Alleged mastermind behind $20m stolen-card site extradited to US

Aleksei Burkov allegedly ran Cardplanet, advertised as the only shop with a guarantee: your stolen card will work, or you get a new one! Continue reading Alleged mastermind behind $20m stolen-card site extradited to US

Aventura Charged With Selling Chinese-Made Security Equipment

Aventura Technologies and seven of its executives have been charged with illegally importing Chinese-made security and surveillance equipment and claiming it to be made in the United States. The company, based in Commack, New York, claimed its securit… Continue reading Aventura Charged With Selling Chinese-Made Security Equipment

GPS tracker from stalked woman’s car led to indictment of 20 mobsters

Girlfriend found it, girlfriend popped it onto a city bus, gadget got found, multiyear investigation got launched, 20 got indicted. Continue reading GPS tracker from stalked woman’s car led to indictment of 20 mobsters

Capital One cryptojacking suspect indicted

The former software engineer allegedly created scanners to look for misconfigured servers rented from a cloud computing company. Continue reading Capital One cryptojacking suspect indicted

Capital One Hacker Also Accused of Hacking 30 More Companies and CryptoJacking

Former Amazon employee Paige Thompson, who was arrested last month in relation to the Capital One data breach, has been accused of hacking not only the U.S. credit card issuer, but also more than 30 other companies.

An indictment unsealed on Wednesday… Continue reading Capital One Hacker Also Accused of Hacking 30 More Companies and CryptoJacking

U.S. charges five in scheme to swindle millions from military personnel

The U.S. Department of Justice on Wednesday announced the indictment of three Americans, an Australian, and a South Korean for their alleged involvement in a plot to steal millions of dollars from current and former American military personnel. The scheme targeted thousands of people, many of whom were elderly or disabled, and involved the compromise of a U.S. Defense Department portal that military members use to access their benefits online, law enforcement officials said. Robert Wayne Boling Jr., Frederick Brown, Trorice Crawford, Allan Albert Kerr, and Jongmin Seok were charged with multiple counts of conspiracy, wire fraud, and aggravated identity theft. Three of the accused were arrested in the Philippines, while the other two were apprehended in the U.S. Lawyers for the defendants could not be reached for comment. The fraud operation allegedly began in 2014, when one defendant, Brown, was working as a “medical records technician” at a U.S. Army base […]

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Engineer took U.S. locomotive manufacturer’s source code to China, prosecutors say

A former software engineer at a locomotive manufacturer in Illinois stole intellectual property from the company and took it to China, according to a U.S. Department of Justice inductment made public this week. The 57-year-old engineer, Xudong “William” Yao, has been charged with nine counts of related to the alleged theft of trade secrets, the Department of Justice said Thursday. The indictment returned by the U.S. District Court for the Northern District of Illinois alleges a months-long scheme by Yao to steal more than 3,000 electronic files including source code, technical documents and other sensitive data from the unnamed manufacturing company. Within two weeks of joining the company, located in suburban Chicago, in August 2014, Yao downloaded proprietary data detailing locomotive operating systems, according to the indictment. That activity continued for six months before Yao ultimately accepted a job at a company in China that made automotive telematics service systems, U.S. officials alleged. […]

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