2016 Accountability Cybercrime Identity Theft 
Krebs on Security
FEBRUARY 7, 2024
In 2021, the exclusive Russian cybercrime forum Mazafaka was hacked. A review of this user’s hacker identities shows that during his time on the forums he served as an officer in the special forces of the GRU , the foreign military intelligence agency of the Russian Federation. The Facebook account for Aleksey Safronov.
Security Affairs
JANUARY 8, 2024
19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. The black marketplace has been active since 2014, it was first analyzed by experts at Kaspersky Lab in 2016. The duo face charges of conspiracy to commit wire fraud and aggravated identity theft.
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Krebs on Security
JANUARY 27, 2020
Burkov, 29, admitted to running CardPlanet , a site that sold more than 150,000 stolen credit card accounts, and to being the founder and administrator of DirectConnection — a closely guarded underground community that attracted some of the world’s most-wanted Russian hackers. Panin was sentenced in 2016 to 24 years in prison.
Krebs on Security
JANUARY 19, 2021
military and government employees and giving it to an Islamic State hacker group in 2015 has been charged once again with fraud and identity theft. In the years leading up to his arrest, Ferizi was the administrator of a cybercrime forum called Pentagon Crew. The Pentagon Crew forum founded by Ferizi.
Herjavec Group
AUGUST 26, 2021
We can learn a lot from the cybercrime of the past…the history of cybercrime is a glimpse into what we can expect in the future. In the past 18 months, we’ve experienced the beginning of an era that has seen cybersecurity and cybercrime at the center of it all. Dateline Cybercrime . Robert Herjavec.
Krebs on Security
FEBRUARY 14, 2020
Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. The founder of Liberty Reserve, 45-year-old Arthur Budovsky , pleaded guilty in 2016 to conspiring to commit money laundering. In May 2013, the U.S.
Security Affairs
MAY 6, 2024
The virtual currency exchange received criminal proceeds from various illegal activities, including computer intrusions, ransomware attacks, identity theft, corruption, and drug distribution. Vinnik set up numerous such shell companies and financial accounts across the globe to allow BTC-e to conduct its business.”
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