DoJ

Pierluigi Paganini June 20, 2020
U.S. authorities sanction six Nigerian nationals for BEC and Romance Fraud

US authorities this week announced sanctions against six Nigerian nationals for their involvement in business email compromise (BEC) and romance fraud schemes. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Justice announced sanctions against six Nigerians for their involvement in business email compromise (BEC) and romance […]

Pierluigi Paganini December 19, 2019
Member of the Dark Overlord hacker Group extradited to the US

The DoJ announced that the alleged member of the notorious hacker group The Dark Overlord has been extradited to the United States. The Department of Justice (DoJ) announced that the alleged member of The Dark Overlord hacking group has been extradited from the United Kingdom to the US. The man, Nathan Wyatt, 39, has been charged […]

Pierluigi Paganini August 05, 2019
Fraudster stole $870,000 from 2 US universities with spear-phishing mails

A crook involved in a spear phishing scheme and that was in Kenya is facing up to 20 years in the US federal prison for stealing thousands of dollars from US universities. Amil Hassan Raage, 48, pleaded guilty last week in a southern California court to fraudulently receiving almost $750,000 as part of a spear phishing scheme. […]

Pierluigi Paganini January 29, 2019
US DoJ charges Huawei sanctions violations and in technology espionage

The US Justice Department charges the Chinese telecommunications giant Huawei in technology theft and violation of sanctions. The US Justice Department charges the Chinese telecommunications giant Huawei in two cases, including the one that led the arrest of a top executive in Canada on a US warrant. According to the US DoJ, the charges are […]

Pierluigi Paganini November 29, 2017
Kazakhstan-born Canadian citizen pleads guilty to 2014 Yahoo hack, he admits helping Russian Intelligence

The Kazakhstan-born Canadian citizen Karim Baratov (22) has pleaded guilty to massive 2014 Yahoo hack that affected three billion accounts. The Kazakhstan-born Canadian citizen Karim Baratov (22) (Kay, a.k.a Karim Taloverov, a.k.a Karim Akehmet Tokbergenov), has pleaded guilty to massive 2014 Yahoo data breach that affected three billion accounts. Karim Baratov was arrested in Toronto at his home by the Toronto Police […]

Pierluigi Paganini March 16, 2017
Two Russian former FSB agents and two hackers indicted for 2014 Yahoo data breach

The US authorities charged two former Russian FSB agents and two hackers for 2014 Yahoo data breach that caused the exposure of 500 Million Yahoo Accounts. Last year it was disclosed the news of the 2014 Yahoo data breach that compromised over 500 million Yahoo user accounts. At the time of the public disclosure made by […]

Pierluigi Paganini May 02, 2016
FISA Court approved each and every request made by the government in 2015

According to a Justice Department memo, the FISA ACT Court approved each and every request made by the government in 2015. According to a Justice Department memo, the United States Foreign Intelligence Surveillance Act (FISA) Court approved each and every request made by the government in 2015. All of the 1,457 requests made last year […]

Pierluigi Paganini March 15, 2016
The DoJ threatens to force Apple to hand over iOS source code

DOJ released a brief filing that threatens to force Apple to hand over the iOS source code if it will not help FBI in unlocKing the San Bernardino shooter’s iPhone. The battle between Apple and the FBI is going on while the debate on the case is monopolizing the media.  Last news in order of […]

Pierluigi Paganini March 06, 2016
The popular Romanian Hacker Guccifer will be extradited to US soon

The Romania’s High Court of Cassation and Justice ruled that the popular Romanian hacker Guccifer will be extradited to the United States. Marcel Lazar Lehel it the real name of the name of the notorious hacker Guccifer who breached the online accounts of several public figures between December 2012 and January 2014. The popular hacker […]

Pierluigi Paganini February 08, 2016
Hackers leaked DHS staff records, 200GB of files are in their hands

A hacker accessed an employee’s email account at the Department of Justice and stole 200GB of files including records of 9,000 DHS staffers and 20,000 FBI employees. Yesterday, the data related a Department of Homeland Security (DHS) staff directory were leaked online, a Twitter account shared the link to an archive containing 9,355 names. The responsible […]