Incidents

Ryan Hernandez2020-01-31 00:00:00 UTC

accused of phishing and hacking Nintendo employees

Unknown 2020-01-24 00:00:00 UTC

accused of hacking own employer

Unknown 2020-01-20 00:00:00 UTC

accused of running stolen credential search engine weleakinfo

Unknown 2020-01-20 00:00:00 UTC

accused of running stolen credential search engine weleakinfo

Unknown 2020-01-07 00:00:00 UTC

accused of making threats to australian federal police officers and posting content online

Marquavious Britt2020-01-06 00:00:00 UTC

accused of selling his employees virtual servers on deepweb market places.

Unknown 2019-12-22 00:00:00 UTC

accused of revenge porn

Unknown 2019-12-20 00:00:00 UTC

Accused of magecart attacks

Unknown 2019-12-20 00:00:00 UTC

Accused of magecart attacks

Unknown 2019-12-20 00:00:00 UTC

Accused of magecart attacks

Anthony Robinson2019-12-20 00:00:00 UTC

justice.gov/usao-ndms/pr/marshall-county-man-convicted-federal-cyberstalking-and-gun-crime

Henry Perez2019-12-17 00:00:00 UTC

cell phone account takeover fraud, simswapping.

Ashley Gomex2019-12-17 00:00:00 UTC

cell phone account takeover fraud, simswapping.

Misty Infante2019-12-17 00:00:00 UTC

cell phone account takeover fraud, simswapping.

Karanjit Khatkar2019-12-17 00:00:00 UTC

used a Twitter account with the name @HitBTCAssist to trick victims into thinking they were communicating with a customer service representative from HitBTC, a Hong Kong-based online platform used to exchange virtual currency. HitBTC provides its customers with web-based “wallets” to store virtual currency and make transactions.

Jagroop Khatkar2019-12-17 00:00:00 UTC

used a Twitter account with the name @HitBTCAssist to trick victims into thinking they were communicating with a customer service representative from HitBTC, a Hong Kong-based online platform used to exchange virtual currency. HitBTC provides its customers with web-based “wallets” to store virtual currency and make transactions.

Joseph Abel2019-12-06 00:00:00 UTC

accused of of being apart of BitClub Network and was tasked to sell BitClub Network shares

Matthew Goettsche2019-12-06 00:00:00 UTC

https://www.justice.gov/usao-nj/pr/california-man-admits-securities-and-tax-offenses-related-722-million-bitclub-network

Russ Medlin2019-12-06 00:00:00 UTC

accussed of being apart of the Bitclub Network.

Jobadiah Weeks2019-12-06 00:00:00 UTC

accused of being apart of Bitclub Network

Silviu Balaci2019-12-06 00:00:00 UTC

accused of being apart of Bitclub Network

Christian Erazo2019-11-25 00:00:00 UTC

accused of hacking social media accounts and stealing over 50gb of unreleased data.

Richard Liriano2019-11-14 00:00:00 UTC

accused of installing a key logger on his co-workers computers in a public hospital system for over 5 years.

Kristopher Ives2019-10-18 00:00:00 UTC

According to court documents, in 2008, Ives began working as a computer programmer for Gearbox Studios, a Portland-based digital marketing agency. Ives eventually became Gearbox Studio’s lead programmer for server architecture and support, a position of trust with access to the computer networks and data of both the company and the company’s clients.

David Dorsett2019-10-10 00:00:00 UTC

accused of making threats of cyber attacks to a lawyer.

Brad Pistotnik2019-10-10 00:00:00 UTC

A Wichita attorney known as “The Bull” has admitted his involvement in cyber threats against his critics, and a federal court ordered him to pay more than $425,000.

Stephen Grant2019-10-09 00:00:00 UTC

accused of hacking and sabotage of an current and ex employer

Svetoslav Donchev2019-09-20 00:00:00 UTC

Police investigators were led to Donchev when they discovered an email address in computer files of convicted cyber hacker Grant West. When he was arrested in his home in Pleven, Bulgaria, where he lived with his parents, Bulgarian and Metropolitan Police investigators found folders on his computer revealing the extent of his criminal activities. They established that he had created website scripts for up to 53 UK based companies, or companies with a UK footprint. They estimated there were a potential half a million victims as a result of his criminal activity. Sarah Jennings, CPS prosecutor, said: “Donchev’s criminal activity facilitated the compromise of hundreds of thousands of victims’ personal details and banking credentials by the theft of their personal banking details. Phishing scams cause enormous stress, upset, inconvenience and loss to users and customers of websites. They also result in huge losses to the organisations and companies affected.

William G2019-09-18 00:00:00 UTC

accused of running a company who scraped and stored hoards of personal identifiable information from ecuador citizens.

cameron lacroix2019-09-13 00:00:00 UTC

Following his release from custody, and while serving a term of supervised release, Lacroix obtained employment, working as a manager for a company from approximately August to November 2018 when the company discovered that Lacroix had engaged in a fraud scheme that compromised the company’s computer system. The company discovered that Lacroix used the usernames and passwords of other employees to load funds onto pre-paid credit cards, which he then used to withdraw cash at ATMs. Thereafter, the Court revoked Lacroix’s supervised release in both criminal cases. Judge Saris sentenced Lacroix to nine months for the violation and, yesterday, Judge Wolf sentenced Lacroix to 15 months in prison, to be served consecutively.