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2021-11-18US Department of JusticeDepartment of Justice
@online{justice:20211118:two:02496af, author = {Department of Justice}, title = {{Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election ( Seyyed Mohammad Hosein Musa Kazemi & Sajjad Kashian )}}, date = {2021-11-18}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/pr/two-iranian-nationals-charged-cyber-enabled-disinformation-and-threat-campaign-designed}, language = {English}, urldate = {2021-11-19} } Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election ( Seyyed Mohammad Hosein Musa Kazemi & Sajjad Kashian )
2021-11-18US Department of JusticeDepartment of Justice
@online{justice:20211118:indictment:a404903, author = {Department of Justice}, title = {{Indictment of Seyyed Mohammad Hosein Musa Kazemi}}, date = {2021-11-18}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/press-release/file/1449226/download}, language = {English}, urldate = {2021-11-19} } Indictment of Seyyed Mohammad Hosein Musa Kazemi
2021-11-08Department of JusticeDepartment of Justice
@techreport{justice:20211108:indictment:56ab8a3, author = {Department of Justice}, title = {{Indictment of Yaroslav Vasinskyi (REvil affiliate)}}, date = {2021-11-08}, institution = {Department of Justice}, url = {https://storage.courtlistener.com/recap/gov.uscourts.txnd.351760/gov.uscourts.txnd.351760.1.0_3.pdf}, language = {English}, urldate = {2021-11-09} } Indictment of Yaroslav Vasinskyi (REvil affiliate)
REvil REvil
2021-11-08Department of JusticeDepartment of Justice
@techreport{justice:20211108:indictment:5a7badb, author = {Department of Justice}, title = {{Indictment of Yevgeniy Polyanin, one off the REvil affliates}}, date = {2021-11-08}, institution = {Department of Justice}, url = {https://storage.courtlistener.com/recap/gov.uscourts.txnd.352371/gov.uscourts.txnd.352371.1.0_1.pdf}, language = {English}, urldate = {2021-11-09} } Indictment of Yevgeniy Polyanin, one off the REvil affliates
REvil REvil
2021-11-08Department of JusticeDepartment of Justice
@online{justice:20211108:ukrainian:e3b0544, author = {Department of Justice}, title = {{Ukrainian Arrested and Charged with Ransomware Attack on Kaseya}}, date = {2021-11-08}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/ukrainian-arrested-and-charged-ransomware-attack-kaseya}, language = {English}, urldate = {2021-11-09} } Ukrainian Arrested and Charged with Ransomware Attack on Kaseya
REvil REvil
2021-11-05Department of JusticeDepartment of Justice
@online{justice:20211105:jury:1419f3f, author = {Department of Justice}, title = {{Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets (Yanjun Xu)}}, date = {2021-11-05}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/jury-convicts-chinese-intelligence-officer-espionage-crimes-attempting-steal-trade-secrets}, language = {English}, urldate = {2021-11-08} } Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets (Yanjun Xu)
2021-10-28Department of JusticeDepartment of Justice
@online{justice:20211028:russian:52deb25, author = {Department of Justice}, title = {{Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization}}, date = {2021-10-28}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/russian-national-extradited-united-states-face-charges-alleged-role-cybercriminal}, language = {English}, urldate = {2021-11-02} } Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization
TrickBot
2021-10-28Department of JusticeDepartment of Justice
@online{justice:20211028:indictment:24d4225, author = {Department of Justice}, title = {{Indictment: Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization}}, date = {2021-10-28}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/press-release/file/1445241/download}, language = {English}, urldate = {2021-11-03} } Indictment: Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization
TrickBot
2021-10-20US Department of JusticeUS Department of Defense
@online{defense:20211020:two:9a20bdc, author = {US Department of Defense}, title = {{Two Individuals (Pavel Stassi & Aleksandr Skorodumov) Sentenced for Providing “Bulletproof Hosting” for Cybercriminals}}, date = {2021-10-20}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/pr/two-individuals-sentenced-providing-bulletproof-hosting-cybercriminals}, language = {English}, urldate = {2021-11-02} } Two Individuals (Pavel Stassi & Aleksandr Skorodumov) Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
2021-09-29United States Department of JusticeUS Department of Justice
@online{justice:20210929:federal:acc7b4c, author = {US Department of Justice}, title = {{Federal Indictment in Chicago Charges Turkish National With Directing Cyber Attack on Multinational Hospitality Company}}, date = {2021-09-29}, organization = {United States Department of Justice}, url = {https://www.justice.gov/usao-ndil/pr/federal-indictment-chicago-charges-turkish-national-directing-cyber-attack}, language = {English}, urldate = {2021-10-13} } Federal Indictment in Chicago Charges Turkish National With Directing Cyber Attack on Multinational Hospitality Company
WireX
2021-09-08US Department of JusticeUS Department of Justice
@online{justice:20210908:ukrainian:493bf23, author = {US Department of Justice}, title = {{Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website (Glib Oleksandr Ivanov-Tolpintsev)}}, date = {2021-09-08}, organization = {US Department of Justice}, url = {https://www.justice.gov/usao-mdfl/pr/ukrainian-cyber-criminal-extradited-decrypting-credentials-thousands-computers-across}, language = {English}, urldate = {2021-09-10} } Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website (Glib Oleksandr Ivanov-Tolpintsev)
2021-07-21Department of JusticeDepartment of Justice
@online{justice:20210721:estonian:c0153f6, author = {Department of Justice}, title = {{Estonian Citizen Pleads Guilty to Computer Fraud and Abuse (Pavel Tsurkan)}}, date = {2021-07-21}, organization = {Department of Justice}, url = {https://www.justice.gov/usao-ak/pr/estonian-citizen-pleads-guilty-computer-fraud-and-abuse}, language = {English}, urldate = {2021-07-26} } Estonian Citizen Pleads Guilty to Computer Fraud and Abuse (Pavel Tsurkan)
2021-07-19Department of JusticeOffice of Public Affairs
@online{affairs:20210719:four:083a598, author = {Office of Public Affairs}, title = {{Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including Infectious Disease Research}}, date = {2021-07-19}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/four-chinese-nationals-working-ministry-state-security-charged-global-computer-intrusion}, language = {English}, urldate = {2021-07-26} } Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including Infectious Disease Research
Leviathan
2021-07-09Department of JusticeDepartment of Justice
@online{justice:20210709:dark:a7f8831, author = {Department of Justice}, title = {{Dark Web User Known As “The Bull” Charged In Insider Trading Scheme}}, date = {2021-07-09}, organization = {Department of Justice}, url = {https://www.justice.gov/usao-sdny/pr/dark-web-user-known-bull-charged-insider-trading-scheme}, language = {English}, urldate = {2021-07-20} } Dark Web User Known As “The Bull” Charged In Insider Trading Scheme
2021-06-24Department of JusticeOffice of Public Affairs
@online{affairs:20210624:highlevel:28f0725, author = {Office of Public Affairs}, title = {{High-Level Member of Hacking Group Sentenced to Prison for Scheme that Compromised Tens of Millions of Debit and Credit Cards}}, date = {2021-06-24}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/high-level-member-hacking-group-sentenced-prison-scheme-compromised-tens-millions-debit-and}, language = {English}, urldate = {2021-06-29} } High-Level Member of Hacking Group Sentenced to Prison for Scheme that Compromised Tens of Millions of Debit and Credit Cards
2021-06-16Department of JusticeOffice of Public Affairs
@online{affairs:20210616:russian:42a61cf, author = {Office of Public Affairs}, title = {{Russian National Convicted of Charges Relating to Kelihos Botnet}}, date = {2021-06-16}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/russian-national-convicted-charges-relating-kelihos-botnet}, language = {English}, urldate = {2021-06-21} } Russian National Convicted of Charges Relating to Kelihos Botnet
Kelihos
2021-06-07Department of JusticeOffice of Public Affairs
@online{affairs:20210607:department:d8a05d5, author = {Office of Public Affairs}, title = {{Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside}}, date = {2021-06-07}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/department-justice-seizes-23-million-cryptocurrency-paid-ransomware-extortionists-darkside}, language = {English}, urldate = {2021-06-09} } Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside
DarkSide
2021-06-04Department of JusticeOffice of Public Affairs
@online{affairs:20210604:latvian:4403f09, author = {Office of Public Affairs}, title = {{Latvian National Charged for Alleged Role in Transnational Cybercrime Organization}}, date = {2021-06-04}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/latvian-national-charged-alleged-role-transnational-cybercrime-organization}, language = {English}, urldate = {2021-06-16} } Latvian National Charged for Alleged Role in Transnational Cybercrime Organization
TrickBot
2021-06-01Department of JusticeOffice of Public Affairs
@online{affairs:20210601:justice:1ed9656, author = {Office of Public Affairs}, title = {{Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development}}, date = {2021-06-01}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-seizure-domain-names-used-furtherance-spear}, language = {English}, urldate = {2021-06-09} } Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development
Cobalt Strike
2021-05-07Department of JusticeOffice of Public Affairs
@online{affairs:20210507:four:8efdc7e, author = {Office of Public Affairs}, title = {{Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals}}, date = {2021-05-07}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/four-individuals-plead-guilty-rico-conspiracy-involving-bulletproof-hosting-cybercriminals}, language = {English}, urldate = {2021-05-11} } Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals
Citadel SpyEye Zeus