Incidents

Tammy Steffen2018-12-21 00:00:00 UTC

According to the plea agreement, from at least August 2016 and continuing through July 2018, Steffen engaged in a course of conduct with the intent...

ZHANG SHILONG2018-12-20 00:00:00 UTC

Defendants Were Members of the APT 10 Hacking Group Who Acted in Association with the Tianjin State Security Bureau and Engaged in Global Computer ...

ZHU HUA2018-12-20 00:00:00 UTC

Defendants Were Members of the APT 10 Hacking Group Who Acted in Association with the Tianjin State Security Bureau and Engaged in Global Computer ...

Daniel ETA2018-12-19 00:00:00 UTC

1 of 15 arrested

Babatunde Labiyi2018-12-19 00:00:00 UTC

1 of 9 arrested

Barnabas Edjieh2018-12-19 00:00:00 UTC

1 of 9 arrested

SULTAN ANIFOWOSHE2018-12-19 00:00:00 UTC

1 of 9

Babatunde Akarigidi2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

MIRACLE OKUNOLA2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

Matthew Gatrel2018-12-19 00:00:00 UTC

arrested as part of on going investigation to ddos for hire service

OLUROTIMI IDOWU2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

Juan Martinez2018-12-19 00:00:00 UTC

arrested as part of investigation to ddos for hire service

Adewale Adewumi2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

OLANIYI OGUNGBAIYE2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

Ricardo González-Rodríguez2018-12-17 00:00:00 UTC

According to the information contained in the indictment, the threat was posted on Facebook, on May 2, 2018. The post contained the following text:...

Korey Isbell2018-12-13 00:00:00 UTC

mail fraud

Yoshimi Henry2018-12-13 00:00:00 UTC

mail fraud

Kewan Watts2018-12-13 00:00:00 UTC

mail fraud

Anthony Henry2018-12-13 00:00:00 UTC

mail fraud

Jerome Pace2018-12-13 00:00:00 UTC

mail fraud

David Bukoski2018-12-12 00:00:00 UTC

administrator of a ddos for hire service

MATTHEW WITTERS2018-12-10 00:00:00 UTC

darkweb dealer

Faramarz Savandi2018-12-05 00:00:00 UTC

accused of a ransomware attack on the city of atlanta

Mohammed Mansouri2018-12-05 00:00:00 UTC

accused of ransomware attack on city of atlanta

Oleksii Ivanov2018-12-03 00:00:00 UTC

charged with participating in a years-long, international scheme to infect computers with malware through online advertisements – so-called “malver...

Tyler King2018-11-29 00:00:00 UTC

According to the indictment, King conspired with Ashley St. Andria to gain unauthorized access to the computer network of a New York-based technolo...

Mohammad Mansour2018-11-28 00:00:00 UTC

accused of creating samsam malware

Faramarz Savandi2018-11-28 00:00:00 UTC

accused of creating samsam malware

Aleksandr Zhukov2018-11-28 00:00:00 UTC

charged along with 13 others in a ddos scheme.

Boris Timokhin2018-11-28 00:00:00 UTC

charged along with 13 others for ddos scheme