Incidents

Ciprian Tudor2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Mihai Dumitru2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Bogdan Boceanu2011-12-22 00:00:00 UTC

In 2010 along with 14 other Romanians who alleged to of carried out a mass phishing scheme. He exchanged with a co-conspirator e-mails that contained numerous credit card numbers that had been obtained through the scheme and received from another co-conspirator credit card numbers and account usernames and passwords, as well as other identifying information of numerous victims. More than 12,000 credit or debit card numbers were found in Boceanu’s e-mail accounts between 2004 and 2009. Boceanu also purchased a machine used to encode stolen account information on magnetic strips on credit and debit cards.

Bogdan-Mircea Stoica2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Octavian Fudulu2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Iulian Schiopu2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Razvan Schiba2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Dragos Davidescu2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Andrei Bolovan2011-12-22 00:00:00 UTC

In 2010 along with 14 other Romanians who alleged to of carried out a mass phishing scheme. Bolovan was involved in the phishing conspiracy from 2004 through 2007, buying and selling stolen information, harvesting e-mail addresses, and spamming. Analysis of Bolovan’s e-mail accounts revealed more than 1,200 stolen credit or debit card numbers.

Laurentiu Busca2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Gabriel Sain2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Dragos Draghic2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Stefan Ilinca2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Mihai Didu2011-12-22 00:00:00 UTC

Arrested and charged over a international phishing scheme along with 13 others from Romania.

Kevin Poe2011-12-13 00:00:00 UTC

Accused of waging a denial of service attack on GeneSimmons.com

Jandeep Sangha2011-12-11 00:00:00 UTC

accused of money laundering for malware acctivitis

Adrian-Tiberiu Oprea2011-12-09 00:00:00 UTC

alleged ringleader of a Romanian hacker gang accused of breaking into and stealing payment card data from hundreds of Subway restaurants made news late last month when he was extradited to face charges in the United States.

Florin Radu2011-12-08 00:00:00 UTC

Louis Tobenhouse2011-12-05 00:00:00 UTC

Teenager using alias Colonel Root repeatedly attacked Punkyhosting web hosting company and caused it to cease trading.

Paul McLoughlin2011-12-05 00:00:00 UTC

Student used Istealer password-stealing kit to create Trojan that he wrapped in several malware programs. Users tricked into downloading which enabled Defendant to harvest login credentials of over 100 web users via an FTP server.

Macnell Gracilla2011-11-25 00:00:00 UTC

FBI agents who have been investigating incessant hacking of telecommunication companies in the US and in the country since 1999 have uncovered paper trail of various bank transactions linking the local hackers to the Saudi-based cell whose activities include financing terrorist activities.

Francisco Manalac2011-11-25 00:00:00 UTC

FBI agents who have been investigating incessant hacking of telecommunication companies in the US and in the country since 1999 have uncovered paper trail of various bank transactions linking the local hackers to the Saudi-based cell whose activities include financing terrorist activities.

Regina Balura2011-11-25 00:00:00 UTC

FBI agents who have been investigating incessant hacking of telecommunication companies in the US and in the country since 1999 have uncovered paper trail of various bank transactions linking the local hackers to the Saudi-based cell whose activities include financing terrorist activities.

Paul Kwan2011-11-25 00:00:00 UTC

FBI agents who have been investigating incessant hacking of telecommunication companies in the US and in the country since 1999 have uncovered paper trail of various bank transactions linking the local hackers to the Saudi-based cell whose activities include financing terrorist activities.

Matthew Beddoes2011-11-17 00:00:00 UTC

Zeus Trojan developed by Beddoes a.k.a Black Dragon, 32, used in attempted transfers of some 750,00 carbon credits worth £6.5m from accounts at the UN in Bonn and Spains Carbon Credit Registry to a UK broker co-defendant. Guilty plea to six counts of conspiring to do unauthorised acts, with intent to impair computer programs, four counts of unauthorised access to business computers, three counts of possessing electronic files containing data from 3,000 credit cards. Sentenced to 2 years and 9 months imprisonment.

Robert Butyka2011-11-16 00:00:00 UTC

Us department of justice announced that it will be indicting robert on the 2011 nasa charges that he has been sentenced for in romaina

Christopher Chaney2011-11-12 00:00:00 UTC

Chris allegedly broke in to approximately 50 different celebrity email accounts. The victims are identified in the indictment as: Simone Harouche, Mila Kunis, Christina Aguilera, Scarlett Johansson, Renee Olstead, B.P., J.A., L.B., L.S., D.F., and B.G. He continued to pursue his victims after the FBI seized his computer, a factor Otero said warranted a harsher penalty.

Vladimir Tsastin2011-11-01 00:00:00 UTC

Ran an online Web hosting and advertising empire in Estonia called Rove Digital which ended up having him brought to the U.S. in 2014 for trial after fighting extradition for almost three years, pleaded guilty in July to conspiring to commit computer intrusion and wire-fraud conspiracy.

Timur Gerassimenko2011-11-01 00:00:00 UTC

Dmitri Jegorov2011-11-01 00:00:00 UTC