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Stock trading
Chinese hackers ordered to pay $9 million over insider trading

Three Chinese citizens, who have obtained millions from illicit stock trades based on insider information they stole from two US law firms by hacking, have been ordered to …

Police
Lithuanian arrested for $100 million BEC scams

Criminal charges were announced against Evaldas Rimasauskas for orchestrating a fraudulent business email compromise (BEC) scheme that induced two U.S.-based Internet …

Deutsche Telekom
Suspected Deutsche Telekom router hacker arrested

A 29-year-old British national, believed to be the mastermind behind last November’s unsuccessful hijacking attempt of Deutsche Telekom users’ routers, was …

arrest
Hacker Phineas Fisher arrested in Spain?

Has Phineas Fisher, the person (or group) behind the Gamma International and Hacking Team breaches and data leaks, been caught? According to Catalan news outfit ARA, three …

Europol
Law enforcement operation targets users of DDoS tools

From 5 to 9 December 2016, Europol and law enforcement authorities from Australia, Belgium, France, Hungary, Lithuania, the Netherlands, Norway, Portugal, Romania, Spain, …

UK map
14 arrested for laundering millions stolen with malware

The UK National Crime Agency (NCA) has arrested fourteen individuals suspected of laundering more than £11 million stolen through the use of malware. The money was stolen …

Arrest
Two arrested for allegedly hacking senior US government officials

Andrew Otto Boggs, aka INCURSIO, and Justin Gray Liverman, aka D3F4ULT, were arrested on charges related to their alleged roles in the computer hacking of several senior US …

District Attorney NYC
StubHub fraud ringleader sentenced to state prison

Vadim Polyakov was sentenced to 4-to-12 years in state prison for coordinating an international cybercrime and money laundering scheme that involved the theft of personal …

point
Researcher demonstrates website’s lax security, gets arrested

David Levin, CTO of pentesting company Vanguard Cybersecurity, has made a critical mistake while testing the security of the Lee County (Florida) elections website: he …

Trojan
Operation targets users of remote access trojans across Europe

In December, Europol and a number of law enforcement and judicial authorities across Europe carried out a two weeks long coordinated action against the use of remote access …

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