Chinese crypto scammer sentenced in absentia to 20 years after fleeing USThe Record·Feb 10, 14:53 UTC · Feb 10, 2026Phishing & fraud30
Russian cybercriminal Roman Seleznev gets another prison sentenceSecurity Affairs·Dec 1, 15:11 UTC · Dec 1, 2017Phishing & fraud30
China sentences 5 Myanmar scam kingpins to deathThe Record·Nov 5, 21:52 UTC · Nov 5, 2025Phishing & fraud30
Ahead of Sentencing, GirlsDoPorn Ringleader Michael Pratt Attempts to Seem Reformed404 Media·Sep 4, 18:51 UTC · Sep 4, 2025Phishing & fraud30
Health Tech Execs Sentenced in $1bn Fraud CaseInfosecurity Magazine·Jul 2, 10:15 UTC · Jul 2, 2024Phishing & fraud30
Romanian man sentenced for laundering $3.5 million in fraudulent online auction proceedsThe Record·Feb 3, 00:00 UTC · Feb 3, 2023Phishing & fraud30
Anton Bogdanov sentenced to 5 years for cyber tax fraud schemeSecurity Affairs·May 20, 08:42 UTC · May 20, 2021Phishing & fraud30
Feds sentence 12 crypto thieves behind SIM swaps, home invasionsThe Record·Sep 16, 20:25 UTC · Sep 16, 2024Phishing & fraud30
Lawyer gets 10-year sentence for laundering OneCoin scam proceedsThe Record·Jan 26, 17:52 UTC · Jan 26, 2024Phishing & fraud30
US Sentences Cyber-Stalker Who Sent Sex Workers to Family’s HomeInfosecurity Magazine·May 14, 17:14 UTC · May 14, 2021Phishing & fraud30
Estonians behind $577 million crypto mining fraud sentenced to 16 monthsThe Record·Aug 13, 16:34 UTC · Aug 13, 2025Phishing & fraud30
Another insider in OneCoin cryptocurrency scam gets prison sentenceThe Record·Apr 4, 13:30 UTC · Apr 4, 2024Phishing & fraud30
Twitter Hacker Sentenced to 5 Years in Prison for $120,000 Crypto ScamThe Hacker News·Jun 24, 15:18 UTC · Jun 24, 2023Phishing & fraud30
Romance and BEC scammer sentenced to 25 years over $9.5 million fraudThe Record·Jan 10, 00:00 UTC · Jan 10, 2023Phishing & fraud30
Helping North Korean IT remote workers is becoming a fast track to prisonHelp Net Security·May 8, 00:00 UTC · May 8, 2026Phishing & fraud30
Dismantling Defenses: Trump 2.0 Cyber Year in ReviewKrebs on Security·Dec 23, 14:16 UTC · Dec 23, 2025Phishing & fraud30
Lawmakers Probe Early Release of Top RU CybercrookKrebs on Security·Mar 15, 00:00 UTC · Mar 15, 2022Phishing & fraud30
Execs Get 16+ Years After SBA Fraud SchemeInfosecurity Magazine·Dec 20, 10:49 UTC · Dec 20, 2021Phishing & fraud30
Hacking the McDonald's Monopoly SweepstakesSchneier on Security·Jan 27, 14:35 UTC · Jan 27, 2020Phishing & fraud30
250 Webstresser Users to Face Legal ActionKrebs on Security·Feb 1, 13:54 UTC · Feb 1, 2019Phishing & fraud30
The cybercriminal behind the 2016 Bitfinex hack has been released from prison early thanks to Trump’s 2018 First Step ActSecurity Affairs·Jan 5, 10:48 UTC · Jan 5, 2026Phishing & fraud30
GirlsDoPorn Victims Sue Major Payment Processors, Claiming They Enabled Sex Trafficking404 Media·Oct 16, 22:09 UTC · Oct 16, 2025Phishing & fraud30
Third Nigerian pleads guilty in BEC scams dating back nearly a decadeThe Record·Jun 30, 13:55 UTC · Jun 30, 2023Phishing & fraud30
Silk Road scammer charged with narcotics trafficking and money launderingThe Record·May 12, 18:38 UTC · May 12, 2023Phishing & fraud30
Nigerian man extradited to US over alleged $6 million BEC scamThe Record·Apr 14, 13:45 UTC · Apr 14, 2023Phishing & fraud30
Hacked Ring Cams Used to Record Swatting VictimsKrebs on Security·Dec 20, 02:39 UTC · Dec 20, 2022Phishing & fraud30
Brothers Confess to Conning SpanishInfosecurity Magazine·Dec 7, 21:35 UTC · Dec 7, 2021Phishing & fraud30
US Locks Up Call Center ScammerInfosecurity Magazine·Sep 22, 21:54 UTC · Sep 22, 2021Phishing & fraud30
German court convicts alleged mastermind behind global investment scam networkThe Record·Mar 2, 14:01 UTC · Mar 2, 2026Phishing & fraud30
US glacial response to Nigeria’s detention of former IRS crypto investigator rankles federal agentsThe Record·Apr 23, 12:16 UTC · Apr 23, 2024Phishing & fraud30
City Fund Managers Jailed for £8m FraudInfosecurity Magazine·Feb 21, 12:00 UTC · Feb 21, 2023Phishing & fraud30
DOJ says it seized billions in Bitcoin stolen by hacker from Silk Road darknet marketplaceThe Record·Dec 22, 00:00 UTC · Dec 22, 2022Phishing & fraud30
Former Twitter Employee Gets 42 Months for Saudi SchemeInfosecurity Magazine·Dec 16, 10:00 UTC · Dec 16, 2022Phishing & fraud30
Hacker’s Early Release Gets Sidetracked After Federal Prosecutors Say He Continued Crimes From PrisonThe Record·Nov 17, 00:00 UTC · Nov 17, 2022Phishing & fraud30
“Downthem” DDoS-for-Hire Boss Gets 2 Years in PrisonKrebs on Security·Jun 15, 00:00 UTC · Jun 15, 2022Phishing & fraud30
Probation for Medicare FraudsterInfosecurity Magazine·Feb 18, 18:00 UTC · Feb 18, 2022Phishing & fraud30
Trial Ends in Guilty Verdict for DDoS-for-Hire BossKrebs on Security·Sep 17, 06:27 UTC · Sep 17, 2021Phishing & fraud30
US Locks Up Key Player in Nigerian Romance ScamInfosecurity Magazine·Sep 13, 19:41 UTC · Sep 13, 2021Phishing & fraud30