Incidents

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

Owner of Bitcoin Exchange

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 iC...

Cody Ward2019-02-01 00:00:00 UTC

accused darkweb drug vendor.

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 Rep...

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 Rep...

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 hea...

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...

Michael Weigand2019-01-01 00:00:00 UTC

Accused of Making False Statements About His Involvement In The “Silk Road” Websites

Henry Nguyen2019-01-01 00:00:00 UTC

accused darkweb vendor

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...

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 ...

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 ...

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

MIRACLE OKUNOLA2018-12-19 00:00:00 UTC

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