Two suspects wanted by the FBI for their involvement in a ZeuS-related international cyberfraud operation, were arrested Wednesday by authorities in Wisconsin.Dorin Codreanu and Lilian Adam, both 21, were indicted along 37 other individuals in New York at the end of September on charges of conspiracy to commit bank f... |
5 November 2010
09:29 GMT |
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The FBI and the U.S. Secret Service warn, through the Internet Crime Complaint Center (IC3), about the risks of work-from-home schemes used by cybercriminals to trick people into serving as money mules for them.The advisory [pdf] was published in light of an unprecedented rise in the number of cyberfraud attacks, in ... |
23 October 2010
04:57 GMT |
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An Oklahoma jury found two Russian nationals residing in Miami guilty of conspiracy to commit wire fraud and wire fraud, related to activities of money muling for Ukrainian cybercriminal gangs.According to the indictment, Dmitry Vladislavovich Krivosheev, 25, and Maxim Valeryevich Illarionov, 24, were both recruited ... |
20 October 2010
02:22 GMT |
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The Metropolitan Police Service (MPS) arrested a man yesterday under the suspicion of recruiting money mules and creating counterfeit credit cards.The 34-year-old man was arrested during a morning raid at a residence in East Ham and he was taken to a central London police station.Investigators from the Metro's P... |
19 October 2010
10:30 GMT |
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Agents from FBI's Boston Field Office have captured Nikolai Garafulin, one of the fugitives in the ZeuS-related cyberfraud cases announced by authorities in New York late last month.On September 30, the Manhattan U.S. Attorney charged 37 defendants for their involvement in an international cyberfraud operation c... |
11 October 2010
06:12 GMT |
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After Bullitt County's bank account was recently drained of $415,000, due to malware being installed on the treasurer's computer, more similar cases have been reported across the United States. A public school district from near Pittsburgh was left short of over $700,000, while an auto parts business in Gai... |
21 July 2009
09:50 GMT |
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Kentucky's Bullitt County fell victim to an elaborate scam that involved an online banking trojan and timed money transfers to Ukraine. As a result of the attack, which involved 25 innocent U.S. residents who were tricked, the county's bank account was left short of around $415,000. Washington Post's ... |
4 July 2009
06:39 GMT |
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