Computer Crimes And Punishment

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

  1. mood

    mood Updates Team

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    Louisiana Man Sentenced for Business Email Compromise Scheme
    May 21, 2020
    https://www.justice.gov/usao-ma/pr/louisiana-man-sentenced-business-email-compromise-scheme
     
  2. mood

    mood Updates Team

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    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
     
  3. mood

    mood Updates Team

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    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
     
  4. mood

    mood Updates Team

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    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
     
    Last edited: May 29, 2020
  5. mood

    mood Updates Team

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    Irondequoit Man Pleads Guilty To Cyberstalking
    June 3, 2020
    https://www.justice.gov/usao-wdny/pr/irondequoit-man-pleads-guilty-cyberstalking
     
  6. mood

    mood Updates Team

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    Aussie Fined for Tweeting Apple Employees' Data
    June 3, 2020
    https://www.infosecurity-magazine.com/news/aussie-fined-for-tweeting-apple/
     
  7. mood

    mood Updates Team

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    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/
     
  8. mood

    mood Updates Team

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    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
     
  9. mood

    mood Updates Team

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    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/
     
  10. Minimalist

    Minimalist Registered Member

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    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/
     
  11. mood

    mood Updates Team

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    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
     
  12. mood

    mood Updates Team

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    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
     
  13. mood

    mood Updates Team

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    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
     
  14. Minimalist

    Minimalist Registered Member

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    Fraudster gets maximum jail time for news site DDoS extortion
    https://www.bleepingcomputer.com/ne...ximum-jail-time-for-news-site-ddos-extortion/
     
  15. Minimalist

    Minimalist Registered Member

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    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/
     
  16. Dermot7

    Dermot7 Registered Member

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    https://www.zdnet.com/article/russia-says-germany-has-not-provided-any-evidence-of-bundestag-hack/
     
  17. Minimalist

    Minimalist Registered Member

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  18. ronjor

    ronjor Global Moderator

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    Man Sentenced to 5 Years in Prison for DDoS Attacks
     
  19. hawki

    hawki Registered Member

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    "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. Minimalist

    Minimalist Registered Member

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    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/
     
  21. mood

    mood Updates Team

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    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
     
  22. mood

    mood Updates Team

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    KC Man Sentenced for $900,000 Romance Fraud
    June 16, 2020
    https://www.justice.gov/usao-wdmo/pr/kc-man-sentenced-900000-romance-fraud
     
  23. mood

    mood Updates Team

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    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
     
  24. mood

    mood Updates Team

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    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
     
  25. mood

    mood Updates Team

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    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
     
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