Helped develop code that increased the virus effectiveness by altering the appearance of banks websites, tricking victims into divulging their info...

Accused of making threats to police, assisting in the stratfor hack with lulzsec and various other allegations related to posting links. Raided ...

assisted Ricardo Rosario, in running a stolen and fake id stie

accused of ddos attacks

sccused memeber of lulzsec

Cambridgeshire Police officer attracted to a female witness used force computer system to obtain her phone number.

Accused of being a founding member of the alleged fake market place for applications Appbucket.

Accused of being a founding member of the alleged fake market place for applications Appbucket.

Accused of being a founding member of the alleged fake market place for applications Appbucket. Was primarily responsible for finding copies of And...

Business manager of Royal Wootton Bassett Academy had recently been made redundant when she accessed the school’s email system using the login an...

accused of being apart of a multi million dollr scareware scheme

allegedly trafficked in fulls. In an effort to enhance his reputation as a carder, Kolbekar “dumped,” or provided free access to, more than 75...

Trafficked in “logs,” a term used by carders to refer to stolen username and password combinations for online accounts. At one point, Mills tol...

Pable would hack into websites of well-known software companies, illegally download their software and then make multiple copies of them for sale i...

SpyEye trojan used to steal login credentials for online banking accounts and then uploaded to servers controlled by Cyganok and Zakrevski. Tip-off...

SpyEye trojan used to steal login credentials for online banking accounts and then uploaded to servers controlled by Cyganok and Zakrevski. Tip-off...

Sold “fulls,” a term used by carders to refer to full credit card data including cardholder name, address, Social Security number, birth date, ...

Activities related to carding, association with UGNazi, swatting, harrassment and other cyber crimes.

engaged in illegal “instoring” at Walmart to obtain Apple electronic devices with stolen credit cards. Instoring is a term used by carders to r...

engaged in a so-called “Apple call-in” scheme in which he used stolen credit cards and social engineering skills to fraudulently obtain replace...

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 ...

Sold drop services to other carders in return for money or carded merchandise. Harper provided drop addresses in Albuquerque, New Mexico, to which ...

Sold “fulls,” a term used by carders to refer to full credit card data including cardholder name, address, Social Security number, birthdate, m...

Hatala advertised to fellow carders that he got “fresh” CVVs on a “daily” basis from hacking into “DBs [databases] around the world

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 ...

Offered malware for sale, including remote access tools RATs that allowed the user to take over and remotely control the operations of an infected ...

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 ...

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

Used hacking tools to steal information from the internal databases of a bank, a hotel, and various online retailers, and then sold the information...