ZeroHour
DashboardNewsCVEsExploitsIncidentsAIBriefAnalyticsEntitiesWatchlistIOCsAsk the feedSourcesFeeds & APIKiosk mode

Search: “indictment”

20 stories

Searchkeywordsmart Sortlatesthotimportancerelevance
DomainAllCyberAIWindow24h3d7d30dAllIn the wildImportant onlyShow duplicates
CategoryAllPolicy & legal 472Ransomware 399Phishing & fraud 207Malware 203Threat actor 178Exploit / PoC 164Data breach 129Vulnerability 75Advisory 8AI safety & security 2Research 1AI industry 1
SeverityAllcritical 736high 518medium 191low 371info 23

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.

CyberScoop · 29d agoPolicy & legal

Arrested man allegedly impersonated NSA elite hacking unit, Supreme Court chief justice

Colorado man Joshua Culver indicted for impersonating NSA's Tailored Access Operations chief and Supreme Court Chief Justice John Roberts in Indiana court cases.

Joshua Culver, also known as Maverick Young, was arrested in Colorado after a July Indiana indictment on four counts of falsely impersonating an officer of the court and one count of using a forged judge's signature. He allegedly posed as an NSA officer in September to pressure the Tippecanoe County sheriff's office, and later presented a forged document purportedly from the head of the Tailored Access Operations unit demanding case dismissal and warrant quashing. The indictment also alleges he used a forged signature of Chief Justice John Roberts on a dismissal order in Grant County, Indiana.

CyberScoop · 22d agoPolicy & legal2

Extradited Russian Hacker Faces Charges Over Excel Malware Campaign That Infected Thousands

US DoJ charged extradited Russian Searzhudin Aktulaev for a 2016-2017 Excel macro campaign infecting ~80,000 freelance platform users with TVRAT and DarkVNC.

Searzhudin Tamirlanovich Aktulaev, 40, was arrested in Cyprus in May 2025 and extradited to the US on August 28, facing charges including wire fraud conspiracy and aggravated identity theft. The indictment alleges ~255 fake freelance-platform accounts were used to send Excel macro attachments to about 80,000 users in 2016-2017, deploying TVRAT (TeamSpy/TVSPY) and DarkVNC RATs for remote access and data theft. Thousands of infected machines called back to a US-hosted C2 domain, with stolen credentials and PII stored in the shared email account used in the scheme.

The Hacker News · 14d agoPolicy & legal

Members of ‘Black Axe’ cybercriminal group extradited from South Africa

Five Black Axe members extradited from South Africa face US wire fraud and money laundering charges over romance scams defrauding more than 100 victims.

Perry Osagiede, Franklyn Edosa Osagiede, Osariemen Eric Clement, Collins Owhofasa Otughwor and Musa Mudashiru, leaders of Black Axe's Cape Town branch, were extradited September 11 and appear before a federal judge in Trenton, New Jersey under a 2021 indictment. They ran romance scams from 2011 to 2021 that stole thousands of dollars from over 100 people, threatening to leak sensitive photos and laundering proceeds through South African companies; some funds also traced to business email compromise. Wire fraud and money laundering charges each carry up to 20 years. Treasury estimates $12.7 billion stolen from Americans since 2023 via overseas romance and investment scams.

The Recordupdated · 1d agofirst · 2d agoPolicy & legal 3 sources

Conti ransomware crew member sentenced to four years in prison

Ukrainian national Oleksii Lytvynenko sentenced to four years in the US for his role in Conti ransomware attacks on at least 12 companies.

Oleksii Lytvynenko, 44, who pleaded guilty in June to conspiracy to commit wire fraud, was sentenced Thursday to four years in prison by the US Justice Department. He joined the Conti ransomware group in September 2021 as an intruder and malware developer, holding stolen data from 12 victims including eight US-based organizations, and prosecutors said co-conspirators extorted roughly $634,000 in Bitcoin from Tennessee victims including government entities. Conti attacked more than 1,000 organizations before disbanding in 2022, with members rebranding into Zeon, Black Basta, and Quantum/Royal/BlackSuit.

CyberScoopupdated · 5d agofirst · 6d agoPolicy & legal 7 sources1

Treasury sanctions alleged Iranian hackers as part of ‘economic D

US Treasury sanctioned four Iranians linked to MOIS-directed hacks that compromised and exfiltrated data from US critical infrastructure, energy, defense, and financial targets.

The Treasury Department designated four Iranian individuals over alleged hacking and cybertheft against US companies in energy, defense, healthcare, IT, and financial sectors since at least late 2023, as part of an 'economic D-Day' sanctions package. It is the second action in weeks against the group, following an indictment of cybercriminals affiliated with Tehran's Mabna Institute; leadership includes Behzad Mesri, first sanctioned in 2018, and the attacks are described as directed by the Ministry of Intelligence and Security (MOIS). Treasury also expanded secondary-sanction categories across digital assets, technology, gold, aviation, and shipping, and noted some group members pursued personal enrichment, including targeting Iranian companies.

CyberScoop · 22d agoPolicy & legal

LinkedIn fights for the right to tell customers when the feds want their data

Microsoft's chief legal officer argues federal subpoenas for LinkedIn user data should carry narrower scope and that secrecy orders must become the exception.

Microsoft chief legal officer Jon Palmer said federal courts and Congress must curb overly broad US government subpoenas for LinkedIn user data that arrive with secrecy orders preventing customer notification. The company is asking courts to enforce meaningful limits on demand scope and secrecy, invoking Fourth and First Amendment arguments. Palmer cited House legislation passed August 31 to rein in secret surveillance, while LinkedIn simultaneously faces user privacy lawsuits, one dismissed with leave to amend by Judge Vince Chhabria.

CSO Online · 8h agoPolicy & legal

Black Axe Members Extradited to US Over Internet Fraud Claims

Five alleged Black Axe leaders were extradited from South Africa to the US over romance scam and money laundering charges.

Five Nigerian nationals who allegedly led Black Axe's Cape Town zone were extradited to the US on September 11 and appeared in federal court in Trenton, New Jersey on September 14. The superseding indictment alleges romance scams, advance-fee fraud, BEC, and money laundering via US bank accounts between 2011 and 2021, using social media, dating sites, and VoIP, with coercion via threats to distribute victims' intimate photos. Charges include wire fraud and money laundering conspiracy carrying up to 20 years each, plus aggravated identity theft for three defendants.

Infosecurity Magazine · 1d agoPolicy & legal

Swiss court sentences 52-year-old Ukrainian ransomware dev to nearly 13 years in the cooler

Zurich court sentences Ukrainian ransomware developer to 12 years, 9 months for LockerGoga, MegaCortex and Nefilim attacks including Stadler Rail.

Zurich District Court sentenced a 52-year-old Ukrainian to 12 years and 9 months for developing LockerGoga, MegaCortex, and Nefilim ransomware, plus a 10-year ban from Switzerland; the verdict can be appealed. The operations hit over 1,800 victims across 71 countries with losses of several hundred million Swiss francs, including Stadler Rail (2020, $6 million Nefilim demand), Meier Tobler, and Crealogix. Alleged mastermind Volodymyr Tymoshchuk, indicted in the US and tied to at least 250 companies including Norsk Hydro, remains at large with an $11 million FBI bounty.

The Register · Security · 1d agoPolicy & legal

Conti Hacker Who Built Malware and Attacked Victims Gets Four-Year Sentence

Ukrainian lawyer and Conti malware developer Oleksii Lytvynenko was sentenced to four years in U.S. prison for wire fraud conspiracy tied to Conti ransomware.

Lytvynenko, 44, admitted coding a loader for Conti and holding stolen data from eight U.S. and four overseas victims; prosecutors linked his actions to attacks on at least 12 companies. Conti infected more than 1,000 organizations across 47 U.S. states and 31 countries between 2020 and 2022, with victim payouts exceeding $150 million. Arrested in County Cork in July 2023 with Cobalt Strike running and an active Rocket.Chat session over Tor, forensic evidence showed his ransomware activity continued after Conti's 2022 collapse.

Security Affairs · 3d agoPolicy & legal

Lawmakers call on Treasury to sanction hackers-for-hire

Bipartisan US lawmakers asked Treasury to sanction three India-based hack-for-hire firms accused of long-running espionage against Americans.

Sens. Ron Wyden and Sheldon Whitehouse and Rep. Pat Harrigan urged Treasury to add Sunkissed Organic Farms (formerly Appin), BellTroX, and CyberRoot to the Entity List. The letter says the mercenary groups conducted targeted espionage against US citizens, businesses, and lawyers for over fifteen years, allegedly including work for Qatar's government such as targeting opponents of Qatar's World Cup bid and Kristi Rogers, wife of Senate candidate Mike Rogers. Adding the firms to the Entity List would restrict their access to American software, cybersecurity tools, and cloud infrastructure. The lawmakers also accuse the groups of lawfare campaigns to censor investigative reporting on their hacking activities.

CyberScoop · 7d agoThreat actor in the wild

Russian suspect in bank account takeovers is extradited to US

Russian developer Sergei Filimonov was extradited to the U.S. and pleaded not guilty to multimillion-dollar bank account takeover fraud.

Sergei Anatolyevich Filimonov, a 36-year-old Russian web developer, has been extradited to the United States to face an indictment in a multimillion-dollar bank account takeover scheme. He appeared in Atlanta federal court on September 4 and pleaded not guilty to fraud charges. Federal authorities announced the extradition on Tuesday.

DataBreaches.net · 7d agoPolicy & legal1

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.

CyberScoop · 8d agoPolicy & legal

Where the backlash against Flock Safety is having the biggest impact

More than 90 cities ended Flock Safety contracts in August as Texas and Florida restrict license plate reader use amid privacy protests.

Over 90 cities and counties terminated Flock Safety contracts in August, per Secure Justice, which has tracked more than 200 municipal terminations since 2021. Texas Gov. Greg Abbott barred state agencies from funding Flock cameras on Aug. 28 after a report that a state agency secretly diverted $30 million; Florida's transportation department banned ALPRs on state highways and Gov. Ron DeSantis criticized the technology. Los Angeles chose not to renew its LAPD contract over data-ownership terms, and Atlanta's mayor ordered a 30-day review of the roughly 5,000 ALPR cameras in the metro area. Several Flock-related police abuse cases, including a Texas officer indicted on 100 felony counts, have fueled the backlash.

The Record · 8d agoPolicy & legal

Georgia man charged for robbing NBA, NFL players through stolen Apple account details

Georgia man Kwamaine Jerell Ford charged with phishing NBA and NFL players' Apple accounts, making over 2,000 fraudulent transactions, and sex trafficking counts.

Kwamaine Jerell Ford, 34, was arrested and pleaded not guilty to dozens of counts including wire fraud, computer fraud, aggravated identity theft, access device fraud, and sex trafficking. He posed as an adult film actress offering explicit videos, then as Apple customer support to harvest usernames, passwords, and MFA codes from professional athletes, gaining access to their credit and debit cards and making more than 2,000 transactions including fund transfers and DoorDash orders. Prosecutors say he ran the scheme while on probation for a similar 2019 phishing offense in which he spent nearly $325,000 of stolen funds, and also coerced a woman into sex with players, filmed encounters without consent, and hacked one athlete's home security cameras. He was held without bail.

The Record · 9d agoPolicy & legal in the wild

Florida and Texas move to block Flock cameras over privacy concerns

Florida and Texas move to end use of Flock license plate cameras, citing privacy concerns and database misuse by police.

Florida's Department of Transportation said it will cease using license plate readers, such as Flock's cameras, on state highways and has 30 days to remove them, following Governor DeSantis calling the technology 'out of control'. Texas separately ordered state agencies to stop funding Flock cameras, citing abuse including the indictment of a Lufkin officer on 100 felony counts for allegedly searching Flock's database without authorization. Flock operates roughly 130,000 license plate readers across the US, and towns including Evanston, Cambridge, and Eugene report the company reinstalled cameras after contracts were terminated.

TechCrunch · Security · 15d agoPolicy & legal

U.S. Sanctions Iran-Linked Hackers Behind Critical Infrastructure Breaches

U.S. Treasury sanctioned nearly 60 Iran-linked entities, including MOIS-affiliated Mabna Institute hackers behind breaches of U.S. critical infrastructure and millions in crypto theft.

The U.S. Treasury launched Operation Economic Outcast, designating nearly 60 Iran-linked entities, individuals, and vessels across nuclear, missile, oil, cyber, and digital asset networks. Five sanctioned individuals are members of the Tehran-based Mabna Institute indicted last week; three allegedly breached and exfiltrated data from U.S. energy, defense, healthcare, IT, and financial organizations since late 2023. TRM Labs traced roughly $16.8 million across 30 wallets tied to the members, and the State Department announced a reward of up to $10 million. The action follows Iranian hacking of FBI Director Kash Patel's email and attacks on over 30 U.S. water and wastewater utilities.

The Hacker News · 21d agoPolicy & legal in the wild

Risky Bulletin: Russia starts blocking DoH and DoT

Russian users report blocks on DoH and DoT servers, including Cloudflare 1.1.1.1 and Google 8.8.8.8, in an apparent censorship crackdown.

Russian internet users began reporting failures connecting to DNS-over-HTTPS and DNS-over-TLS servers, suggesting a government crackdown on the two privacy protocols. The blocks reportedly cover Cloudflare's 1.1.1.1 and Google's 8.8.8.8 resolvers; Roskomnadzor has not officially confirmed the action. The agency tested a similar block in March on Beeline's network and had named DoH for blocking as early as 2021. The bulletin also briefly notes state-sponsored phishing of EU officials, a DDoS against Norway's Digdir, the ReliaQuest/ShinyHunters dispute, and older ransomware and breach disclosures.

Risky Business News · 22d agoPolicy & legal1

Trump taps cyber firms to go on offensive against criminals

Presidential memorandum allows vetted private companies to conduct offensive cyber operations against transnational cybercrime with advance DOJ and DHS approval.

A presidential memorandum released Wednesday lets vetted US companies partner with the Justice and Homeland Security departments on offensive operations and surveillance targeting transnational cybercrime, fraud and predatory schemes, with written pre-approval required for every operation. Operations may not cause loss of life or rise to the level of use of force or armed attack under international law. Participating firms face penalties of at least $1 million for contract violations, must disclose all contractual relationships, and face annual evaluation, while agencies have two months to develop participation standards. The move builds on a March executive order; the White House says Americans reported $20.8 billion in cyber-related losses last year.

The Record · Aug 13, 2026Policy & legal