Computer Crimes And Punishment

Discussion in 'malware problems & news' started by ronjor, Jun 16, 2017.

  1. mood

    mood Updates Team

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    Two women charged over alleged NSW fraud
    November 12, 2019
    https://www.9news.com.au/national/t...sw-fraud/f9082f1a-32e0-4c1d-8ab6-c48f95bd29bc
     
  2. mood

    mood Updates Team

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    Londoner accused of accessing National Lottery users' accounts
    Case to be heard in full next year
    November 13, 2019

    https://www.theregister.co.uk/2019/11/13/anwar_batson_national_lottery_accounts_court_case/
     
  3. mood

    mood Updates Team

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    Alleged Russian scammer appears in U.S. court after extradition battle
    November 12, 2019
    https://www.cyberscoop.com/aleksei-burkov-extradition-us-russia/
     
  4. ronjor

    ronjor Global Moderator

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    Orcus RAT Author Charged in Malware Scheme
     
  5. hawki

    hawki Registered Member

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    Fourteen Indicted in Counterfeit iPhones Scheme

    A federal grand jury indictment was unsealed today charging fourteen alleged members of an international criminal organization with dozens of fraud, conspiracy, identity theft and money laundering charges related to their multi-million-dollar counterfeit iPhone and iPad scheme.

    According to the indictment, the organization - led by three brothers - imported more than 10,000 counterfeit iPhones and iPads from China, exchanged them for the real thing at Apple stores throughout the United States and Canada, and then shipped the authentic devices back to China and other foreign countries to sell at a premium.

    https://www.justice.gov/usao-sdca/p...phones-scheme-biggest-fraud-its-kind-southern
     
  6. mood

    mood Updates Team

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    Dallas man convicted of computer fraud, aggravated identity theft in hacking of New York-based tech company
    November 12, 2019
    https://www.mytexasdaily.com/north-...cle_c2ad9404-0583-11ea-a489-53d79ad34e5a.html
     
  7. mood

    mood Updates Team

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    Two Charged Over Crypto Theft via SIM Swapping, Death Threats
    November 14, 2019
    https://www.bleepingcomputer.com/ne...-crypto-theft-via-sim-swapping-death-threats/
    DoJ: Two Massachusetts Men Arrested and Charged with Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency
     
  8. mood

    mood Updates Team

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    Former Operator of Illegal Booter Services Sentenced for Conspiracy to Commit Computer Damage and Abuse
    November 15, 2019
    https://www.justice.gov/opa/pr/form...d-conspiracy-commit-computer-damage-and-abuse
     
  9. mood

    mood Updates Team

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    The Dark Overlord hacking suspect who's fighting extradition to the U.S. is running out of options
    November 15, 2019
    https://www.cyberscoop.com/dark-overlord-nathan-wyatt-extradition/
     
  10. mood

    mood Updates Team

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    CYPRUS: First Cypriot to be extradited to US in websites hacking case
    November 18, 2019
    http://www.financialmirror.com/news-details.php?nid=37885
    Court approves extradition of young hacker to US
     
    Last edited: Nov 19, 2019
  11. mood

    mood Updates Team

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    Sixth and Final Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
    November 18, 2019
    https://www.justice.gov/opa/pr/sixt...ipating-sophisticated-international-cellphone
     
  12. mood

    mood Updates Team

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    Businessman gets 18 months for bogus cryptocoin sales
    November 20, 2019
    https://www.theregister.co.uk/2019/11/20/ico_scammer_gets_18_months/
     
  13. ronjor

    ronjor Global Moderator

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    DDoS-for-Hire Boss Gets 13 Months Jail Time
     
  14. mood

    mood Updates Team

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    FBI's Story on this:
    Hacktivist Sentenced
    Man Took Down Government Websites
    November 19, 2019

    https://www.fbi.gov/news/stories/ddos-attacker-sentenced-111919
     
  15. mood

    mood Updates Team

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    Russian Hacker Behind NeverQuest Banking Malware Gets 4 Years in U.S. Prison
    November 22, 2019
    https://thehackernews.com/2019/11/lisov-neverquest-russian-hacker.html
     
  16. mood

    mood Updates Team

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    Lithuanian Extradited to U.S. Over Hacking, Fraud Charges
    November 22, 2019
    https://www.securityweek.com/lithuanian-extradited-us-over-hacking-fraud-charges
    DoJ: Alleged Cybercriminal Charged With Unauthorized Computer Intrusion, Wire Fraud, Securities Fraud And Other Crimes
     
  17. mood

    mood Updates Team

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    Man arrested over civil service hacking
    Data of hundreds of citizens and firms hacked
    November 22, 2019
    http://www.ansa.it/english/news/gen...ing_bab9a352-83f2-43c5-9fae-5ef131d65200.html
     
  18. mood

    mood Updates Team

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    Aleksei Burkov, Russian accused of operating 'elite' hacking forum, pleads not guilty
    November 22, 2019
    https://www.cyberscoop.com/burkov-russian-hacker-database-not-guilty/
     
  19. mood

    mood Updates Team

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    Austin Man Indicted for Stealing Unreleased Music from Artists
    He and co-conspirators stole 50 gigs of music and leaked some of it onto the internet
    November 26, 2019
    https://threatpost.com/austin-man-indicted-stealing-unreleased-music/150633/
    DoJ: Manhattan U.S. Attorney Announces Charges Against Austin Man For Computer Hacking And Fraud Scheme To Steal Unreleased Music From Music Industry Professionals
     
  20. mood

    mood Updates Team

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    Hawaii hearing for man accused of ‘extreme stalking’ in Utah
    November 27, 2019
    https://apnews.com/3324f764b1bb46038e3789374346b675
     
  21. mood

    mood Updates Team

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    Law enforcement agencies arrested 79 people involved in fraudulent online purchases of flight tickets
    November 27, 2019
    https://securityaffairs.co/wordpress/94471/cyber-crime/police-against-flight-tickets.html
    Europol: 79 arrested in worldwide crackdown on airline fraud
     
  22. mood

    mood Updates Team

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    Dutch politician faces three years in prison for hacking iCloud accounts and leaking nudes
    City council member who doubled as a hacker set to be sentenced on Christmas Eve
    December 3, 2019
    https://www.zdnet.com/article/dutch...or-hacking-icloud-accounts-and-leaking-nudes/
     
  23. mood

    mood Updates Team

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    Police: Court clerk sealed court cases involving her family
    December 3, 2019
    https://apnews.com/83fccdccbb384976be8c4fd8d921e51f
     
  24. mood

    mood Updates Team

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    U.S. charges two Russian residents in hacking, malware conspiracy
    December 5, 2019
    https://www.reuters.com/article/us-...s-in-hacking-malware-conspiracy-idUSKBN1Y91KR
    US charges Russian 'Evil Corp' hackers behind Dridex banking malware
    NCA - National Crime Agency: International law enforcement operation exposes the world’s most harmful cyber crime group
     
    Last edited: Dec 5, 2019
  25. mood

    mood Updates Team

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    24 Chinese nationals arrested in Thailand over alleged Bitcoin call center scam
    December 5, 2019
    https://thenextweb.com/hardfork/201...iland-bitcoin-call-center-cryptocurrecy-scam/
     
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