Incidents

Awinee 2010-12-13 00:00:00 UTC

Participation in Operation Payback

Jeroenz0r 2010-12-10 00:00:00 UTC

Participation in Operation Payback and accused IRC operator

Unknown 2010-12-06 00:00:00 UTC

accused of hacking the personal website of President Asif Ali Zardari www.president-of-pakistan.com.

Michael Musacchio2010-11-03 00:00:00 UTC

According to the evidence submitted at trial and plea papers filed in the case, from 2000 to September 2004, Musacchio was the president of Exel Transportation Services, a third party logistics or intermodal transportation company that facilitated links between shippers and common carriers in the manufacturing, retail, and consumer industries. In 2004, Musacchio left Exel to form a competing company, Total Transportation Services, where he was the original president and CEO. Two other former Exel employees from the Exel Information Technology IT Department, Brown and Kelly, also went to work at Musacchio’s new company. Between 2004 and 2006, Musacchio and Brown, assisted by Kelly, engaged in a scheme to hack into Exel’s computer system to conduct corporate espionage. Through their repeated unauthorized accesses into Exel’s e-mail accounts, co-conspirators Musacchio and Brown were able to obtain Exel’s confidential and proprietary business information and use it to benefit their new employer and themselves as investors.

John Kelly2010-11-03 00:00:00 UTC

Assisted in corporate hacking

Joseph Brown2010-11-03 00:00:00 UTC

Assisted in corporate hacking

Georgy Avanesov2010-10-30 00:00:00 UTC

bot herder responsible for infecting more than 30 million PCs, has been sentenced to four years in prison on charges of creating and spreading the Bredolab virus. The malware operations lead to the infection of an estimated 30 million computers around the world between March 2009 and October 2010. The sensitive information such as e-banking usernames and passwords, documents etc. collected by the bot was sent to the attackers.

Steven Slayo2010-10-25 00:00:00 UTC

accused of inciting and ddos attacks as part of an anonymous operation in 2010

Lin Poo2010-10-21 00:00:00 UTC

The defendant was arrested on a criminal complaint shortly after his arrival in the United States on October 21, 2010, and has been held in custody since then.

Oleg Nikolaenko2010-10-04 00:00:00 UTC

Accused of violating the CAN-SPAM Act of 2003 and as a result was charged. He was accused of running a large botnet and renting it out to people for the usage of spam.

Nikita Kuzmin2010-10-01 00:00:00 UTC

Gozi virus mastermind of the operation, conceiving of the virus in 2005 and running a business that rented out the virus to other cyber criminals intent on stealing money from banks.

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested for banking raids.

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested for banking raids.

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested for banking raids.

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested for banking raids.

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids

unknown 2010-09-29 00:00:00 UTC

1 of 19 arrested over online banking raids