Feds Arrest Member of Fin7, Group Tied to a Billion Dollars Worth of Hacks Victims of the group included Chipotle, Whole Foods, and Trump Hotels May 26, 2020 https://www.vice.com/en_us/article/qj488m/feds-arrest-fin7-member-denys-iarmak
Former deputy sheriff from Texas Pasquale T. Salas pleads guilty to cyberstalking Massachusetts teen he met while playing Minecraft May 14, 2020 https://www.masslive.com/worcester/...etts-teen-he-met-while-playing-minecraft.html
New York City Man Charged with Hacking, Credit Card Trafficking, and Money Laundering Conspiracies May 27, 2020 https://www.justice.gov/usao-ma/pr/...-credit-card-trafficking-and-money-laundering New Yorker charged in e-commerce cybercrime, bitcoin laundering scam
Irondequoit Man Pleads Guilty To Cyberstalking June 3, 2020 https://www.justice.gov/usao-wdny/pr/irondequoit-man-pleads-guilty-cyberstalking
Aussie Fined for Tweeting Apple Employees' Data June 3, 2020 https://www.infosecurity-magazine.com/news/aussie-fined-for-tweeting-apple/
The scammer who tried to launder over $500,000 through Business Email Compromise June 4, 2020 https://www.tripwire.com/state-of-security/featured/the-scammer-launder-business-email-compromise/
West African man in 'business email compromise' scheme gets 57 months in prison May 28, 2020 https://www.post-gazette.com/news/c...gets-57-months-in-prison/stories/202005280144
Owners of DDoS-for-Hire Service vDOS Get 6 Months Community Service June 7, 2020 https://krebsonsecurity.com/2020/06...-service-vdos-get-6-months-community-service/
Facebook turned to hacking to help FBI catch a child predator https://www.cnet.com/news/facebook-turned-to-hacking-to-help-the-fbi-catch-a-child-predator/
Bulgarian jailed for stealing bank account data June 11, 2020 https://e.vnexpress.net/news/news/bulgarian-jailed-for-stealing-bank-account-data-4113936.html
Reading Crown Court: Hungerford man avoids jail for computer hacking June 11, 2020 https://www.newburytoday.co.uk/news...ord-man-avoids-jail-for-computer-hacking.html
Illegal Netflix, Amazon Streamers Cut Off After European Arrests June 10, 2020 https://www.bloomberg.com/news/arti...azon-streamers-cut-off-after-european-arrests Europol: Illegal streaming service with over 2 million subscribers worldwide switched off
Fraudster gets maximum jail time for news site DDoS extortion https://www.bleepingcomputer.com/ne...ximum-jail-time-for-news-site-ddos-extortion/
Justice Gets 15 Guilty Pleas for International Crime Ring that Laundered Money Through Cryptocurrency Exchanges https://www.nextgov.com/emerging-te...oney-through-cryptocurrency-exchanges/166135/
Five Wanted For Indian Crypto Scam Operating Since 2017 https://cointelegraph.com/news/five-wanted-for-indian-crypto-scam-operating-since-2017
"6 eBay Executives And Employees Charged With Sending Threats, Bloody Pig Mask To Natick Couple BOSTON (CBS) – Six former eBay executives and employees are facing federal charges after they allegedly led a cyberstalking campaign against a Natick couple they believed was critical of the company in an online ecommerce newsletter. U.S. Attorney Andrew Lelling said the eBay employees’ harassment included sending the couple “disturbing deliveries” that included a bloody pig mask, a box of live cockroaches, and a funeral wreath. The employees also allegedly sent anonymous threatening messages and traveled to Massachusetts to conduct 'covert surveillance' of the victims..." https://boston.cbslocal.com/2020/06...ed-u-s-attorney-andrew-lelling-cyberstalking/
20 months behind bars for IT support worker who nicked £30k worth of crypto-cash https://www.theregister.com/2020/06/15/cryptocurrency_thief_30k_jailed_20_months/
Two Nigerian Nationals Charged with Defrauding Victims Using Online Scams June 15, 2020 https://www.justice.gov/usao-ma/pr/...charged-defrauding-victims-using-online-scams
KC Man Sentenced for $900,000 Romance Fraud June 16, 2020 https://www.justice.gov/usao-wdmo/pr/kc-man-sentenced-900000-romance-fraud
RFE/RL: U.S deports Russian hacker convicted of stealing almost US$1 mln June 17, 2020 https://www.unian.info/world/cybers...ted-of-stealing-almost-us-1-mln-11039888.html
OFAC lists 6 under cyber-sanctions for stealing $6m in fraud scheme June 17, 2020 https://www.europeansanctions.com/2...er-sanctions-for-stealing-6m-in-fraud-scheme/ DoJ: U. S. Attorney Kelly and S. A. C. Johnson Announce the Unsealing of Scam Indictments and Treasury Sanctions Against Nigerian Nationals
Nigerian Businessman Pleads Guilty to $11 Million Fraud Scheme June 18, 2020 https://www.justice.gov/usao-edva/pr/nigerian-businessman-pleads-guilty-11-million-fraud-scheme
US Deports NeverQuest Cyber-Thief June 19, 2020 https://www.infosecurity-magazine.com/news/us-deports-neverquest-cyberthief/