Pierluigi Paganini
July 07, 2023
A man from Tracy, California, has been charged with a computer attack on the Discovery Bay water treatment facility. Rambler Gallo (53), a man from Tracy (California) has been charged with intentionally causing damage to a computer after he allegedly breached the network of the Discovery Bay Water Treatment Facility. The man targeted the water […]
Pierluigi Paganini
June 16, 2023
DoJ charged a Russian national with conspiring to carry out LockBit ransomware attacks against U.S. and foreign businesses. The Justice Department announced charges against the Russian national Ruslan Magomedovich Astamirov (20) for his role in numerous LockBit ransomware attacks against systems in the United States, Asia, Europe, and Africa. The US authorities arrested the man […]
Pierluigi Paganini
May 18, 2023
A US national has pleaded guilty to operating the carding site Skynet Market and selling financial information belonging to tens of thousands of US victims. The U.S. national Michael D. Mihalo, aka Dale Michael Mihalo Jr. and ggmccloud1, pleaded guilty to operating a carding site on the dark web called Skynet Market and selling financial […]
Pierluigi Paganini
April 09, 2023
Andrey Shevlyakov, an Estonian national, was charged in the US with conspiracy and other charges related to acquiring U.S.-made electronics on behalf of the Russian government and military. The Estonian man is accused of having helped the Russian government and military to purchase US-made electronics and hacking tools. The defendant was arrested in Estonia on […]
Pierluigi Paganini
February 08, 2023
A Russian national pleaded guilty in the U.S. to money laundering charges linked to the Ryuk ransomware operation. On February 7, 2023, Russian national Denis Mihaqlovic Dubnikov (30) pleaded guilty in the U.S. to one count of conspiracy to commit money laundering for the Ryuk ransomware operation. Denis Mihaqlovic Dubnikov, 30, was arrested in Amsterdam in November […]
Pierluigi Paganini
November 11, 2022
The U.S. DoJ charged a Russian-Canadian national for his alleged role in LockBit ransomware attacks against organizations worldwide. The U.S. Department of Justice (DoJ) charged Mikhail Vasiliev, a dual Russian and Canadian national, for his alleged participation in the LockBit ransomware operation. According to the press release published by DoJ, the man is currently in custody in […]
Pierluigi Paganini
June 30, 2022
A former Canadian government IT worker admitted to being a high-level member of the Russian cybercrime group NetWalker. A former Canadian government employee, Sebastien Vachon-Desjardins, pleaded guilty in the U.S. to charges related to his involvement with the Russian cybercrime group NetWalker. In March, the man was extradited to the United States to face charges […]
Pierluigi Paganini
December 21, 2021
A Russian national was extradited to the US from Switzerland after he was charged for trading information stolen from hacked U.S. companies. The Russian national Vladislav Klyushin (41) was extradited to the United States from Switzerland to face charges for his alleged role in a scheme whose participants traded on information stolen from U.S. companies. […]
Pierluigi Paganini
November 11, 2021
The US DoJ sentenced a Russian man for operating a large-scale digital advertising fraud scheme called Methbot (‘3ve’). The US DoJ sentenced the Russian nation Aleksandr Zhukov, aka the ‘King of Fraud,’ for operating a large-scale digital advertising fraud scheme called Methbot (‘3ve‘) that stole at least $7 million from US organizations. DoJ sentenced Zhukov […]
Pierluigi Paganini
November 04, 2021
The US DoJ charged the suspected Twitter hacker ‘PlugWalkJoe’ with the theft of $784,000 worth of cryptocurrency using SIM swap attacks. The US Department of Justice has indicted Joseph James O’Connor, a suspected Twitter hacker also known as ‘PlugWalkJoe,’ for also stealing $784,000 worth of cryptocurrency using SIM swap attacks. Crooks conduct SIM swapping attacks to take […]
Cyber Crime / December 04, 2023
