Criminal Charges
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Read also: the US sanctions the Sindbad crypto mixer, a “serial” scammer sentenced to 8 years in prison, and more.
Read also: Private eye gets 6 years in prison for hacking, Marriott hacker fakes his own death, and more.
Read also: Darkode admin gets an 18-month prison sentence, US authorities dismantle the IPStorm botnet, and more.
Read also: Ex-Navy IT manager sentenced to 5 years in prison for hacking, tech CEO gets a five-year sentence for IP addresses fraud, and more.
Read also: Spanish police cuff 3 in a phishing gang bust, $3M in Bitcoin stolen by Palestinian scammers recovered, and more.
Read also: Trio convicted for $2.5M cyber scam, Indian law enforcement busts multimillion-dollar investment fraud ring, and more.
Read also: Ukraine and Germany hunt for DoppelPaymer ransomware actors, a Nigerian scammer faces up to 20 years in prison, and more.
Read also: NLBrute malware dev pleads guilty, Piilopuoti darkweb marketplace dismantled, and more.
Read also: US and UK sanction 11 Russians in connection with Trickbot malware, Football Leaks hacker escapes jail term, and more.
Read also: Interpol disrupts thousands of cyber networks responsible for $40M in losses, Two founders of Tornado Cash crypto mixer accused of money laundering in the US, and more.
Read also: A Bitfinex hacker pleads guilty, over €2M seized in a major crackdown on West African crime groups, and more.
Read also: Vulnerability in Revolut’s payment system leads to $20M theft, former contractor accused of sabotaging a water treatment facility, and more
