Incidents

Andrei-Cătălin Stoica2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Victor-Aurel Grama2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Liviu-Sorin Nedelcu2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Ionuţ Ciobanu2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Eugen-Alin Badea2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Cristişor Olteanu2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Adrian Mitan2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Bogdan-Ştefan Popescu2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Florin Arvat2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Alin-Ionuţ Dobrică2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Vlad-Călin Nistor2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Rossen Iossifov2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Austin Nedved2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Dimitrious Brown2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Andrew Ybarra II2019-02-07 00:00:00 UTC

https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring

Christopher Brannan2019-02-02 00:00:00 UTC

According to court documents, Christopher Brannan, 31, intentionally accessed without authorization Internet and email accounts, including Apple iCloud, Yahoo!, and Facebook accounts, and obtained complete iCloud backups, photographs, and other private information belonging to more than 200 victims, including both celebrities and non-celebrities. Brannan hacked email accounts by answering security questions that he could easily research by reviewing victims’ Facebook accounts. Brannan also gained access to victims’ accounts by using phishing email accounts designed to look like legitimate security accounts from Apple. Because of the victims’ belief that the email had come from Apple, the victims would provide their usernames and passwords. Brannan would then access the victims’ email accounts, and search for personal information such as sensitive and private photographs and videos, including nude photographs. Authorities identified Brannan as a suspect during a California-based FBI investigation into hacked iCloud accounts commonly known as “Celebgate.”

Wanzhou Meng2019-01-28 00:00:00 UTC

charged for links to Huawei and its subsidiaries and its aleadge fraud being investigated by the united states

Eric Bolduan2019-01-25 00:00:00 UTC

stalking, internet threats

Artem Radchenko2019-01-15 00:00:00 UTC

Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies before Reports were Made Public

Oleksandr Ieremenko2019-01-15 00:00:00 UTC

Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies before Reports were Made Public

Travis Phillips2019-01-15 00:00:00 UTC

According to records filed in the case, in April 2017, the Dutch National Police alerted U.S. authorities of a shipment of 7000 tablets of MDMA headed to a private mail facility in Renton. Law enforcement seized the drugs and left the box for the recipient. The package had been shipped to a fake name. On May 2, 2017, PHILLIPS arrived to pick up the package –he had a young child in his car. Law enforcement followed PHILLIPS to his home and ultimately detained PHILLIPS. PHILLIPS allowed law enforcement to search his car and home. Agents seized MDMA powder, 155 hits of LSD, psilocybin mushrooms, fake ID and a semi-automatic handgun and rifle. PHILLIPS had also been investigated for internet drug dealing in 2016 in California.

Rui Pinto2019-01-01 00:00:00 UTC

Rui Pinto, 30, is accused of crimes relating to unauthorised access to data and attempted extortion. linked to the Football Leaks disclosures which prompted investigations into the Manchester City and Paris St-Germain clubs

Tammy Steffen2018-12-21 00:00:00 UTC

According to the plea agreement, from at least August 2016 and continuing through July 2018, Steffen engaged in a course of conduct with the intent to harass or intimidate six victims. Specifically, Steffen cyberstalked, harassed, and threatened several of her former colleagues and associates through repeated emails, phone calls, text messages, and social media messages using numerous phone numbers and accounts. To date, the FBI has identified at least 369 Instagram accounts and 18 email accounts that Steffen had created and used to cyberstalk, harass, and threaten the victims. For example, Steffen threatened to “slice [the victim] up into little pieces” and told another victim that “all hell is gonna rain fire down on your world like never seen before” and then sent a picture of a female holding two knives, with a caption that read, “I’m coming.” In addition to the threatening messages online, Steffen made countless “spoofed” phone calls to the victims. She used voice-disguising software to mask her identity when she repeatedly called the victims at their homes and businesses.

ZHANG SHILONG2018-12-20 00:00:00 UTC

Defendants Were Members of the APT 10 Hacking Group Who Acted in Association with the Tianjin State Security Bureau and Engaged in Global Computer Intrusions for More Than a Decade, Continuing into 2018, Including Thefts from Managed Service Providers and

ZHU HUA2018-12-20 00:00:00 UTC

Defendants Were Members of the APT 10 Hacking Group Who Acted in Association with the Tianjin State Security Bureau and Engaged in Global Computer Intrusions for More Than a Decade, Continuing into 2018, Including Thefts from Managed Service Providers and

Daniel ETA2018-12-19 00:00:00 UTC

1 of 15 arrested

Babatunde Labiyi2018-12-19 00:00:00 UTC

1 of 9 arrested

Barnabas Edjieh2018-12-19 00:00:00 UTC

1 of 9 arrested

SULTAN ANIFOWOSHE2018-12-19 00:00:00 UTC

1 of 9

Babatunde Akarigidi2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and