E-Crime Rapper ‘Punchmade Dev’ Debuts Card Shop

The rapper and social media personality Punchmade Dev is perhaps best known for his flashy videos singing the praises of a cybercrime lifestyle. With memorable hits such as "Internet Swiping" and "Million Dollar Criminal" earning millions of views, Punchmade has leveraged his considerable followi...

DoJ Charges 19 Worldwide in $68 Million xDedic Dark Web Marketplace Fraud

The U.S. Department of Justice DoJ said it charged 19 individuals worldwide in connection with the now-defunct xDedic Marketplace, which is estimated to have facilitated more than $68 million in fraud. In wrapping up its investigation into the dark web portal, the agency said the transnational...

Tech CEO Sentenced to 5 Years in IP Address Scheme

Amir Golestan, the 40-year-old CEO of the Charleston, S.C. based technology company Micfo LLC, has been sentenced to five years in prison for wire fraud. Golestans sentencing comes nearly two years after he pleaded guilty to using an elaborate network of phony companies to secure more than 735,00...

20-Year-Old Russian LockBit Ransomware Affiliate Arrested in Arizona

The U.S. Department of Justice DoJ on Thursday unveiled charges against a Russian national for his alleged involvement in deploying LockBit ransomware to targets in the U.S., Asia, Europe, and Africa. Ruslan Magomedovich Astamirov, 20, of Chechen Republic has been accused of perpetrating at least...

20-Year-Old Russian LockBit Ransomware Affiliate Arrested in Arizona

The U.S. Department of Justice DoJ on Thursday unveiled charges against a Russian national for his alleged involvement in deploying LockBit ransomware to targets in the U.S., Asia, Europe, and Africa. Ruslan Magomedovich Astamirov, 20, of Chechen Republic has been accused of perpetrating at least...

"ViLE" members posed as police officers and extorted victims

Two men have been charged with wire fraud and conspiracy to commit computer intrusions after they allegedly extorted victims by threatening to publish their personal information online--a practice known as doxxing. In a press release, the US Attorney's Office in the Eastern District of New York...

Raccoon Stealer admin will be extradited to the US, charged for computer crimes

The US Department of Justice has indicted a Ukrainian national for his involvement in Raccoon Stealer, a noteworthy password-stealing Trojan leased in the underground for criminals to use as part of a malware-as-a-service MaaS business model. According to court documents, Mark Sokolovsky, 26, is...

U.S. Charges Ukrainian Hacker Over Role in Raccoon Stealer Malware Service

A 26-year-old Ukrainian national has been charged in the U.S. for his alleged role in the Raccoon Stealer malware-as-a-service MaaS operation. Mark Sokolovsky, who was arrested by Dutch law enforcement after leaving Ukraine on March 4, 2022, in what's said to be a Porsche Cayenne, is currently...

Low-income consumers preyed on by fake ISP during pandemic, FCC says

The FCC Federal Communications Commission has proposed a fine of $220,210 against Kyle Traxler of Ohio for allegedly establishing the bogus internet provider, Cleo Communications, to scam low-income consumers. The victims believed they were receiving government-approved discounts on internet...

Insider Threat: Employees indicted for stealing $88 million of license keys

Two insiders and an accomplice were indicted on Tuesday for multiple counts of fraud. According to documents unsealed by the Wester District of Oaklahoma, a grand jury charged Raymond Bradley Pearce aka Brad Pearce, a former employee of Avaya; Dusti O. Pearce, his wife; and Jason M. Hines aka Joe...

Ex-Canadian Government Employee Pleads Guilty Over NetWalker Ransomware Attacks

A former Canadian government employee this week agreed to plead guilty in the U.S. to charges related to his involvement with the NetWalker ransomware syndicate. Sebastien Vachon-Desjardins, who was extradited to the U.S. on March 10, 2022, is accused of conspiracy to commit computer fraud and wi...

Former Amazon Employee Found Guilty in 2019 Capital One Data Breach

A 36-year-old former Amazon employee was convicted of wire fraud and computer intrusions in the U.S. for her role in the theft of personal data of no fewer than 100 million people in the 2019 Capital One breach. Paige Thompson, who operated under the online alias "erratic" and worked for the tech...

Adconion Execs Plead Guilty in Federal Anti-Spam Case

At the outset of their federal criminal trial for hijacking vast swaths of Internet addresses for use in large-scale email spam campaigns, three current or former executives at online advertising firm Adconion Direct now Amobee have pleaded guilty to lesser misdemeanor charges of fraud and...

U.S. Offers $10 Million Bounty for Information on 6 Russian Military Hackers

The U.S. government on Tuesday announced up to $10 million in rewards for information on six hackers associated with the Russian military intelligence service. "These individuals participated in malicious cyber activities on behalf of the Russian government against U.S. critical infrastructure in...

Ukrainian FIN7 Hacker Gets 5-Year Sentence in the United States

A 32-year-old Ukrainian national has been sentenced to five years in prison in the U.S. for the individual's criminal work as a "high-level hacker" in the financially motivated group FIN7. Denys Iarmak, who worked as a penetration tester for the cartel from November 2016 through November 2018, ha...

Estonian Tied to 13 Ransomware Attacks Gets 66 Months in Prison

An Estonian man was sentenced today to more than five years in a U.S. prison for his role in at least 13 ransomware attacks that caused losses of approximately $53 million. Prosecutors say the accused also enjoyed a lengthy career of "cashing out" access to hacked bank accounts worldwide. Maksim...

23-Year-Old Russian Hacker Wanted by FBI for Running Marketplace of Stolen Logins

A 23-year-old Russian national has been indicted in the U.S. and added to the Federal Bureau of Investigation's FBI Cyber Most Wanted List for his alleged role as the administrator of Marketplace A, a cyber crime forum that sold stolen login credentials, personal information, and credit card data...

FBI catches up with one of its Most Wanted, arrests head of advance-fee crime network

Some dont mind putting extra effort into making their crime appear as legitimate as possible by perpetuating more lies as long as they are guaranteed money in the end. Osondu Victor Igwilo is one such Nigerian scammer. The "catchers" 52-year-old Igwilo has been on the Federal Bureau of...

FBI warns of bogus job postings on recruitment sites

Before Christmas was a busy time down at the fake job factory, with all manner of dubious antics out to ruin someone’s day. We’re now info February and the bogus job offers show no sign of abating. In fact, the FBI considers it to be such a problem that its issued an alert. This isn’t your typica...

NY Man Pleads Guilty in $20 Million SIM Swap Theft

A 24-year-old New York man who bragged about helping to steal more than $20 million worth of cryptocurrency from a technology executive has pleaded guilty to conspiracy to commit wire fraud. Nicholas Truglia was part of a group alleged to have stolen more than $100 million from cryptocurrency...