Sector | Financial services

Financial services

People (186)

DateName
2011-07-27 Jake Davis
2012-03-06 Darren Martyn
2012-03-06 Donncha OCearbhaill
2011-06-07 Hector Monsegur
2012-03-06 Ryan Ackroyd
2011-07-19 Mustafa Al-Bassam
2011-06-20 Ryan Cleary
2010-12-10 Jeroenz0r
2010-12-13 Awinee
2015-04-10 Unknown
2015-04-28 Navinder Sarao
2015-04-03 Briana Jackson
2015-04-08 Thomas Wotring
2011-05-17 Marchel Dimov
2009-10-09 Sergei TÅ¡urikov
2009-10-09 Oleg Covelin
2009-10-09 Igor Grudijev
2009-10-09 Ronald Tsoi
2012-03-16 Unknown
2012-03-16 Ray Wong
2012-03-16 Aladelola Teslim
2012-03-16 Alexandruion
2012-03-16 Jordan Georgievski
2012-03-16 Roy Ayad
2012-03-16 Liridon Musliu
2012-03-16 Unknown
2012-03-16 Unknown
2012-03-16 Unknown
2015-11-11 Zhang
2013-06-05 Unknown
2013-06-05 Unknown
2013-06-05 Unknown
2013-06-05 Doan Chuc
2013-06-05 Dao Bang
2013-06-05 Trinh Duong
2013-06-05 Le Kieu
2013-06-05 Truong Duy
2013-06-05 Van Tu
2013-06-05 Tran Hien
2013-06-05 Ngo Anh
2013-06-05 Duy Truong
2004-08-05 Ali Aoun
2004-08-20 Jie Dong
2004-07-24 Michael Bradley
2004-08-25 Alexander Tobolsky
2004-07-29 Melissa Davidson
2004-06-01 Soji Olowokandi
2003-05-01 Albert Gonzalez
2015-12-13 Alexei Burkov
2016-01-12 G Gopalakrishna
2016-01-12 V Reddy
2016-01-12 G Veerabrahmam
2016-01-12 CH Ramana
2016-01-12 N Ramesh
2016-01-12 CS Padmaja
2016-01-12 CS Kiran
2015-09-10 Paul Batinas
2007-03-08 Irving Escobar
2007-03-08 Reinier Alvarez
2007-03-08 Julio Alberti
2007-03-08 Dianelly Hernandez
2007-03-08 Nair Alvarez
2007-03-08 Zenia Llorente
2007-03-08 Erick Rodriguez
2007-03-08 Armando Ochoa
2007-03-08 Alexis Arcia
2007-06-01 Anett Villar
2007-06-01 Julio Lopez
2007-06-01 Javier Padron-Bravo
2007-06-01 Ariel Montero
2007-06-01 Raynier Pupo
2007-06-01 Miguel Alegria
2016-04-21 Michael Murgio
1998-03-01 Unknown
1998-03-01 Unknown
2008-09-01 Ehud Tenenbaum
2008-10-01 Adewale Taiwo
2004-06-06 Jonathan Oliveras
2011-12-09 Adrian-Tiberiu Oprea
2011-08-13 Iulian Dolan
2011-01-28 Tony Perez III
2011-12-08 Florin Radu
2016-04-26 Unknown
2016-04-20 Randall Lord
2016-04-20 Michael Lord
2013-01-29 Unknown
2011-07-19 Scott Arciszewski
2015-07-21 Yuri Lebedev
2012-07-11 Nikhil Kolbekar
2012-07-11 Justin Mills
2012-01-01 Giang Vu
2016-05-15 Tej Bahadur
2012-03-16 Rachid Idaali
2012-03-16 Mina Morris
2008-10-01 Erkan Findikoglu
2008-10-01 John McHugh
2009-10-09 Mihhal Jevgenov
2016-05-15 Brajesh Narayan Shukla
2010-10-21 Lin Poo
2010-11-03 Michael Musacchio
2015-05-04 Muneeb Akhte
2015-05-04 Sohaib Akhte
2015-08-11 Vitaly Korchevsky
2016-04-26 Wang Tianda
2016-04-26 Iv Yao
2016-04-26 Zao Ging
2016-04-26 Xue Wang
2012-01-01 Viet Nguyen
2007-11-07 Oleg Covelin
2007-11-07 Dzmitry Burak
2007-11-07 Douglas Latta
2007-11-07 Egor Shevelev
2007-11-07 Vadim Vassilenko
2007-11-07 Anna Ciano
2007-11-07 Lyndon Roach
2007-11-07 Keith Cummings
2007-11-07 Jermaine Vann
2007-11-07 Eduard Kholstinin
2007-11-07 John Washington
2007-11-07 Oleksiy Yarne
2007-11-07 Viatcheslav Vasilyev
2007-11-07 Vladimir Kramarenko
2007-11-07 Kosta Kapsis
2007-11-07 Yelena Barysheva
2007-11-07 Tetyana Goloborodko
2012-06-27 Mir Islam
2009-10-09 Yevgeny Anikin
2012-03-16 Mohamed Mahmoud
2012-03-16 Andrei Bolovan
2012-03-16 TM
2012-03-16 Unknown
2010-01-10 Roman Zolotarev
2016-05-04 Matthew C
2009-08-13 Steven Watt
2010-01-01 Kristina Svechinskaya
2016-07-19 Godwin Udu
2016-07-18 Unknown
2016-07-18 Unknown
2015-07-21 Anthony Murgio
2007-06-01 Maksym Yastremski
2004-02-06 Aleksandr Suvorov
2008-05-07 Albert Gonzalez
2015-12-15 Unknown
2015-12-16 Unknown
2011-11-01 Andrey Taame
2011-11-01 Dmitri Jegorov
2011-11-01 Valeri Aleksejev
2011-11-01 Anton Ivanov
2011-11-01 Konstantin Poltev
2016-08-01 Mike
2016-08-01 Preda Aurelian
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2010-09-29 unknown
2016-10-07 Emanual Leahu
2016-08-02 Dmitry Ukrainsky
2016-07-01 Olga Komova
2016-09-06 Nazare Mihai
2014-10-14 Mircea-Ilie Ispasoiu
2015-06-01 Teofil Bortos
2014-10-01 Grigore Paladi
1979-11-05 Stanley Rifkin
2016-10-27 Dwayne Hans
2012-01-31 Razvan Cernaianu
2011-07-01 Jay Moore
2016-11-15 Damian Horne
2016-12-19 Umair Hamid
2010-09-29 unknown
2010-09-29 unknown
2016-09-08 Nazare Mihai
2014-07-05 Roman Seleznev
2015-06-24 Ercan Findikoglu

Groups (27)

DateName
2011-07-19 14 arrested for attacks on paypal
2014-05-09 Oleg Pliss hackers arrested
2011-05-19 Four Arrested capital while attempting to shop with cloned cards
2007-03-08 10 Indicted for TJX carding incident
2007-06-01 6 Florida Residents Charged in TJX Breach
2015-03-06 57 Arrested in UK after joint investigation with FBI
2015-07-22 Arrest in JP Morgan hack
2015-08-11 Nine People Charged in Largest Known Computer Hacking and Securities Fraud Scheme
2016-05-31 9 arrested in illegal cyber gambling bust
2012-06-26 24 Arrests for Operation Cardshop
2015-12-13 7 Arrested for connection to online gambling
2008-08-05 11 members of retail hacking ring charged
2012-03-16 19 of 23 Indicted for open market arrested
2015-07-15 Police Operation shuts down Darkode
2014-05-19 5 Arrested in relation to Blackshades
2012-07-11 3 more arrested and charged for carding
2011-12-08 4 Romanian Subway hackers indicted
2012-01-01 3 men charged over largest internet breach on record
2007-11-07 17 individuals Indicted for global trafficking
1992-07-08 5 Hackers Indicted in Computer Credit Theft
2011-11-01 7 Indicted in operation Ghost Click
2016-01-21 10 Arrested in Netherlands over bitcoin money-laundering allegations
2010-09-29 19 Arrested over online banking raids
2009-11-18 2 arrested for malware attacks
2009-10-09 Worldpay hackers indicted
2016-09-06 14 detained after ATM Gang Broken Up by Europol and DIICOT
2016-06-01 50 Russian hackers arrested for lurk malware

Websites (12)

Date Name
2003-02-02 TheGrifters.net
2012-06-27 carders.org
2015-11-07 Dark0de
2014-01-01 Carder.su
2013-06-23 Silk Road
2014-10-06 Silk Road 2 Marketplace
2014-10-06 Silk Road 2 forums
2012-01-26 UGNazi.com
2014-10-07 DOXBIN
2008-10-01 DarkMarket
2004-06-06 Carderplanet
2011-06-01 Freshshop

Organizations (3)

Date Name
2016-04-03 Black Cube
2015-11-01 25th Floor
2016-12-19 Axact