Tech CEO Pleads to Wire Fraud in IP Address SchemeKrebs on Security·Nov 18, 03:47 UTC · Nov 18, 2021Phishing & fraud42
‘Top 10 Spammer’ Indicted for Wire FraudKrebs on Security·Feb 8, 16:51 UTC · Feb 8, 2017Phishing & 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
Former Power Company Boss to Admit Wire FraudInfosecurity Magazine·Feb 24, 16:03 UTC · Feb 24, 2021Phishing & fraud42
Scattered Spider member pleads guilty to identity theft, wire fraud chargesThe Record·Apr 7, 17:46 UTC · Apr 7, 2025Ransomware57
Feds Charge Five Men in ‘Scattered Spider’ RoundupKrebs on Security·Nov 22, 19:18 UTC · Nov 22, 2024Ransomware57
US charges five alleged members of Scattered Spider gangHelp Net Security·Nov 21, 00:00 UTC · Nov 21, 2024Ransomware57
Belarusian-Ukrainian Hacker Extradited to U.S. for Ransomware and Cybercrime ChargesThe Hacker News·Aug 29, 04:32 UTC · Aug 29, 2024Ransomware57
Ukrainian national Oleksii Petrovich Ivanov extradited to US facing hacking chargesSecurity Affairs·May 5, 15:48 UTC · May 5, 2019Threat actor57
Cybercriminal Linked to Scattered Spider Gang Gets 10Infosecurity Magazine·Aug 21, 12:30 UTC · Aug 21, 2025Ransomware57
E-Crime Rapper ‘Punchmade Dev’ Debuts Card ShopKrebs on Security·Jan 17, 17:04 UTC · Jan 17, 2024Phishing & fraud42
US DoJ charges five alleged members of the Scattered Spider cybercrime gangSecurity Affairs·Nov 21, 14:19 UTC · Nov 21, 2024Ransomware57
Fla. Man Charged in SIM-Swapping Spree is Key Suspect in Hacker Groups Oktapus, Scattered SpiderKrebs on Security·Jan 30, 19:52 UTC · Jan 30, 2024Ransomware57
Scattered Spider Hackers Plead Guilty on Day 1 of TrialKrebs on Security·Jun 23, 17:36 UTC · Jun 23, 2026Ransomware57
U.S. Charges Russia GRU Intelligence Officers for notorious attacks, including NotPetyaSecurity Affairs·Oct 20, 07:34 UTC · Oct 20, 2020Malware42
Five Charged in Scattered Spider CaseInfosecurity Magazine·Nov 21, 09:30 UTC · Nov 21, 2024Ransomware57
Phobos ransomware administrator faces US cybercrime chargesHelp Net Security·Nov 19, 00:00 UTC · Nov 19, 2024Ransomware57
Two Arrested for Stealing $550,000 in Cryptocurrency Using Sim SwappingThe Hacker News·Nov 15, 00:00 UTC · Nov 15, 2019Policy & legal42
NFT scammers charged for stealing $22 million through "rug pulls"Help Net Security·Dec 23, 00:00 UTC · Dec 23, 2024Phishing & fraud42
Two Estonians plead guilty in $577M cryptocurrency Ponzi schemeHelp Net Security·Feb 17, 00:00 UTC · Feb 17, 2025Vulnerability42
Business School Dean Guilty of Data ConspiracyInfosecurity Magazine·Nov 30, 20:47 UTC · Nov 30, 2021Malware42
U.S. Indicts Six Russian Officers Tied to One of the World’s Most Destructive Hacking GroupsThe Record·Nov 17, 21:22 UTC · Nov 17, 2022Ransomware57
US Offers $10m for Russian NotPetya Sandworm TeamInfosecurity Magazine·Apr 27, 09:00 UTC · Apr 27, 2022Threat actor57
‘Prolific’ malvertising scammer arrested and extradited to US to face chargesThe Record·Aug 13, 14:40 UTC · Aug 13, 2024Phishing & fraud42
Five admit helping North Korea evade sanctions through IT worker schemesSecurity Affairs·Nov 16, 21:39 UTC · Nov 16, 2025Policy & legal42
A British national has been charged for his execution of a hack-toSecurity Affairs·Sep 30, 10:48 UTC · Sep 30, 2024Policy & legal42
U.S. Charges Chinese Hacker For 2015 Anthem Data BreachThe Hacker News·May 9, 21:46 UTC · May 9, 2019Data breach57
A Ukrainian Raccoon Infostealer operator is awaiting trial in the USSecurity Affairs·Feb 19, 15:01 UTC · Feb 19, 2024Malware42
U.S. released Russian cybercriminals in diplomatic prisoner exchangeSecurity Affairs·Aug 2, 10:38 UTC · Aug 2, 2024Phishing & fraud42
Multiple US citizens plead guilty to helping North Korean IT workers earn $2 millionThe Record·Nov 14, 20:20 UTC · Nov 14, 2025Threat actor57
Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto ScamThe Hacker News·May 21, 07:34 UTC · May 21, 2024Phishing & fraud42
Two Connecticut Men Charged In Alleged $3m Gambling Fraud SchemeInfosecurity Magazine·Feb 9, 16:00 UTC · Feb 9, 2026Phishing & fraud42
British Man Charged With Hacking US Bank Computers, Stealing MillionsInfosecurity Magazine·May 11, 18:00 UTC · May 11, 2022Policy & legal42
Feds Tie ‘Scattered Spider’ Duo to $115M in RansomsKrebs on Security·Sep 24, 12:59 UTC · Sep 24, 2025Ransomware57
Cryptocurrency Fraudster Steals $16mInfosecurity Magazine·Mar 4, 18:43 UTC · Mar 4, 2021Phishing & fraud42
Canadian Man Pleads Guilty in Snowflake ExtortionsKrebs on Security·Aug 6, 17:35 UTC · Aug 6, 2026Ransomware57
Russian Hacker Jailed 3+ Years for Selling Stolen Credentials on Dark WebThe Hacker News·Aug 17, 06:29 UTC · Aug 17, 2024Data breach57
FTX: Over $400m Was Stolen from Bankrupt ExchangeInfosecurity Magazine·Jan 19, 10:15 UTC · Jan 19, 2023Data breach57
Final Member of 'The Community' SentencedInfosecurity Magazine·Dec 1, 20:50 UTC · Dec 1, 2021Policy & legal42