Computer Crimes And Punishment

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

  1. FanJ

    FanJ Updates Team

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    Europol Press Release - 08 November 2021
    Five affiliates to Sodinokibi/REvil unplugged
    https://www.europol.europa.eu/newsroom/news/five-affiliates-to-sodinokibi/revil-unplugged

    PS:
    I'm going to make a cross-posting in the NoMoreRansom thread:
    https://www.wilderssecurity.com/thr...join-forces-to-fight-ransomware.387365/page-2
     
  2. mood

    mood Updates Team

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    U.S. Charges Two Suspected Major Ransomware Operators
    November 8, 2021
    https://www.securityweek.com/us-charges-two-suspected-major-ransomware-operators
    DoJ: Ukrainian Arrested and Charged with Ransomware Attack on Kaseya
     
    Last edited: Nov 8, 2021
  3. mood

    mood Updates Team

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    Aleksandr Zhukov, self-described 'king of fraud,' is sentenced to 10 years
    November 10, 2021
    https://www.cyberscoop.com/aleksandr-zhukov-russian-methbot-3ve-fraud-sentence/
    DoJ: Russian Cybercriminal Sentenced to 10 Years in Prison for Digital Advertising Fraud Scheme
     
  4. mood

    mood Updates Team

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    Alleged FIN7 scammer Denys Iarmak is set to plead guilty
    November 16, 2021
    https://www.cyberscoop.com/alleged-fin7-scammer-denys-iarmak-is-set-to-plead-guilty/
     
  5. ronjor

    ronjor Global Moderator

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    $56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme
     
  6. mood

    mood Updates Team

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    Tech CEO Pleads to Wire Fraud in IP Address Scheme
    November 17, 2021
    https://krebsonsecurity.com/2021/11/tech-ceo-pleads-to-wire-fraud-in-ip-address-scheme/
     
  7. mood

    mood Updates Team

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    Israel defence minister's cleaner charged with spying for Iran
    November 18, 2021
    https://www.france24.com/en/live-ne...nister-s-cleaner-charged-with-spying-for-iran
     
  8. mood

    mood Updates Team

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    Canadian police arrest teen for stealing $36.5 million in cryptocurrency
    It's one of the biggest crypto thefts involving a single person.
    November 18, 2021
    https://www.engadget.com/canada-cryptocurrency-arrest-171617452.html
     
  9. mood

    mood Updates Team

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    Two Iranian hackers charged in sprawling effort to interfere in 2020 US election
    November 18, 2021
    https://www.cyberscoop.com/two-iran...ing-effort-to-interfere-in-2020-u-s-election/
    DoJ: Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election
     
  10. mood

    mood Updates Team

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    Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets
    November 5, 2021
    https://www.justice.gov/opa/pr/jury...pionage-crimes-attempting-steal-trade-secrets
     
  11. mood

    mood Updates Team

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    Vinesh Godhania spied on women at Basildon Hospital
    November 22, 2021
    https://www.echo-news.co.uk/news/19732247.vinesh-godhania-spied-women-basildon-hospital/
     
  12. mood

    mood Updates Team

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    Little Rock officer arrested for 'unauthorized access' of personal information
    November 23, 2021
    https://www.thv11.com/article/news/...ccess/91-20a62ff4-bbd9-4476-96c3-a67fa55e1d55
     
  13. mood

    mood Updates Team

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    Ukraine arrests ‘Phoenix’ hackers behind Apple phishing attacks
    November 24, 2021
    https://www.bleepingcomputer.com/ne...hoenix-hackers-behind-apple-phishing-attacks/
     
  14. mood

    mood Updates Team

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    Two Nigerians Sentenced to Prison in U.S. for Role in BEC Scams
    November 24, 2021
    https://www.securityweek.com/two-nigerians-sentenced-prison-us-role-bec-scams
     
  15. mood

    mood Updates Team

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    Interpol arrests over 1,000 suspects linked to cyber crime
    November 26, 2021
    Interpol: More than 1,000 arrests and USD 27 million intercepted in massive financial crime crackdown
     
    Last edited: Dec 6, 2021
  16. mood

    mood Updates Team

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    Group-IB helps Italian officials take down scammers selling COVID-19 docs via Telegram
    November 27, 2021
    Group-IB: Pass to nowhere: Group-IB assists Italian law enforcement in identification of fraudsters selling fake Green Passes
     
    Last edited: Dec 6, 2021
  17. mood

    mood Updates Team

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    Final defendant in multimillion-dollar SIM hijacking scheme sentenced to prison
    November 30, 2021
    DoJ: International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency
     
    Last edited: Dec 6, 2021
  18. mood

    mood Updates Team

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    Russian Man Sentenced for Providing ‘Bulletproof Hosting’ for Cybercriminals
    December 1, 2021
     
    Last edited: Dec 6, 2021
  19. mood

    mood Updates Team

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    Europol arrested 1800 money mules as part of an anti-money-laundering operation
    December 2, 2021
    Europol: European Money Mule Action leads to 1 803 arrests
     
    Last edited: Dec 6, 2021
  20. mood

    mood Updates Team

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    FIN7 hacker trialed in Russia gets no prison time
    December 1, 2021
     
    Last edited: Dec 6, 2021
  21. mood

    mood Updates Team

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    Two Georgia men sentenced for using Dark Web to steal identities of elderly victims
    December 2, 2021
     
    Last edited: Dec 6, 2021
  22. Minimalist

    Minimalist Registered Member

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  23. ronjor

    ronjor Global Moderator

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    Canada Charges Its “Most Prolific Cybercriminal”
     
  24. mood

    mood Updates Team

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    Russian national accused of hacking, illegal trading is extradited to US
    December 20, 2021
    DoJ: Russian National Extradited for Role in Hacking and Illegal Trading Scheme
     
    Last edited: Dec 21, 2021
  25. mood

    mood Updates Team

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    US returns $154 Million in bitcoins stolen by Sony employee
    December 21, 2021
    DoJ: United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin
     
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