Yasna brings together recent headlines from selected sources and makes them easier to sort with tags, filters, and search.
Search across headline titles and summaries.
Weekly headline count for the current query.
A teenager accused of belonging to the hacking group Scattered Spider has been extradited from Finland to face U.S. charges of conspiracy, computer intrusion, and fraud, the U.S. Department of Justice announced on July 1
Ukrainian national Oleksii Lytvynenko pleaded guilty in the U.S. for his role in Conti ransomware attacks targeting victims worldwide. Oleksii Oleksiyovych Lytvynenko (44), a Ukrainian national extradited from Ireland to the U.S., has pleaded guilty to conspiracy to commit wire fraud for his involvement in the Conti ransomware operation. Prosecutors said he helped conduct attacks […]
Telegram-Based Marketplace Closes After Prince Group Founder's ArrestTelegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following the arrest of Prince Group chairman Chen Zhi, who was extradited to China in January. Elliptic said it was the third-largest illicit marketplace of all time.
UK High Court Overturns Home Office Request to Extradite Diogo Santos CoelhoThe U.K. High Court of Justice on Sep. 11 overturned a Home Office request to extradite a Portuguese national and an alleged administrator of RaidForums who is wanted in the United States on charges of device fraud and aggravated identity theft charges.
The U.S. Department of Justice charged four Ghanaian nationals for their roles in a massive fraud ring linked to the theft of over $100 million in romance scams and business email compromise attacks. [...]
Four senior members of a Ghana-based criminal network have been indicted for stealing over $100 million through romance scams and BEC frau
Nigerian national Chukwuemeka Victor Amachukwu has been extradited from France to the U.S. to face charges of hacking, fraud, and identity theft for suspected spearphishing attacks on U.S. tax preparation businesses. [...]
A Nigerian man accused of hacking, fraud and identity theft has been extradited from France to the US to face charges
A 23-year-old Scottish man thought to be a member of the prolific Scattered Spider cybercrime group was extradited last week from Spain to the United States, where he is facing charges of wire fraud, conspiracy and identity theft. U.S. prosecutors allege Tyler Robert Buchanan and co-conspirators hacked into dozens of companies in the United States and abroad, and that he personally controlled more than $26 million stolen from victims.
Tyler Buchanan, a 23-year-old Scottish Man Extradited to the US on WednesdaySpanish authorities extradited on Wednesday the suspected head of the Scattered Spider cybercrime group to the United States, where he is being held without bail in a downtown Los Angeles federal prison. Tyler Buchanan, 23, faces charges for wire fraud, aggravated identity theft and conspiracy.
Former Terraform CEO Do Hyeong Kwon is now in the US facing federal fraud charges
Do Hyeong Kwon Extradited to US For Allegedly Defrauding Investors Out of BillionsAuthorities say Do Hyeong Kwon, former CEO of Terraform Labs, appeared in a Manhattan federal courtroom Thursday after facing extradition from Montenegro over allegations he defrauded investors out of billions of dollars while misrepresenting his company’s cryptocurrency and other products.
The U.S. Department of Justice (DoJ) has charged a 39-year-old U.K. national for perpetrating a hack-to-trade fraud scheme that netted him nearly $3.75 million in illegal profits
A 33-year-old Latvian national living in Moscow, Russia, has been charged in the U.S. for allegedly stealing data, extorting victims, and laundering ransom payments since August 2021
The Singapore Police Force (SPF) has announced the extradition of two men from Malaysia for their alleged involvement in a mobile malware campaign targeting citizens in the country since June 2023
Heads of top crime syndicates extradited to China are implicated in pig-butchering "fraud dens," but four individuals on China's most-wanted list still remain at large.
Kosi Goodness Simon-Ebo, a 29-year-old Nigerian national extradited from Canada to the United States last April, pleaded guilty to wire fraud and money laundering through business email compromise (BEC). [...]
Confessed cybercriminal hijacked Twitter, TikTok, and Snapchat accounts; defrauded victims; and more.
O'Connor faces charges of computer intrusion, extortion, stalking, wire fraud and money laundering
We're not talking princes here Four men suspected of committing wire fraud and identity theft have been arrested and now face extradition to America. It is alleged they conspired to break into US companies' servers, steal people's personally identifiable information (PII), use that info to file fraudulent tax returns, and collect their victims' tax refunds.…