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$150 Million Stolen From Victims and Laundered, Allege Federal ProsecutorsFour Ghanian nationals have been charged with stealing more than $100 million by perpetrating romance scams and business email compromises against U.S. organizations, as well as laundering the stolen proceeds. Three of the suspects have been extradited to the United States to stand trial.

Krebs on Security 1 year, 2 months ago

Alleged ‘Scattered Spider’ Member Extradited to U.S.

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.

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.…

A 26-year-old Ukrainian man is awaiting extradition to the United States on charges that he acted as a core developer for Raccoon, a "malware-as-a-service" offering that helped paying customers steal passwords and financial data from millions of cybercrime victims. KrebsOnSecurity has learned that the defendant was busted in March 2022, after fleeing mandatory military service in Ukraine in the weeks following the Russian invasion.