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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...