Sector: Government and public services – Cyber Crime Incident Tracker

Sector | Government and public services

Government and public services

People (149)

Date	Name
2011-07-27	Jake Davis
2012-03-06	Darren Martyn
2012-03-06	Donncha OCearbhaill
2012-03-12	Jeremy Hammond
2011-06-07	Hector Monsegur
2012-03-06	Ryan Ackroyd
2011-07-19	Mustafa Al-Bassam
2011-06-20	Ryan Cleary
2012-03-20	John Borell III
2012-03-20	Higinio Ochoa
2012-05-10	Unknown
2003-11-18	Adam Gilmore
2014-03-18	Jordan Jones
2014-05-05	Nicholas Knight
2014-05-05	Daniel Krueger
2015-05-14	Juan Ambriz
2015-11-10	Ziv Orenstein
2013-07-01	Ian Sullivan
2015-11-24	Unknown
2015-11-24	Matthew Wilkinson
2008-05-01	David McIntosh
2002-03-02	Gary McKinnon
2011-06-08	Alexandros Pantazopoulos
2016-01-19	Tarini Samantray
2016-02-03	Unknown
2016-02-03	Unknown
2016-02-03	Saivamsi Hanumanthu
1999-11-19	Eric Burns
2000-07-12	Raymond Torricelli
2001-07-18	Patrick McKenna
2005-09-08	William Shea
2006-04-20	Eric McCarty
2016-04-03	Ron Weiner
2016-04-03	David Geclowicz
2016-04-07	Unknown
2016-03-30	Unknown
2016-04-20	Divyanshu Kuma
2014-10-31	Unknown
2011-08-14	Cezar Butu
2002-06-12	Thomas DeVoss
1998-05-19	Julio Ardita
2002-01-03	Unknown
2012-03-26	Unknown
2012-03-26	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-03-26	Robert Delgado
2012-03-26	Juan Acosta
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-03-26	Cristian Santos
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2012-02-28	Unknown
2014-05-01	Sun Kailiang
2014-05-01	Wen Xinyu
2014-05-01	Wang Dong
2014-05-01	Huang Yu
2014-05-01	Gu Chunhui
2014-07-28	Su Bin
2010-06-27	Anna Chapman
2015-09-08	Unknown
2016-01-25	Unknown
2015-11-16	Unknown
2012-03-26	Milton Jimenez
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2012-05-29	Unknown
2003-09-29	Brett Okeefe
2016-04-22	Unknown
2015-07-01	Gery Shalon
2013-10-23	Unknown
1989-03-02	Hans HÃ¼bner
2014-05-01	Jose Bautista
2013-02-19	Dylan Wheeler
2004-04-01	Jason Diekman
2015-11-09	Tommy Haire
2015-05-16	Unknown
1998-03-18	Unknown
2005-04-02	Rafael NÃºÃ±ez-Aponte
2012-01-18	Bo Zhang
2016-06-15	Unknown
1989-11-09	Mark Abene
1992-08-07	Elias Ladopoulos
1992-08-07	Paul Stira
1992-08-07	John Lee
1992-08-07	Julio Fernandez
2002-04-01	Robert Lyttle
2012-06-13	Gabriel Balaneasa
2014-12-16	Ryan Pickren
2012-05-10	Unknown
2001-01-01	Robert Junior
2016-04-20	Paul Biteng
2013-05-01	Lewys Martin
2014-11-03	Mark Johnson
2016-08-29	Unknown
2016-08-30	Unknown
2016-02-16	Unknown
2016-02-12	Unknown
2016-08-29	Harold Martin III
2016-08-18	Unknown
2015-07-15	Lauri Love
2011-11-16	Robert Butyka
1988-01-01	Nicholas Whiteley
2009-05-06	Philip Pettersson
2014-05-08	Curtis Gervais
2016-10-27	Meetkumar Desai
2016-10-27	Dwayne Hans
2012-01-31	Razvan Cernaianu
2012-08-27	David Rezendes
2016-11-29	Darius Prugar
2015-11-10	Joshua Aaron
2016-12-16	Kelvin Onaghinor
2016-12-29	unknown
2016-09-08	Justin Liverman
2017-03-31	Justin Shafer
2014-07-05	Roman Seleznev
2016-09-08	Andrew Boggs
2017-04-03	unknown
2017-04-03	unknown
2017-04-03	unknown
2017-07-26	Spencer Brydges
2016-04-14	Paul Dixon
2016-11-02	Jonathan Powell

Groups (18)

Date	Name
2012-03-26	6 Arrested for Operation Unmask
1990-04-04	3 young Australians raided for breaking into and tampering with computers in the U.S. and Australia
2002-01-03	Team of web defacers known as X-Team Charged
1990-01-19	3 Indicted in Tapping of U.S. Network
2015-04-25	2 St. Lawrence County teens hacked school intranet to change grades, delete records
2012-05-29	12 Romain Anonymous Members Detained
2012-02-28	25 Arrested in operation unmask
2014-05-01	US Files Indictments of Five Chinese Officials for Cyber-spying
2016-03-22	3 Members of Syrian Electronic Army Charged, two added to most wanted list
2015-07-15	Police Operation shuts down Darkode
2015-06-05	2 Students Arrested for changing grades
2014-05-05	2 Arrested and charged for over 30 public and private organizations
2015-10-20	3 Commack High School students
2016-02-24	3 French Anonymous activists on trial for targeting police
2016-09-08	2 Arrested for Allegedly Hacking Senior U.S. Government Officials
2016-04-03	4 arrested for attacks on Romanias Top Prosecutor
2016-12-24	5 hackers held for attacks on websites
2017-04-03	3 arrested for cyber attacks

Websites (3)

Date	Name
2015-11-07	Dark0de
2014-01-01	Carder.su
2012-01-26	UGNazi.com

Organizations (2)

Date	Name
2016-03-24	ITSecTeam
2016-03-23	Mersad Company

Links (355)

Documents (1)

Document for Hector Monsegur

Name	Country
FBI	US
UK Police	GB
Garadai	IE
KRIPOS	NO
Australian Federal Police	AU
MET	GB
NCIS	US
DCIS	IN
American police	US
TITAN	GB
SEROCU	GB
MPCCU	GB
Queensland Police	AU
NHTCU	US
Indian Police	IN
Kent Police	GB
UK National Crime Agency	GB
DIICOT	RO
South Australian Police	AU
CNAIPIC	GB
Bihar Police	IN
NERSOU	GB
Argentina Police	AR
Dominican Republic Police	DO
INTERPOL	ES
Chilean Police	CL
Colombian Police	CO
Spanish Police	ES
Zephyr Regional Cyber Crime Unit	GB
Canadian Police	CA
German Police	DE
South Korea Police	KR
Philippines Police	PH
Danish police	DK
Sri Lanka Police	LK
Australian Police	AU
Swedish police	SE
Surprise Police	US
State Police	US
Secret Service	US
Dubai Police	AE
EUROPOL	ES
Cyber Crimes Bureau LA Sheriffs Office	US
French Police	FR
Thai Police	TH
HSI	US

Name	Authority
Unmask
Websnare
Shrouded Horizon
Open Market
Card Shop

Name
Computer Sabotage
Hacking
Conspiracy to Infringe Copyrights
Unauthorized access with intent to commit a serious offence
Accessing or attempting to access a protected computer without authorization to obtain information for the purpose of commercial advantage and private financial gain
unauthorised access to computer systems using a telecommunications network
imparing the function of a computer
Committing unauthorised acts with intent to impair the operation of or access to a computer
Using a restricted computer
Unlawfully accessing and modifying data
Computer intrusion
Accessing government computers
Breaking and entering
Unauthorized impairment of a protected computer
Conspiring to commit computer fraud and abuse
Transmitting a program, information, code, or command with the intent to cause damage to protected computers
Economic Espionage
Trade Secret Theft
Conspiracy to Commit Unauthorised Access to Computer
Conspiracy to Commit Unauthorised Access With Intent to Commit Further Offences
Conspiracy to Commit Unauthorised Access With Intent to Impair or with Recklessness as to Impair an Operation of a Computer
Computer misuse
Unknown
possession of child exploitation material
dishonestly obtaining credit card information
possession of identification information with the intent of committing an offense
disobeying a data access order to reveal his passwords
possessing unauthorized access devices
Unauthorized computer access
intentionally causing damage to a protected computer
immigration fraud
Computer trespass
Accessing computer systems illegally
Unauthorized acts with intent to impair operation of or prevent/hinder access to a computer
Unauthorized computer access with intent to commit other offences
Unauthorized access to computer material
encouraging or assisting an offence
unauthorized removal and retention of classified documents or materials by government employee or contractor
theft of government property
Obtaining unauthorized access and causing severe disruptions to a computer system
Modifying, damaging and restricting access to data without authorization
Possession of hacking programs
Computer tampering
Wire Fraud
Bank Fraud
Identity theft
engage in conduct with intent to convey false or misleading information under circumstamcces where such information may reaspma;;y be belived and where such information indicates that an activity has
falsey assumes or pretends to be an officier or employee acting under the authority of the untied states or any department
agency or officer thereof
and acts as such
or in such pretended character
Knownly transfer
possess
or use
without lawful authority
a means of identification of another person during and in relation ro a specified felony violation
intentionally access a computer without authorization or exceed authorized access
and therefor obtain information from any department or agency
and therefor obtain information from any protected computer
intentionally
without authorization to accessess any nonpublic computer of a department or agencry that is exclusively for the use of the government of the united states.
makes a telephone call or tilizes a telecommunications device
whether or not conversation or communication ensues without disclosuing his identity and with inent to abuse
threaten or harass any spec
Cyber stalking
Aggravated identity theft
obtaining information from a protected computer
possession of 15 or more unauthorized access devices
trafficking unauthorized access devices
falsey assumes or pretends to be an officier or employee acting under the authority of the untied states or any department, agency or officer thereof, and acts as such, or in such pretended character
Knownly transfer, possess, or use, without lawful authority, a means of identification of another person during and in relation ro a specified felony violation
intentionally access a computer without authorization or exceed authorized access, and therefor obtain information from any department or agency
intentionally access a computer without authorization or exceed authorized access, and therefor obtain information from any protected computer
intentionally, without authorization to accessess any nonpublic computer of a department or agencry that is exclusively for the use of the government of the united states.
makes a telephone call or tilizes a telecommunications device, whether or not conversation or communication ensues without disclosuing his identity and with inent to abuse, threaten or harass any spec
unauthorized use of a computer system
mischief to data
breach of probation
Fraud in Connection with Computers

Name	URL 21
Hacking
Carding
Data theft
Data Leak	https://cwe.mitre.org/data/definitions/200.html
Defacing	https://attack.mitre.org/techniques/T1491/
DDoS
Cyber Fraud
Threat
Malware	https://attack.mitre.org/techniques/T1359/
Cyber spying
Spam
Hired A Hacker
Cyber Extortion
Blogging
Phreaking
Swatting
Phishing
Stalking
Darkweb admin
Darkweb Member
Darkweb Vendor

Name
Financial services
Private equity
Government and public services
Aerospace_defence_&_security

Name
LulzSec
Anonymous
CabinCr3w
Team Digi7al
l33t Cyber Team
Global Hell
#conflict
World of Hell
X-Team
Peopleâ€™s Liberation Army
Crackas With Attitude
Chaos Computer Club
Masters of Deception
Legion Of Doom
The Deceptive Duo
The Realm
Syrian Electronic Army
UGNazi
Sun Army
Ashiyane Digital Security Team

Name
Antisec
Pig Roast
PiggyBank
OpTitstorm
OpSafePharma
OpQuebec
OpTheresa
OpMegaUpload
opsinglegateway

Name
hoarding
bored
fun
revenge
profit
fanatical hobbyism

Name
student
unemployed
IT
Public Services
Private Investigator
News director
Third Department of the Chinese Peopleâ€™s Liberation Army
Unit 61398 of the Third Department of the Chinese Peoples Liberation Army
taxi driver
Teachers assitant
N.S.A. contractor
unemployeed
NYPD

Name
Loretta Preska
Michael Gledhill QC
Daniel Martin
Dora L. Irizarry
Howard Matz
James H. Payne
Quentin Purdy
Richard J. Sullivan
Diane Baker
Michael Stokes
Mark L. Wolf
Edward J. Davila
Alan J. Meyer
Edward Korman
MARK D. FOX
Joseph A. DiClerico
GEORGE B. DANIELS
Royce Lamberth
Nicholas Cole
Kym Boxall
Thelma Bunyi-Medina
Roger Elsey
Liam Oâ€™Grady
Leopold Spiller
Marsha Pechman
Raymond Wong Kwok-fai
Robert S. Lasnik
Edward R.
Thomas J redbull
James Burbidge
wells
S. James Otero
Alistair McCreath
Judge Smith
Bill Ackland
Vernelis K. Armstrong, James G. Carr
Randolph D. Moss
Maureen Bacon
David Wyn Morgan
Cathy Deland
kenneth marra
Geoffrey Rivlin
Mitch Hoffman
Thomas O. Rice
R. Brooke Jackson
Sylvia H. Rambo
Theresa Carroll Buchanan
Margo Brodie
Stephen Earl

Name
student
unemployed
IT
Public Services
Private Investigator
News director
Third Department of the Chinese Peopleâ€™s Liberation Army
Unit 61398 of the Third Department of the Chinese Peoples Liberation Army
taxi driver
Teachers assitant
N.S.A. contractor
unemployeed
NYPD

Name
NSA
NASA
CISCO
Larimer County government
Pa Online
White House
Laurentian University
British Airways
CeX
Durham Police
Police Scotland