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...