Greece U-Turns — Now Approves Mr. Bitcoin's Extradition To RussiaThe Hacker News·Sep 17, 10:38 UTC · Sep 17, 2018Phishing & fraud30
BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to FranceThe Hacker News·Jul 17, 14:43 UTC · Jul 17, 2018Phishing & fraud30
After 17 years, Gavril Sandu extradited to U.S. for hacking schemeSecurity Affairs·May 6, 20:48 UTC · May 6, 2026Phishing & fraud30
Israel is going to extradite to US the Russian hacker Alexei BourkovSecurity Affairs·Oct 31, 11:14 UTC · Oct 31, 2019Phishing & fraud30
Russian hacker Yevgeni Nikulin was extradited to the United StatesSecurity Affairs·Mar 31, 14:10 UTC · Mar 31, 2018Phishing & fraud30
Russian cybercrime suspect's extradition to be decided by Greek governmentCyberScoop·Oct 11, 17:54 UTC · Oct 11, 2017Phishing & fraud30
Nigeria moves to extradite cop indicted in Hushpuppi cyberfraud case to U.S.The Record·Jan 17, 00:00 UTC · Jan 17, 2023Phishing & fraud30
UK Judge Blocks Extradition of Alleged Webcam HackerInfosecurity Magazine·Dec 8, 19:36 UTC · Dec 8, 2020Phishing & fraud30
Spain extradites 94 Taiwanese to China phone and online fraud chargesSecurity Affairs·Jun 10, 08:39 UTC · Jun 10, 2019Phishing & fraud30
Czech President wants Russian hacker Yevgeni Nikulin extradited to Russia instead of USSecurity Affairs·Feb 25, 13:14 UTC · Feb 25, 2018Phishing & fraud30
Lithuania to extradite the man responsible for email scam against Google and FacebookSecurity Affairs·Jul 18, 13:42 UTC · Jul 18, 2017Phishing & fraud30
Cambodia extradites alleged cyber scam linchpin to China as crackdown intensifiesThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud30
Alleged cyber scam kingpin arrested, extradited to ChinaThe Record·Jan 7, 16:03 UTC · Jan 7, 2026Phishing & fraud30
Romance scam suspects extradited from Ghana, charged with more than $100 million in theftsThe Record·Aug 11, 18:41 UTC · Aug 11, 2025Phishing & fraud30
Crypto Boss Extradited to Face $40bn Fraud ChargesInfosecurity Magazine·Jan 3, 12:30 UTC · Jan 3, 2025Phishing & fraud30
Three Extradited from UK to US on $5m BEC ChargesInfosecurity Magazine·Aug 15, 11:15 UTC · Aug 15, 2022Phishing & fraud30
Aussie Tech Entrepreneur Extradited Over SMS FraudInfosecurity Magazine·Jan 31, 18:30 UTC · Jan 31, 2022Phishing & fraud30
John McAfee found dead in prison cell ahead of extradition to USSecurity Affairs·Jun 23, 22:15 UTC · Jun 23, 2021Phishing & fraud30
British man involved in Twitter hack extradited to US, pleads guilty to numerous cybercrimesThe Record·May 10, 12:05 UTC · May 10, 2023Phishing & fraud30
Nigerian man extradited to US over alleged $6 million BEC scamThe Record·Apr 14, 13:45 UTC · Apr 14, 2023Phishing & fraud30
Kosovo man pleads guilty to running online criminal marketplace BlackDBSecurity Affairs·Sep 11, 11:00 UTC · Sep 11, 2025Phishing & fraud30
Lawmakers Probe Early Release of Top RU CybercrookKrebs on Security·Mar 15, 00:00 UTC · Mar 15, 2022Phishing & fraud30
Russian Hacker Gets 9-Year Jail for Running Online Shop of Stolen Credit CardsThe Hacker News·Jun 29, 11:21 UTC · Jun 29, 2020Phishing & fraud30
State Department says Trump raised cyber scam compound issue with XiThe Record·Aug 6, 20:33 UTC · Aug 6, 2026Phishing & fraud30
Russian operator of BTC-e crypto exchange pleads guilty to money launderingThe Record·May 6, 13:41 UTC · May 6, 2024Phishing & fraud30
Third Nigerian pleads guilty in BEC scams dating back nearly a decadeThe Record·Jun 30, 13:55 UTC · Jun 30, 2023Phishing & fraud30
John McAfee found dead in Spanish jail cellThe Record·Dec 17, 00:00 UTC · Dec 17, 2022Phishing & fraud30
US Locks Up Call Center ScammerInfosecurity Magazine·Sep 22, 21:54 UTC · Sep 22, 2021Phishing & fraud30
Antivirus Pioneer John McAfee Found Dead in Spanish JailThe Hacker News·Jun 28, 02:59 UTC · Jun 28, 2021Phishing & fraud30
Russian operator of Cardplanet carding site pleads guilty in the USSecurity Affairs·Jan 24, 11:51 UTC · Jan 24, 2020Phishing & fraud30
Russian businesses erase Durov-linked products after 'terrorist' designationThe Record·Aug 4, 14:14 UTC · Aug 4, 2026Phishing & fraud30
Police take down investment fraud network that stole €100 million a monthHelp Net Security·Jul 16, 00:00 UTC · Jul 16, 2026Phishing & fraud30
Dutch police dismantle global crypto investment scam, arrest alleged mastermindThe Record·Jul 15, 14:17 UTC · Jul 15, 2026Phishing & fraud30
UK Cracks Down on Chinese Crypto Marketplace for Funding Scam HubsInfosecurity Magazine·Mar 27, 12:00 UTC · Mar 27, 2026Phishing & fraud130
US official accuses China of supporting, exploiting cyber scam crisis in Southeast AsiaThe Record·Mar 26, 17:34 UTC · Mar 26, 2026Phishing & fraud30
UK sanctions Chinese crypto marketplace tied to scam compoundsThe Record·Mar 26, 12:09 UTC · Mar 26, 2026Phishing & fraud30
62 people indicted by Taiwanese prosecutors over ties to cyber scam company Prince GroupThe Record·Mar 5, 02:13 UTC · Mar 5, 2026Phishing & fraud30
German court convicts alleged mastermind behind global investment scam networkThe Record·Mar 2, 14:01 UTC · Mar 2, 2026Phishing & fraud30
US ‘committed’ to fighting transnational gangs behind Southeast Asian scam compounds: FBIThe Record·Feb 24, 17:29 UTC · Feb 24, 2026Phishing & fraud30