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Prosecutor
Name: David K. Kessler
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People (2)
Date
Name
2016-10-27
Dwayne Hans
2017-08-25
Djevair Ametovski
Groups (0)
Nothing
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Nothing
Links (3)
http://www.darkreading.com/attacks-breaches/hacker-caught-attempting-to-steal-$15-million-from-us-financial-institution/d/d-id/1327322
http://www.theregister.co.uk/2016/10/28/hacker_bank_arrest/
https://www.justice.gov/usao-edny/pr/cyber-criminal-pleads-guilty-attempting-steal-more-3-million-financial-institution-and
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Name
Country
FBI
US
Nothing
Name
Wire Fraud
Bank Fraud
Access device fraud
Aggravated identity theft
Name
URL 4
Hacking
Cyber Fraud
Darkweb Vendor
Fraud
Name
Financial services
Government and public services
private
Nothing
Nothing
Name
profit
Name
IT
Name
Thomas O. Rice
Steven L. Tiscione
Eric N. Vitaliano
Name
IT
Nothing