Incidents

Keith Benson2020-02-20 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/ten-defendants-charged-illegally-conducting-multi-million-dollar-sports-gambling

Justin Hines2020-02-20 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/ten-defendants-charged-illegally-conducting-multi-million-dollar-sports-gambling

Matthew Knight2020-02-20 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/ten-defendants-charged-illegally-conducting-multi-million-dollar-sports-gambling

Vincent Delgiudiced2020-02-20 00:00:00 UTC

accused of online gambling

Moulak Ishak2020-02-18 00:00:00 UTC

accused and indicted of the ticketfly breach in 2018

Unknown 2020-02-17 00:00:00 UTC

Police will allege in court that the man, who was a former contractor of the company, remotely accessed the server and downloaded documents.

Wu Zhiyong2020-02-10 00:00:00 UTC

charged along with 4 others for Equifax breach

Wang Qian2020-02-10 00:00:00 UTC

Chinese military personnel charged with computer fraud, economic espionage and wire fraud for hacking into credit reporting agency Equifax

Xu Ke2020-02-10 00:00:00 UTC

Chinese military personnel charged with computer fraud, economic espionage and wire fraud for hacking into credit reporting agency Equifax

Liu Lei2020-02-10 00:00:00 UTC

Chinese military personnel charged with computer fraud, economic espionage and wire fraud for hacking into credit reporting agency Equifax

Eric Friccero2020-02-03 00:00:00 UTC

deepweb drug supplier

Aaron Barnes-Burpo2020-02-01 00:00:00 UTC

accused of fraud

Walker Washington2020-02-01 00:00:00 UTC

accused of fraud

Kyle Coffey2020-02-01 00:00:00 UTC

harrassment

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.

Oghenetchouwe Ederaine2020-01-01 00:00:00 UTC

accused of being apart of a BEC Scheme.

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 fr...