A man from Indiana pleaded guilty to stealing over $37M in cryptocurrency from 571 victims during a 2022 cyberattack. Evan Frederick Light, 21, of Lebanon, Indiana, pleaded guilty to conspiracy to commit wire fraud and conspiracy to launder monetary instruments. In February 2022, Light participated in a cyber attack on an investment firm in Sioux […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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. […]
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 […]