Latest Legal news

Crypto miner arrested for skipping on $3.5 million in cloud server bills

The U.S. Department of Justice has announced the arrest and indictment of Charles O. Parks III, known as "CP3O," for allegedly renting large numbers of cloud servers to conduct crypto mining and then skipping out on paying the bills.
- Bill Toulas
- April 15, 2024
- 02:10 PM
- 3
Firebird RAT creator and seller arrested in the U.S. and Australia

A joint police operation between the Australian Federal Police (AFP) and the FBI has led to the arrest and charging of two individuals who are believed to be behind the development and distribution of the "Firebird" remote access trojan (RAT), later rebranded as "Hive."
- Bill Toulas
- April 13, 2024
- 10:17 AM
- 1
AT&T faces lawsuits over data breach affecting 73 million customers

AT&T is facing multiple class-action lawsuits following the company's admission to a massive data breach that exposed the sensitive data of 73 million current and former customers.
- Bill Toulas
- April 03, 2024
- 12:28 PM
- 1
Google agrees to delete Chrome browsing data of 136 million users

Google has agreed to delete billions of data records collected from 136 million Chrome users in the United States, as part of a lawsuit settlement regarding alleged undisclosed browser data collection while in Incognito mode.
- Bill Toulas
- April 02, 2024
- 01:07 PM
- 0
Russia charges suspects behind theft of 160,000 credit cards

Russia's Prosecutor General's Office has announced the indictment of six suspected "hacking group" members for using malware to steal credit card and payment information from foreign online stores.
- Bill Toulas
- April 02, 2024
- 11:37 AM
- 4
FTC: Americans lost $1.1 billion to impersonation scams in 2023

Impersonation scams in the U.S. exceeded $1.1 billion in losses last year, according to statistics collected by the Federal Trade Commission (FTC), a figure that is three times higher than in 2020.
- Bill Toulas
- April 01, 2024
- 12:03 PM
- 1
KuCoin charged with AML violations that let cybercriminals launder billions

The U.S. Department of Justice (DoJ) has charged global cryptocurrency exchange KuCoin and two of its founders for failing to adhere to anti-money laundering (AML) requirements, allowing threat actors to use the platform to launder money.
- Bill Toulas
- March 27, 2024
- 10:08 AM
- 2
US fines man $9.9 million for thousands of disturbing robocalls

A U.S. federal court has issued a $9,918,000 penalty and an injunction against an individual named Scott Rhodes for making thousands of "spoofed" robocalls to consumers across the country.
- Bill Toulas
- March 25, 2024
- 07:28 PM
- 2
Microsoft to shut down 50 cloud services for Russian businesses

Microsoft plans to limit access to over fifty cloud products for Russian organizations by the end of March as part of the sanctions requirements against the country issued by EU regulators last December.
- Bill Toulas
- March 23, 2024
- 10:14 AM
- 2
Ukraine arrests hackers trying to sell 100 million stolen accounts

The Ukrainian cyber police, in collaboration with investigators from the national police (ГУНП), have arrested three individuals who are accused of hijacking over 100 million emails and Instagram accounts worldwide.
- Bill Toulas
- March 19, 2024
- 02:15 PM
- 0
US moves to recover $2.3 million from "pig butchers" on Binance

The U.S. Department of Justice (DoJ) is recovering $2.3 million worth of cryptocurrency linked to a "pig butchering" fraud scheme that victimized at least 37 people across the United States.
- Bill Toulas
- March 15, 2024
- 02:02 PM
- 0
Former telecom manager admits to doing SIM swaps for $1,000

A former manager at a telecommunications company in New Jersey pleaded guilty to conspiracy charges for accepting money to perform unauthorized SIM swaps that enabled an accomplice to hack customer accounts.
- Bill Toulas
- March 15, 2024
- 11:26 AM
- 3
Bitcoin Fog mixer operator convicted for laundering $400 million

Russian-Swedish national Roman Sterlingov was convicted by a federal jury in Washington, D.C., for operating Bitcoin Fog between 2011 and 2021.
- Bill Toulas
- March 13, 2024
- 08:54 AM
- 0
LockBit ransomware affiliate gets four years in jail, to pay $860k

Russian-Canadian cybercriminal Mikhail Vasiliev has been sentenced to four years in prison by an Ontario court for his involvement in the LockBit ransomware operation.
- Bill Toulas
- March 13, 2024
- 07:42 AM
- 0
Google engineer caught stealing AI tech secrets for Chinese firms

The U.S. Department of Justice (DoJ) has announced the unsealing of an indictment against Linwei (Leon) Ding, 38, a former software engineer at Google, suspected of stealing Google AI trade secrets for Chinese companies.
- Bill Toulas
- March 07, 2024
- 09:56 AM
- 0
U.S. sanctions Predator spyware operators for spying on Americans

The U.S. has imposed sanctions on two individuals and five entities linked to the development and distribution of the Predator commercial spyware used to target Americans, including government officials and journalists.
- Bill Toulas
- March 05, 2024
- 01:09 PM
- 0
Germany takes down cybercrime market with over 180,000 users

The Düsseldorf Police in Germany have seized Crimemarket, a massive German-speaking illicit trading platform with over 180,000 users, arresting six people, including one of its operators.
- Bill Toulas
- March 01, 2024
- 11:45 AM
- 0
U.S. charges Iranian for hacks on defense orgs, offers $10M for info

The U.S. Department of Justice (DoJ) has unveiled an indictment against Alireza Shafie Nasab, a 39-year-old Iranian national, for his role in a cyber-espionage campaign targeting U.S. government and defense entities.
- Bill Toulas
- March 01, 2024
- 09:47 AM
- 0
Hacker arrested for selling bank accounts of US, Canadian users

Ukraine's cyber police arrested a 31-year-old for running a cybercrime operation that gained access to bank accounts of American and Canadian users and sold them on the dark web.
- Bill Toulas
- February 18, 2024
- 10:06 AM
- 1
FBI seizes Warzone RAT infrastructure, arrests malware vendor

The FBI dismantled the Warzone RAT malware operation, seizing infrastructure and arresting two individuals associated with the cybercrime operation.
- Bill Toulas
- February 12, 2024
- 06:09 PM
- 1