The Russian-speaking cybercrime storefront was among the most active bulletproof hosting providers this year to date, receiving almost one-fifth of all illicit-attributed inflow tracked by researchers.
The U.S. District of Columbia’s Scam Center Task Force, the FBI’s field office in Honolulu and the U.S. Attorney’s Office for the District of Alaska made a trip to Madagascar in August to review electronic devices seized from scam compounds. (Getty Images)
The Department of Justice building is seen in Washington, DC, on August 9, 2022. (Photo by Stefani Reynolds / AFP) (Photo by STEFANI REYNOLDS/AFP via Getty Images)
Traffic streaks past the Department of Justice (DOJ) headquarters building late in the evening on May 18, 2024 in Washington, DC. (Photo by J. David Ake/Getty Images)
Zheng Zhao and his co-conspirators allegedly deceived 174 U.S. residents into sending funds to a globally coordinated fake investment operation with ties to Cambodia.
Light trails from a passing vehicle are seen in front of the Department of Justice building in Washington on November 21, 2021. (Stefani Reynolds for The Washington Post via Getty Images)
Robert Wayne Boling Jr. was the mastermind of an identity theft conspiracy that victimized thousands of military members and veterans. He faces up to 40 years in…
Officials disrupted the cybercrime marketplace in April and arrested the alleged 20-year-old operator at that time. Illicit sales reportedly exceeded $500,000 since 2023.
In less than 10 months, cybercriminals used the arsenal of customized, targeted phishing kits to send more than 1 billion malicious messages to more than 75,000 organizations…
Prasan Nepal ran the nihilistic violent extremist network for almost four years and played a crucial role facilitating the grooming, manipulation and extortion of minors.