Research reports
1,224 reports from 387 publishers45 added in the past week
13 reports, newest added first
Added Thu 7 May
Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals
Four Eastern European nationals have pleaded guilty to conspiring to engage in a Racketeer Influenced Corrupt Organization (RICO) arising from their providing “bulletproof hosting” services between 2008 and 2015, which were used by cybercriminals to…
Emotet Botnet Disrupted in International Cyber Operation
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Canada, France, Germany, the Netherlands, and the United Kingdom to disrupt and take down the infrastructure of the malware and…
MalwareBotnets and DDoS
Added Thu 23 Apr
Ukrainian Arrested and Charged with Ransomware Attack on Kaseya
The Justice Department announced today recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. An indictment unsealed today charges Yaroslav…
RansomwareTakedowns and arrests
Federal Indictment in Chicago Charges Turkish National With Directing Cyber Attack on Multinational Hospitality Company
CHICAGO — An alleged cyber attacker from Turkey has been indicted in federal court in Chicago for allegedly orchestrating a distributed denial-of-service (DDoS) attack on a Chicago-based multinational hospitality company. In August 2017, IZZET MERT OZEK used…
Botnets and DDoSTakedowns and arrests
Added Fri 10 Apr
Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in Losses
A Ukrainian national pleaded guilty today to his role in two separate and wide-ranging malware schemes involving tens of millions of dollars in losses. “Vyacheslav Igorevich Penchukov was a leader of two prolific malware groups that infected thousands of…
MalwareTakedowns and arrests
Added Tue 7 Apr
Department Disrupts North Korean Remote IT Worker Fraud Schemes Through Charges and Arrest of Nashville Facilitator
NASHVILLE – Matthew Isaac Knoot, 38, of Nashville, Tennessee, was charged today for his efforts to generate revenue for the Democratic People’s Republic of Korea’s (DPRK or North Korea) illicit weapons program, which includes weapons of mass destruction…
Takedowns and arrests
Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU)
Operation Copied and Removed Malware Known as “Cyclops Blink” from the Botnet’s Command-And-Control Devices, Disrupting the GRU’s Control Over Thousands of Infected Devices Worldwide. Victims Must Take Additional Steps to Remediate the Vulnerability and…
VulnerabilitiesBotnets and DDoS
Russian National Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses
One of the leaders of the Infraud Organization pleaded guilty today to RICO conspiracy. Infraud was an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit…
3 North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyber-attacks and Financial Crimes Across the Globe
LOS ANGELES – A federal indictment unsealed today charges three North Korean computer programmers with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyber-attacks, to steal and extort more than $1.3 billion of money…
Takedowns and arrests
Russian Botnet Disrupted in International Cyber Operation
SAN DIEGO – The U.S. Department of Justice, together with law enforcement partners in Germany, the Netherlands and the United Kingdom, have dismantled the infrastructure of a Russian botnet known as RSOCKS which hacked millions of computers and other…
Botnets and DDoSTakedowns and arrests
Two Members of Syrian Electronic Army Indicted for Conspiracy
ALEXANDRIA, Va. – A federal grand jury returned an 11-count indictment today charging two Syrian men with offenses relating to their participation in a conspiracy to engage in computer hacking as members of the “Syrian Electronic Army” or “SEA.” Ahmad ‘Umar…
Takedowns and arrests
U.S. Joins International Action Against RedLine and META Infostealers
AUSTIN, Texas – The Department of Justice joined the Netherlands, Belgium, Eurojust and other partners in announcing an international disruption effort against the current version of RedLine Infostealer, one of the most prevalent infostealers in the world…
InfostealersTakedowns and arrests
Added Tue 24 Sep 2024
redacted_24-mj-1484_signed_search_and_seizure_warrant_for_disclosure.pdf
An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Western District of Pennsylvania (identify the person or describe the property to be searched and give…
Takedowns and arrests
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