Computer Crimes And Punishment

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

  1. guest

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    Ninth Circuit overturns $1.7 million restitution order for Russian hacker
    December 22, 2021
     
  2. guest

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    Italian man arrested for stealing unpublished book manuscripts
    January 6, 2022
    DoJ: Italian Citizen Arrested In Online Impersonation Scheme To Fraudulently Obtain Prepublication Manuscripts Of Novels And Other Books
     
  3. Minimalist

    Minimalist Registered Member

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    Ukranian police arrests ransomware gang that hit over 50 firms
    https://www.bleepingcomputer.com/ne...rests-ransomware-gang-that-hit-over-50-firms/
     
  4. Minimalist

    Minimalist Registered Member

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    Nigerian hacker pleads guilty to stealing payroll deposits
    https://www.bleepingcomputer.com/ne...r-pleads-guilty-to-stealing-payroll-deposits/
     
  5. stapp

    stapp Global Moderator

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  6. hawki

    hawki Registered Member

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    "DOJ unseals charges against Russians in attempted hacks of infrastructure

    The U.S. Department of Justice on Thursday unsealed two indictments charging four Russian nationals with crimes related to attempted hacks of critical infrastructure both abroad and within the United States, including use of the malware known as Trisis or Triton...

    The indictments accuse the four suspects of 'attempting, supporting and conducting computer intrusions that together, in two separate conspiracies that targeted the global energy sector between 2012 and 2018,' the DOJ said in its announcement. All four worked for the Russian government, the DOJ said....

    'In total these hacking campaigns targeted thousands of computers, at hundreds of companies and organizations, in approximately 135 countries.'..."

    https://www.cyberscoop.com/triton-use-doj-indictments-critical-infrastructure-russia/

    DOJ press release:

    https://www.justice.gov/opa/pr/four...storical-hacking-campaigns-targeting-critical
     
  7. ronjor

    ronjor Global Moderator

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  8. ronjor

    ronjor Global Moderator

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    United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
    Monday, April 4, 2022

     
  9. hawki

    hawki Registered Member

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    "U.S. charges Venezuelan doctor with selling ransomware used by Iranian group

    NEW YORK, May 16 (Reuters) - A Venezuelan cardiologist who taught himself computer programming sold software that was used by an Iranian hacking group to attack Israeli companies, U.S. prosecutors said on Monday in bringing criminal charges against him..."

    https://www.reuters.com/legal/gover...re-used-by-iranian-group-2022-05-16/?rpc=401&
     
  10. hawki

    hawki Registered Member

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  11. stapp

    stapp Global Moderator

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    https://www.bleepingcomputer.com/ne...s-9-years-in-prison-for-stealing-nude-photos/
     
  12. ronjor

    ronjor Global Moderator

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  13. ronjor

    ronjor Global Moderator

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    My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme Thursday, July 21, 2022
     
  14. ronjor

    ronjor Global Moderator

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    Monday, July 25, 2022
    CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

     
  15. hawki

    hawki Registered Member

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    "Crypto CEO behind $2.5B 'rug pull' arrested, faces 40,564 years in prison

    ['rug pull': wherein a seemingly legitimate business is set up, operates as normal for a while, then suddenly all the money is gone. It's large-scale fraud.]

    Faruk Fatih Özer, the founder and CEO of the now-defunct crypto exchange Thodex, has been arrested in the Albanian city of Vlorë. Özer fled following the collapse of Thodex in April 2021: he initially claimed a halt in trading was due to cyberattacks, and that investors' money was safe, before disappearing..."

    The Turkish daily Harriyet reports that state prosecutors are out to set an example: "A prison sentence of 40,564 years is sought..."

    https://www.pcgamer.com/crypto-ceo-behind-dollar25b-rug-pull-arrested-faces-40564-years-in-prison/

     
  16. hawki

    hawki Registered Member

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    "Three Iranian Nationals Charged with Engaging in Computer Intrusions and Ransomware-Style Extortion Against U.S. Critical Infrastructure Providers...

    [The three]...engaged in a scheme to gain unauthorized access to the computer systems of hundreds of victims in the United States, the United Kingdom, Israel, Iran, and elsewhere, causing damage and losses to the victims."

    https://www.justice.gov/opa/pr/thre...ter-intrusions-and-ransomware-style-extortion
     
  17. ronjor

    ronjor Global Moderator

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    SIM Swappers Sentenced to Prison for Hacking Accounts, Stealing Cryptocurrency
     
  18. stapp

    stapp Global Moderator

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    Hacker who stole unreleased songs by Ed Sheeran and Lil Uzi Vert jailed for 18 months
    https://news.sky.com/story/hacker-w...nd-lil-uzi-vert-jailed-for-18-months-12726423
     
  19. ronjor

    ronjor Global Moderator

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    Ukrainian man charged in US with 'Raccoon' malware scheme
     
  20. stapp

    stapp Global Moderator

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    British Hacker Charged for Operating "The Real Deal" Dark Web Marketplace
    He seems to have been an extremely busy person world wide.

    https://thehackernews.com/2022/10/british-hacker-charged-for-operating.html

    I see in the article that Marcus Hutchins made some comments about him.
    https://twitter.com/MalwareTechBlog/status/1585316931736784896
     
  21. ronjor

    ronjor Global Moderator

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    https://krebsonsecurity.com/2022/10...eveloper-fled-ukraine-after-russian-invasion/
     
  22. ronjor

    ronjor Global Moderator

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  23. ronjor

    ronjor Global Moderator

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  24. ronjor

    ronjor Global Moderator

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    Man Charged for Participation in LockBit Global Ransomware Campaign
     
  25. ronjor

    ronjor Global Moderator

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    Top Zeus Botnet Suspect “Tank” Arrested in Geneva
    https://krebsonsecurity.com/2022/11/top-zeus-botnet-suspect-tank-arrested-in-geneva/
     
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