one state election website; sent threatening email messages to intimidate and interfere ...

SAJJAD KASHIAN2021-11-18 00:00:00 UTC

obtained confidential U.S. voter information from at least one state election website; sent threatening email messages to intimidate and interfere ...

Ki Yau2021-11-17 00:00:00 UTC

According to court documents, on two separate occasions in January 2021, a man went to the victim’s residence and asked for the victim by name, pre...

Juan G2021-11-09 00:00:00 UTC

detained in the central city of Queretaro on charges of illegally monitoring communications and transferred to a prison in Mexico City

Yaroslav Vasinskyi2021-11-08 00:00:00 UTC

Accused of conducting ransomware attacks against multiple victims, including the July 2021 attack against Kaseya, a multi-national information tech...

Yevgeniy Polyanin2021-11-08 00:00:00 UTC

Charged with conducting Sodinokibi/REvil ransomware attacks against multiple victims, including businesses and government entities in Texas on or a...

Chimelum Aniwetalu2021-11-01 00:00:00 UTC

accused of using whatsapp to conduct cheating and other illegal activity

Srikrishna Ramesh2021-10-31 00:00:00 UTC

ACCUSED OF DRUG TRADING, CRYPTO SCAMS AND HACKING OF GOVERNMENT E-PORTALS.

Vladimir Dunaev2021-10-28 00:00:00 UTC

The indictment alleges that beginning in November 2015, and continuing through August 2020, Dunaev and others stole money, confidential information...

Emmanuel Akhatsegbe 2021-10-28 00:00:00 UTC

arraigned on federal charges in connection with an international cyber-fraud scheme

Christian Akhatsegbe 2021-10-28 00:00:00 UTC

arraigned on federal charges in connection with an international cyber-fraud scheme

Joshua Streit2021-10-28 00:00:00 UTC

Accused of providing illegal stream services from the MLB, NBA, NHL, NFL etc

Annie Ritenour2021-10-27 00:00:00 UTC

Accused of attempting to hire a hitman on the darkweb.

Unknown 2021-10-26 00:00:00 UTC

accused of using facebook to do scam sales of cars

Patrick Turrentine2021-10-21 00:00:00 UTC

Turrentine is charged with operating vendor pages on darknet marketplaces, selling drugs and other contraband. Turrentine used various aliases on t...

Unknown 2021-10-19 00:00:00 UTC

In October 2021, the Police have received several reports from victims who were purportedly cheated by an online seller offering gaming chairs, gam...

Hao Chi2021-10-15 00:00:00 UTC

According to court documents, for years Chi and others conspired to—and in fact did—gain unauthorized access to the Apple iCloud accounts of hundre...

Unknown 2021-10-14 00:00:00 UTC

e-commerce scams via carousell

Unknown 2021-10-14 00:00:00 UTC

NEWS FEATURES PUBLICATIONS SPEECHES STATISTICS The Police have arrested a 39-year-old man for his suspected involvement in a series of rental scams...

Unknown 2021-10-12 00:00:00 UTC

accused of scamming a women on social media and obtaining more than 8100.

Unknown 2021-10-06 00:00:00 UTC

In early January 2020, the Police received a report from a female victim of an Internet love scam. The victim had befriended a person who claimed t...

Izzet Ozek2021-09-29 00:00:00 UTC

used the WireX botnet, which consisted of compromised Google Android devices, to direct large amounts of network traffic to the hospitality company...

Unknown 2021-09-27 00:00:00 UTC

In September 2021, the Police received multiple reports from victims that they were cheated by an online seller who had advertised mobile phones fo...

Unknown 2021-09-24 00:00:00 UTC

accused of hacking Paylah accounts

Michael Radcliffe II2021-09-22 00:00:00 UTC

admitted that he used Internet-connected computers to create and maintain botnets[1] for the purpose of engaging in Distributed Denial of Service (...

Michael Calabria2021-09-16 00:00:00 UTC

Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business in part by installing unlicensed versions of soft...

Casey Silver2021-09-16 00:00:00 UTC

Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business in part by installing unlicensed versions of soft...