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Incidents
Unknown 2012-11-06 00:00:00 UTC

Justin Soyke2012-11-01 00:00:00 UTC

Unknown attacks associated with anonymous.
Deniss Calovskis2012-11-01 00:00:00 UTC

Helped develop code that increased the virus effectiveness by altering the appearance of banks websites, tricking victims into divulging their info...
Barrett Brown2012-09-12 00:00:00 UTC

Accused of making threats to police, assisting in the stratfor hack with lulzsec and various other allegations related to posting links.
Raided ...
Alexis Carthens2012-09-10 00:00:00 UTC

assisted Ricardo Rosario, in running a stolen and fake id stie
David Rezendes2012-08-27 00:00:00 UTC

accused of ddos attacks
Raynaldo Rivera2012-08-22 00:00:00 UTC

sccused memeber of lulzsec
James Goodwill2012-08-21 00:00:00 UTC

Cambridgeshire Police officer attracted to a female witness used force computer system to obtain her phone number.
Thomas Dye2012-08-21 00:00:00 UTC

Accused of being a founding member of the alleged fake market place for applications Appbucket.
Nicholas Narbone2012-08-21 00:00:00 UTC

Accused of being a founding member of the alleged fake market place for applications Appbucket.
Thomas Pace2012-08-21 00:00:00 UTC

Accused of being a founding member of the alleged fake market place for applications Appbucket. Was primarily responsible for finding copies of And...
Astrid Curzon2012-08-17 00:00:00 UTC

Business manager of Royal Wootton Bassett Academy had recently been made redundant when she accessed the school’s email system using the login an...
Alexander Mihailovski2012-08-01 00:00:00 UTC

accused of being apart of a multi million dollr scareware scheme
Nikhil Kolbekar2012-07-11 00:00:00 UTC

allegedly trafficked in fulls. In an effort to enhance his reputation as a carder, Kolbekar “dumped,†or provided free access to, more than 75...
Justin Mills2012-07-11 00:00:00 UTC

Trafficked in “logs,†a term used by carders to refer to stolen username and password combinations for online accounts. At one point, Mills tol...
Nikhil Pable2012-07-02 00:00:00 UTC

Pable would hack into websites of well-known software companies, illegally download their software and then make multiple copies of them for sale i...
Pavel Cyganok2012-07-02 00:00:00 UTC

SpyEye trojan used to steal login credentials for online banking accounts and then uploaded to servers controlled by Cyganok and Zakrevski. Tip-off...
Ilja Zakrevski2012-07-02 00:00:00 UTC

SpyEye trojan used to steal login credentials for online banking accounts and then uploaded to servers controlled by Cyganok and Zakrevski. Tip-off...
Eric Bogle2012-07-02 00:00:00 UTC

Sold “fulls,†a term used by carders to refer to full credit card data including cardholder name, address, Social Security number, birth date, ...
Mir Islam2012-06-27 00:00:00 UTC

Activities related to carding, association with UGNazi, swatting, harrassment and other cyber crimes.
Christian Cangeopol2012-06-26 00:00:00 UTC

engaged in illegal “instoring†at Walmart to obtain Apple electronic devices with stolen credit cards. Instoring is a term used by carders to r...
Mark Caparelli2012-06-26 00:00:00 UTC

engaged in a so-called “Apple call-in†scheme in which he used stolen credit cards and social engineering skills to fraudulently obtain replace...
Steven Hansen2012-06-26 00:00:00 UTC

Sold stolen CVVs, a term used by carders to refer to credit card data that includes the name, address, and zip code of the card holder, along with ...
Sean Harper2012-06-26 00:00:00 UTC

Sold drop services to other carders in return for money or carded merchandise. Harper provided drop addresses in Albuquerque, New Mexico, to which ...
Ali Hassan2012-06-26 00:00:00 UTC

Sold “fulls,†a term used by carders to refer to full credit card data including cardholder name, address, Social Security number, birthdate, m...
Alex Hatala2012-06-26 00:00:00 UTC

Hatala advertised to fellow carders that he got “fresh†CVVs on a “daily†basis from hacking into “DBs [databases] around the world
Joshua Hicks2012-06-26 00:00:00 UTC

Sold “dumps,†which is a term used by carders to refer to stolen credit card data in a form in which the data is stored on the magnetic strips ...
Michael Hogue2012-06-26 00:00:00 UTC

Offered malware for sale, including remote access tools RATs that allowed the user to take over and remotely control the operations of an infected ...
Lee Juesheng2012-06-26 00:00:00 UTC

Sold “dumps,†which is a term used by carders to refer to stolen credit card data in a form in which the data is stored on the magnetic strips ...
Peter Ketchum Jr2012-06-26 00:00:00 UTC

Ketchum advertised drop locations “spread across multiple cities†in the United States and allegedly received and shipped carded merchandise in...