U.S. federal prosecutors on Friday unsealed criminal charges against three Iranian nationals who are allegedly employed with the Islamic Revolutionary Guard Corps (IRGC) for their targeting of current and former officials to steal sensitive data. The Department of Justice (DoJ) accused Masoud Jalili, 36, Seyyed Ali Aghamiri, 34, and Yasar (Yaser) Balaghi, 37, of participating … [Read more...] about U.S. Charges Three Iranian Nationals for Election Interference and Cybercrimes
Nationals
FBI Cracks Down on Dark Web Marketplace Managed by Russian and Kazakh Nationals
Sep 07, 2024Ravie LakshmananCybercrime / Dark Web Two men have been indicted in the U.S. for their alleged involvement in managing a dark web marketplace called WWH Club that specializes in the sale of sensitive personal and financial information. Alex Khodyrev, a 35-year-old Kazakhstan national, and Pavel Kublitskii, a 37-year-old Russian national, have been charged with … [Read more...] about FBI Cracks Down on Dark Web Marketplace Managed by Russian and Kazakh Nationals
Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto Scam
The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73 million from victims through shell companies. The individuals, Daren Li, 41, and Yicheng Zhang, 38, were arrested in Atlanta and Los Angeles on April 12 and May 16, respectively. The foreign nationals have been "charged … [Read more...] about Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto Scam
U.S. Charges 7 Chinese Nationals in Major 14-Year Cyber Espionage Operation
The U.S. Department of Justice (DoJ) on Monday unsealed indictments against seven Chinese nationals for their involvement in a hacking group that targeted U.S. and foreign critics, journalists, businesses, and political officials for about 14 years. The defendants include Ni Gaobin (倪高彬), Weng Ming (翁明), Cheng Feng (程锋), Peng Yaowen (彭耀文), Sun Xiaohui (孙小辉), Xiong Wang (熊旺), … [Read more...] about U.S. Charges 7 Chinese Nationals in Major 14-Year Cyber Espionage Operation