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 […]
Pierluigi Paganini
July 19, 2021
US DoJ indicted four members of the China-linked cyberespionage group known as APT40 for hacking various entities between 2011 and 2018. The U.S. Justice Department (DoJ) indicted four members of the China-linked cyber espionage group APT40 (aka TEMP.Periscope, TEMP.Jumper, and Leviathan) for hacking tens of government organizations, private businesses and universities around the world between 2011 and 2018. […]
Pierluigi Paganini
June 05, 2021
The U.S. Department of Justice was to assign investigation on ransomware attacks the same priority as terrorism in the wake of the Colonial Pipeline hack. The U.S. Department of Justice plans to equate investigations into ransomware attacks with investigations into terrorism in the wake of the Colonial Pipeline hack. Colonial Pipeline before, and recently the […]
Pierluigi Paganini
April 02, 2021
The United States Department of Justice (DoJ) charged a Kansas man, for accessing and tampering with a public water system. The United States Department of Justice charged Wyatt A. Travnichek (22), of Ellsworth County, Kansas, for accessing and tampering with the computer system of the Ellsworth County Rural Water District. Travnichek accessed the computer system of […]
