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A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for helping launder millions stolen from American fraud victims. [...]
A Florida woman was sentenced to 22 months in prison for running a massive years-long scheme to traffic thousands of stolen Microsoft Certificate of Authenticity (COA) labels. [...]
A 29-year-old Ukrainian national has been sentenced to five years in prison in the U.S. for his role in facilitating North Korea's fraudulent information technology (IT) worker scheme
A dual Chinese and St. Kitts and Nevis national was sentenced to 20 years in prison in absentia for his role in an international cryptocurrency investment scheme (also known as pig butchering or romance baiting) that defrauded victims of more than $73 million. [...]
Also: Terra Founder Do Kwon Sentenced to 15 Years in PrisonThis week, SantaStealer resurfaced as an infostealer, police took down a crypto platform accused of money laundering, Terra founder Do Kwon sentenced, Bitcoin Rodney faced fraud and money laundering charges. The United Kingdom may regulate crypto by 2027 and Binance warned of fake listing agents.
Metropolitan Police lands lengthy sentence following 'complex' investigation The Metropolitan Police's seven-year investigation into a record-setting fraudster has ended after she was sentenced to 11 years and eight months in prison on Tuesday.…
Noah Michael Urban, a key member of the Scattered Spider cybercrime collective, was sentenced to 10 years in prison on Wednesday after pleading guilty to charges of wire fraud and conspiracy in April. [...]
A 20-year-old member of the notorious cybercrime gang known as Scattered Spider has been sentenced to ten years in prison in the U.S. in connection with a series of major hacks and cryptocurrency thefts
A 21-year-old Florida man at the center of a prolific cybercrime group known as "Scattered Spider" was sentenced to 10 years in federal prison today, and ordered to pay roughly $13 million in restitution to victims. Noah Michael Urban of Palm Coast, Fla. pleaded guilty in April 2025 to charges of wire fraud and conspiracy. Florida prosecutors alleged Urban conspired with others to steal at least $800,000 from five victims via SIM-swapping attacks that diverted their mobile phone calls and text messages to devices controlled by Urban and his co-conspirators.
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.
A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring that stole $50 million between 2012 and October 2020. [...]
Daniel Christian Hulea, a Romanian man charged for his involvement in NetWalker ransomware attacks, was sentenced to 20 years in prison after pleading guilty to computer fraud conspiracy and wire fraud conspiracy in June. [...]
A 27-year-old Russian national has been sentenced to over three years in prison for peddling financial information, login credentials, and other personally identifying information (PII) on a now-defunct dark web marketplace called Slilpp
The leader of a tech support fraud scheme was sentenced to seven years in prison after tricking at least 6,500 victims and generating more than $6 million. [...]
An Indian national has pleaded guilty in the U.S. over charges of stealing more than $37 million by setting up a website that impersonated the Coinbase cryptocurrency exchange platform
A former security engineer has been sentenced to three years in prison in the U.S. for charges relating to hacking two decentralized cryptocurrency exchanges in July 2022 and stealing over $12.3 million
A 31-year-old Moldovan national has been sentenced to 42 months in prison in the U.S. for operating an illicit marketplace called E-Root Marketplace that offered for sale hundreds of thousands of compromised credentials, the Department of Justice (DoJ) announced
Sandu Boris Diaconu was involved in conspiracy to commit access device and computer fraud
40-year-old Russian national Vladimir Dunaev has been sentenced to five years and four months in prison for his role in creating and distributing the TrickBot malware, the U.S. Department of Justice (DoJ) said
More than 5,000 victims claimed over a 3-year period but filing reckons accused didn't even use a VPN A Baltimore man faces a potential maximum 20-year prison sentence after being charged for his alleged role in running an online service that sold personal data which was later used for financial fraud.…