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U.S. Department of Justice

0 mentions in 7 days · 14 in 30 days · 15 total · first seen Aug 13, 2026 · last 7d ago

Timeline15 articles

Scammer behind $245 million crypto heist pleads guilty to RICO charges

Malone Lam, leader of a social engineering ring that stole over $245 million in cryptocurrency, pleaded guilty to US RICO charges.

Singaporean national Malone Lam, 22, pleaded guilty to RICO conspiracy charges for leading the 'Social Engineering Enterprise,' which stole more than $245 million in cryptocurrency. The group posed as Apple and Google customer support, tricked victims into installing remote desktop software, and even burgled homes to steal hardware wallets, including $263 million from a single Washington, D.C. victim. At least nine others have already pleaded guilty; Lam faces a December 8 sentencing hearing and a possible 7-to-20-year term.

The RecordSep 8, 20:52 UTC · 7d agoPhishing & fraud

Russian national extradited to US for alleged involvement in bank-account takeover scheme

US extradited Russian national Sergei Filimonov over a bank-account takeover scheme using spoofed bank domains that defrauded two banks of $6.3 million.

US authorities extradited 36-year-old Russian national Sergei Anatolyevich Filimonov from the Republic of Georgia on charges including bank and wire fraud conspiracy and aggravated identity theft. He and unnamed co-conspirators allegedly ran spoofed bank domains, bought sponsored links to lure victims, and harvested over 5,000 victim login credentials starting in November 2023, causing unauthorized transfers of about $5.58 million and $735,000 from two banks in 2024. The FBI previously identified at least 19 US victims linked to the credential-storage domain, with roughly $28 million in attempted losses including $14.6 million confirmed. Filimonov faces up to 175 years in prison, pleaded not guilty on September 4, and remains detained in the Northern District of Georgia.

CyberScoopSep 8, 20:32 UTC · 7d agoPolicy & legal

Russian suspect in bank account takeovers is extradited to US

Russian web developer Sergei Filimonov was extradited from Georgia to the US to face charges in a multimillion-dollar bank account takeover fraud.

Sergei Anatolyevich Filimonov, 36, appeared in an Atlanta federal court on September 4 and pleaded not guilty to bank fraud, wire fraud, access device fraud, and aggravated identity theft charges. Prosecutors say that from November 2023 to October 2025 his group bought sponsored search-engine links that diverted online banking customers to spoofed login pages, stole their credentials, and initiated unauthorized wire transfers. The FBI linked the scheme to the December 2025 seizure of the domain web3adspanels.org, identifying at least 19 victims, roughly $14.6 million in confirmed losses, and about $28 million in attempted losses.

The RecordSep 8, 19:37 UTC · 7d agoPolicy & legal

US, Britain to coordinate on scam center takedowns

The US and UK signed an MOU to jointly investigate Southeast Asian scam compounds behind fraud that stole over $12 billion from Americans last year.

The DOJ and UK's National Crime Agency and Crown Prosecutor signed a memorandum of understanding on Thursday for parallel investigations and information sharing on scam centers, largely run by Chinese gangs using human trafficking victims in compounds across Myanmar, Cambodia, and Laos. The Scam Center Strike Force, with more than 150 personnel from the FBI, IRS, and US Postal Inspection Service, leads the effort; the FBI says cyber-enabled fraud accounted for almost 85% of reported losses, with over $12 billion stolen from Americans last year. An in-person disruption event with private industry partners is planned in London in early October. The initiative follows sanctions on Prince Group and a roughly $15 billion bitcoin seizure linked to its CEO Chen Zhi.

The RecordSep 4, 15:42 UTC · 12d agoPolicy & legal

Jail time for Maine child in 764 marks turning point in federal law enforcement

A 17-year-old from Maine became the first minor federally adjudicated for 764 extremist crimes, including child exploitation, signaling a policy shift on prosecuting juveniles.

The FBI said a Maine teenager is the first child federally charged and adjudicated for crimes tied to the nihilistic violent extremist collective 764, part of The Com network. Charges include conspiracy to sexually exploit a child, distributing CSAM, interstate threats, cyberstalking, and identity theft. The case marks a turning point in federal policy on prosecuting juveniles and continues heightened enforcement: Kyle Spitze was sentenced to 77 years and Alexis Chavez to 40 years in related cases. The FBI is investigating more than 500 subjects connected to 764 and its offshoots nationwide.

CyberScoopSep 2, 21:03 UTC · 13d agoPolicy & legal

Sality, one of the longest

US and European authorities, with CrowdStrike and Shadowserver, disrupted the 20-year-old Sality peer-to-peer botnet, severing 15,000+ infected machines from operators.

US and European authorities disrupted the Sality botnet, active since at least 2003, in an operation involving the DOJ, CrowdStrike, the Shadowserver Foundation and agencies in Bulgaria, Hungary and Romania. Researchers reverse-engineered the botnet's peer-to-peer architecture and injected false data into infected machines' 'super peer' lists, cutting more than 15,000 systems off from their operators. For the past eight years Sality primarily distributed EggJagger, malware that replaces clipboard cryptocurrency addresses and is estimated to have netted the operator at least $150,000. No arrests were announced, and CrowdStrike assesses the operator works from Russia's Bashkortostan region.

The RecordSep 2, 12:17 UTC · 14d agoMalware in the wild

Authorities Turn Sality's P2P Network Against Itself, Cutting Off New Malware Payloads

US and European authorities with CrowdStrike dismantled the two-decade-old Sality P2P botnet using peer-list manipulation, blocking payload delivery to infected hosts.

The US Department of Justice announced a coordinated takedown of the Sality peer-to-peer botnet, executed August 31, 2026 by authorities from the US, Bulgaria, Hungary, and Romania with CrowdStrike and the Shadowserver Foundation. Sality, active since 2003, infects Windows executables and delivers payloads including the EggJagger crypto clipper, which stole at least $150,000, and was used for DDoS campaigns. The operation abused the botnet's peer-list maintenance cycle to insert sinkhole nodes and isolate both super peers and NAT-hidden infections, cutting off URL and payload distribution to more than 15,000 infected machines across two P2P networks.

The Hacker NewsSep 2, 10:20 UTC · 14d agoMalware

ATF responds to 'major' cybersecurity incident after ransomware gang's claims

The ATF is responding to a major cybersecurity incident claimed by a ransomware gang, with the US Justice Department investigating the breach.

The US Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) acknowledged a 'major' cybersecurity incident after a ransomware gang claimed responsibility for an attack. The US Justice Department is investigating the breach. Available reporting provides limited technical detail, and the scope of data theft and operational impact remains unclear.

The Register · SecurityAug 27, 15:25 UTC · 20d agoRansomware

Officials disrupt Chinese espionage operation that hit multiple federal agencies

FBI and DOJ seized QTFY infrastructure, disrupting a Chinese state-sponsored group that compromised federal agencies and critical infrastructure since 2018.

Authorities seized three domains powering QScan and QTRouter, the hacking suite of QTFY, a Chinese government-funded group operating through front company Nanjing Xinjiuwei Network Technology. Targets include the Departments of Energy, Justice, and Health and Human Services, the Federal Reserve, NASA, NIH, financial institutions, defense contractors, utilities, telecoms, and hospitals; the group exploited zero-days in Ivanti, Pulse Secure, Fortinet, Citrix, and others, intruding three DOE national labs in September 2024. QScan carried over 200 proof-of-concept exploits and processed more than two million scanning tasks in a single day in 2024.

CyberScoopAug 26, 19:35 UTC · 20d agoThreat actor in the wild1

US seizes domains of Chinese botnet used to target NASA, Justice Department, and the Senate

US Justice Department seized domains of a Chinese botnet used to hack NASA, the Justice Department, and the Senate, disabling its C2.

The US Justice Department seized domains belonging to a Chinese botnet that was used to hack NASA, the Justice Department, and the Senate. The seized domains were hardcoded into the botnet's code, so the seizures rendered the botnet and its command-and-control servers inoperable. The action disrupted the malware's communication channels and essential operations.

TechCrunch · SecurityAug 26, 17:01 UTC · 21d agoThreat actor in the wild

TikTok Settles U.S. Child Privacy Case for $400 Million

TikTok will pay $400 million to settle U.S. DOJ/FTC claims that it violated COPPA by collecting data from children under 13.

The U.S. Department of Justice announced a $400 million settlement with TikTok and ByteDance resolving a 2024 lawsuit over violations of the Children's Online Privacy Protection Act (COPPA). TikTok will pay $300 million immediately and $100 million upon entry of an order vacating a prior consent decree against its predecessor Musical.ly; it is one of the largest recoveries ever obtained in a COPPA case. The DOJ and FTC, filing in California, alleged TikTok knowingly allowed children under 13 to create accounts and illegally collected data via Kids Mode. TikTok was previously fined €345 million by Ireland's Data Protection Commission in 2023 for GDPR breaches involving children's data.

Security AffairsAug 24, 07:23 UTC · 23d agoPolicy & legal

TikTok Agrees to $400 Million Settlement in U.S. Child Privacy Lawsuit

TikTok agrees to pay $400 million to settle a DOJ child-privacy lawsuit alleging COPPA violations including collecting data from children under 13.

The DOJ announced that ByteDance-owned TikTok will pay $400 million to settle a 2024 lawsuit alleging massive-scale invasions of children's privacy. TikTok pays $300 million immediately and $100 million upon vacating the prior Musical.ly consent decree. The complaint alleged children under 13 could create accounts, data was collected in Kids Mode, and parental deletion requests went unheeded. DOJ called it one of the largest recoveries ever under COPPA, following TikTok's 2023 €345 million GDPR fine.

The Hacker NewsAug 22, 14:32 UTC · 25d agoPolicy & legal

ThreatsDay: Gogs 10.0 RCE, n8n Workflow-to-RCE, $10M Reward, GLM

Hacker News ThreatsDay roundup: Defender BTR.sys driver abuse, DoJ charges 17 Mabna Institute members over IRGC-linked intrusions, Grandoreiro sideloading, OpenAI monitoring.

Check Point researchers showed Microsoft's signed Defender Boot-Time Removal driver (BTR.sys) can be repurposed as a universal kernel operation engine to bypass endpoint security without BYOVD. The DoJ charged 17 members of Iran's Mabna Institute, which on behalf of the IRGC stole over 31 TB of academic data from 144 US universities and compromised roughly 8,000 of 100,000 targeted professor accounts; the State Department offered a $10 million reward for five defendants. Separately, Acronis tracked a Grandoreiro campaign abusing DLL sideloading in the Duplicate Files Finder app across Latin America and Spain, while ErrTraffic ClickFix campaigns deliver Cruciferra (BYOVD) and Remus Stealer. OpenAI also previewed Private Safety Processing, a privacy-centric approach to monitoring model misuse without retaining customer content.

The Hacker NewsAug 21, 05:39 UTC · 26d agoThreat actor1

Eight years later, federal authorities re-up charges against alleged Iranian hackers at Mabna Institute

US prosecutors unsealed a superseding indictment charging 17 Iranians in the Mabna Institute's state-sponsored theft of 31.5 terabytes from universities and companies.

The superseding indictment unsealed in the Southern District of New York charges 17 people affiliated with Tehran's Mabna Institute, adding eight defendants to the 2018 indictment of nine. The institute allegedly compromised over 100,000 professor email accounts worldwide, including 8,000 accounts at 144 US universities, and stole at least 31.5 terabytes of academic journals, dissertations, and e-books. US universities spent approximately $3.4 billion procuring the stolen data, and victims also included at least five federal and state agencies, 42 US companies, and 11 foreign companies including HBO. The State Department's Rewards for Justice program is offering up to $10 million for information on four of the defendants.

CyberScoopAug 18, 20:13 UTC · 28d agoPolicy & legal

Trump turns to private sector in offensive hacking operations memo

Trump signed a national security memorandum authorizing vetted private companies to conduct offensive cyber operations against transnational criminal organizations under federal oversight.

The memorandum creates a federal coordination center program authorizing 'Participating Companies' to conduct Cyber Surveillance Operations and Cyber Effects Operations against foreign cyber-enabled transnational criminal organizations. Participating firms must contract with the Justice Department or Department of Homeland Security, undergo vetting, and comply with existing laws including the Computer Fraud and Abuse Act. The White House cited sustained fraud and cyber-enabled campaigns from TCOs as justification, building on a March fraud-focused executive order. Experts including Veracode co-founder Chris Wysopal called it a major shift in U.S. cyber policy, though it stops short of broader 'hack back' proposals.

CyberScoopAug 13, 11:48 UTC · Aug 13, 2026Policy & legal1

Appears with

organization FBI 4 malware Sality 2 threat actor Mabna Institute 2 vendor ByteDance 2 vendor Shadowserver Foundation 2 victim NASA 2 organization Federal Trade Commission 2 vendor Check Point 2 product EggJagger 2 product Sality 2 vendor CrowdStrike 2 vendor Microsoft 2 vendor TikTok 2 malware EggJagger 2 threat actor Vidar Stealer 1 threat actor Islamic Revolutionary Guard Corps 1

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