DOJ indicts two Americans for running laptop farm used in North Korea IT worker scamThe Record·Jan 23, 21:22 UTC · Jan 23, 2025Phishing & fraud42
Capital One hacker indicted on federal charges for wire fraud and computer data theftSecurity Affairs·Aug 29, 21:12 UTC · Aug 29, 2019Phishing & fraud42
Blockbuster indictment against 80 fraud suspects details a complex global scam operationCyberScoop·Aug 22, 21:06 UTC · Aug 22, 2019Phishing & fraud in the wild60
DOJ indicts 14 North Koreans who fraudulently earned $88 million working for US firmsThe Record·Dec 12, 20:53 UTC · Dec 12, 2024Phishing & fraud42
Men Stole Over $1 Million From DoorDash Delivery Drivers By Impersonating Them to Customer Service404 Media·Oct 2, 17:35 UTC · Oct 2, 2024Phishing & fraud30
‘Top 10 Spammer’ Indicted for Wire FraudKrebs on Security·Feb 8, 16:51 UTC · Feb 8, 2017Phishing & fraud42
62 people indicted by Taiwanese prosecutors over ties to cyber scam company Prince GroupThe Record·Mar 5, 02:13 UTC · Mar 5, 2026Phishing & fraud30
California man pleads guilty to RICO charges as DOJ indicts crypto theft gangThe Record·Dec 9, 21:45 UTC · Dec 9, 2025Phishing & fraud42
Oregonian Indicted Over International Streaming FraudInfosecurity Magazine·May 18, 15:56 UTC · May 18, 2021Phishing & fraud30
US Indicts SecondEye OperatorsInfosecurity Magazine·Apr 16, 18:35 UTC · Apr 16, 2021Phishing & fraud30
Anton Bogdanov indicted for $1.5M cyber tax fraud schemeSecurity Affairs·May 29, 17:41 UTC · May 29, 2020Phishing & fraud30
North Carolina Business Magnate Indicted in $2bn Fraud CaseInfosecurity Magazine·Feb 27, 10:30 UTC · Feb 27, 2023Phishing & fraud30
US Indicts BitConnect FounderInfosecurity Magazine·Feb 28, 18:04 UTC · Feb 28, 2022Phishing & fraud30
Three Marylanders Indicted Over BEC ScamInfosecurity Magazine·May 7, 18:07 UTC · May 7, 2021Phishing & fraud30
Swiss expert Till Kottmann indicted for conspiracy, wire fraud, and aggravated identity theftSecurity Affairs·Mar 21, 13:50 UTC · Mar 21, 2021Phishing & fraud30
Michigan Man Indicted for Dark Web Credential FraudInfosecurity Magazine·Feb 24, 15:30 UTC · Feb 24, 2025Phishing & fraud30
McAfee Faces Decades Behind Bars After Fraud IndictmentInfosecurity Magazine·Mar 8, 12:00 UTC · Mar 8, 2021Phishing & fraud30
Alleged SIM-swappers charged in $550,000 cryptocurrency scamCyberScoop·Nov 14, 20:12 UTC · Nov 14, 2019Phishing & fraud in the wild60
US indicts Maryland man for 2021 theft of $54 million from Uranium FinanceThe Record·Mar 31, 17:59 UTC · Mar 31, 2026Phishing & fraud42
DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six YearsThe Hacker News·Jan 15, 11:49 UTC · Jan 15, 2025Phishing & fraud42
Nigeria moves to extradite cop indicted in Hushpuppi cyberfraud case to U.S.The Record·Jan 17, 00:00 UTC · Jan 17, 2023Phishing & fraud30
US Indicts Six Nigerians Over $6m Email ScamInfosecurity Magazine·Jun 18, 16:35 UTC · Jun 18, 2020Phishing & fraud30
Justice Department Indicts Tech CEO for Falsifying Security CertificationsSchneier on Security·Nov 14, 12:49 UTC · Nov 14, 2024Phishing & fraud30
DOJ arrests, indicts Russian nationals behind popular eThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud30
Nigerian romance scammers swiped thousands of dollars from individuals, U.S. prosecutors sayCyberScoop·Nov 14, 15:37 UTC · Nov 14, 2019Phishing & fraud in the wild60
U.S. Arrests 13, Charges 36 in ‘Infraud’ Cybercrime Forum BustKrebs on Security·Feb 8, 18:22 UTC · Feb 8, 2018Phishing & fraud30
Feds sanction Cambodian conglomerate over cyber scams, seize $15 billion from chairmanThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud55
Two Connecticut Men Charged In Alleged $3m Gambling Fraud SchemeInfosecurity Magazine·Feb 9, 16:00 UTC · Feb 9, 2026Phishing & fraud42
Eric Adams Told FBI He Forgot His Phone’s Passcode404 Media·Sep 27, 15:25 UTC · Sep 27, 2024Phishing & fraud30
US, Estonian authorities arrest two over $575 million cryptocurrency fraudThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud30
2 Estonian citizens arrested in $575M cryptocurrency fraud schemeSecurity Affairs·Nov 22, 10:56 UTC · Nov 22, 2022Phishing & fraud30
U.S. Authorities Charge 6 Indian Call Centers Scamming Thousands of AmericansThe Hacker News·Feb 4, 09:35 UTC · Feb 4, 2022Phishing & fraud42
Two Russians Charged in $17M Cryptocurrency Phishing SpreeKrebs on Security·Sep 15, 00:00 UTC · Sep 15, 2020Phishing & fraud42
FEMA IT Specialist Charged in ID Theft, Tax Refund Fraud ConspiracyKrebs on Security·Jun 18, 22:20 UTC · Jun 18, 2020Phishing & fraud30
U.S. Charges Huawei with Stealing Trade Secrets from 6 CompaniesThe Hacker News·Feb 15, 00:00 UTC · Feb 15, 2020Phishing & fraud30
US authorities dismantled the global cyber theft ring known as Infraud OrganizationSecurity Affairs·Feb 8, 21:17 UTC · Feb 8, 2018Phishing & fraud30
The Backstory Behind Carder Kingpin Roman Seleznev’s Record 27 Year Prison SentenceKrebs on Security·May 12, 20:45 UTC · May 12, 2017Phishing & fraud42
After 17 years, Gavril Sandu extradited to U.S. for hacking schemeSecurity Affairs·May 6, 20:48 UTC · May 6, 2026Phishing & fraud30