US says IRGC-linked men directed London attacks over FaceTime
Prosecutors added two fugitives to the case against jailed Mohammad al-Saadi; all three face terrorism charges up to life.
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29 stories, newest first · one card per story
Stories tagged #indictment
US charges Canadians for hacking universities
Two Canadians charged with hacking multiple US universities to steal credentials and mine cryptocurrency using compromised systems.
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US indicts Malaysian national over Madagascar NFT scam compounds
Prosecutors say Chui Kok Wa and five others stole more than $516,695 from 74 cryptocurrency wallets.
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MonsterCloud CEO indicted over alleged ransomware recovery scam
Zohar Pinhasi allegedly billed clients more than $19 million while secretly paying over $8 million in ransoms and pleaded not guilty.
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FBI raids DPRK IT worker laptop farms in Texas, US nationals arrested
FBI raided Texas laptop farms, arrested two Americans, and charged people tied to DPRK IT-worker schemes.
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DOJ charges 14 over a sprawling North Korean remote work scheme
DOJ charged 14 people for a North Korean remote-IT scheme that drew about $3 million from 70 U.S. employers.
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Ransomware consultant said he would decrypt data, is accused of paying ransoms instead
New York prosecutors accuse MonsterCloud’s owner of paying ransoms, then billing clients far higher fees.
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Ransomware recovery CEO indicted after allegedly paying hackers and pocketing millions
Prosecutors indicted MonsterCloud CEO Zohar Pinhasi for allegedly paying ransoms while charging clients over $19 million.
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DOJ charges ransomware recovery CEO for secretly paying hackers
DOJ charged MonsterCloud owner Zohar Pinhasi with wire fraud for secretly paying ransomware gangs.
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MonsterCloud Owner Charged With Secretly Paying Ransomware Demands
Florida MonsterCloud owner Zohar Pinhasi was charged with secretly paying ransomware ransoms and billing clients millions.
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US Seeks Alleged Chinese Hafnium Hacker With $10 Million Reward
The US offers up to $10 million for alleged Hafnium hacker Zhang Yu, still at large.
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U.S. Offers $10 Million Reward for Chinese Hacker Who Tried to Steal COVID-19 Research
The U.S. offers up to $10 million for Zhang Yu, accused of MSS-directed theft of COVID-19 research.
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Ransomware fixer claimed he could decrypt files, allegedly defrauded clients instead
DOJ charged Zohar Pinhasi with wire fraud for allegedly paying ransomware ransoms while billing MonsterCloud clients for decryption.
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Alleged ATM malware creator appears in Nebraska court after arrest
Alleged Ploutus creator Anibal Canelon Aguirre pleaded not guilty in Nebraska federal court.
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Iranian hacker accused of draining 31TB from university inboxes extradited to the US
Montenegro approved extraditing Amir Barati over an alleged IRGC-linked theft of 31TB from universities.
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Californian accused of shipping $300M worth of Nvidia chips to China without Uncle Sam’s approval
Greg Lui was charged with allegedly smuggling roughly $300 million in Nvidia AI GPUs to China.
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In Rare Move, Iranian Hacker Accused of Working for IRGC Extradited to US
Montenegro extradited alleged Mabna Institute hacker Amir Barati, accused of IRGC-linked intrusions causing over $3.4 billion in losses.
U.S. Arrests Company Owner Accused of Shipping $300 Million in Restricted GPU Servers to China
U.S. prosecutors arrested Earthmade owner Greg Lui for allegedly exporting over $300 million in restricted GPU servers to China.
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U.S. Arrests Tech Company Owner for Allegedly Smuggling $300 Million in GPU Servers to China
U.S. authorities arrested Earthmade owner Greg Lui for allegedly smuggling over $300 million in restricted GPU servers to China.
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Oxygen Forensics, A Russian-run forensics firm spent a decade inside European police departments
DOJ charged Oxygen Forensics leaders for hiding Russian ownership while selling forensic tools to US and European agencies.
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Israeli cyber manager accused of remotely accessing cameras, stealing passwords and infiltrating 26 companies
Israeli prosecutors indicted CISO Michael Bar for allegedly hacking cameras and passwords at 26 companies.
Members of ‘Black Axe’ cybercriminal group extradited from South Africa
Five alleged Black Axe members extradited from South Africa face US charges over romance scams defrauding more than 100 victims.
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.
US charges Iranians for sprawling hacking campaign on government agencies, universities
DOJ indicts 17 Iranians tied to Mabna Institute IRGC hacking-for-hire campaign that stole 31TB from universities, agencies, and UN organizations.
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