InBoxRevenge KS Forum
This forum contains tools and techniques for shutting down illegal spam operations.
Arrests, Indictments and Convictions
33 topics • Page 1 of 1
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- Prosecution of Nigerian for Advance Fee fraud
by Red Dwarf » Thu Apr 29, 2010 8:49 pm - 6 Replies
- 166 Views
- Last post by meep
Sun Sep 05, 2010 10:36 am
- Prosecution of Nigerian for Advance Fee fraud
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- Ohio Man and Two Foreign Residents Indicted in Alleged Ukrai
by Moike » Thu May 27, 2010 9:45 pm - 2 Replies
- 215 Views
- Last post by meep
Fri May 28, 2010 3:06 pm
- Ohio Man and Two Foreign Residents Indicted in Alleged Ukrai
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- Another hacker arrested on TJX data-theft charges
by Moike » Sat May 15, 2010 7:19 am - 4 Replies
- 100 Views
- Last post by meep
Sat May 15, 2010 10:20 pm
- Another hacker arrested on TJX data-theft charges
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- 27 Romanian Scammers Arrested
by spamislame » Tue May 11, 2010 1:43 pm - 2 Replies
- 91 Views
- Last post by spamislame
Fri May 14, 2010 10:34 am
- 27 Romanian Scammers Arrested
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- Korea - Romanian stole 95000 credit cards
by Red Dwarf » Thu Apr 15, 2010 5:33 pm - 3 Replies
- 125 Views
- Last post by AlphaCentauri
Fri Apr 16, 2010 10:11 pm
- Korea - Romanian stole 95000 credit cards
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- More TJX Sentencing: Damon Patrick Toey [6 years]
by spamislame » Wed Apr 14, 2010 4:59 pm - 2 Replies
- 89 Views
- Last post by meep
Fri Apr 16, 2010 11:35 am
- More TJX Sentencing: Damon Patrick Toey [6 years]
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- 70 Romanian Phishers & Fraudsters Arrested
by spamislame » Wed Apr 07, 2010 10:33 am - 4 Replies
- 134 Views
- Last post by meep
Mon Apr 12, 2010 11:30 am
- 70 Romanian Phishers & Fraudsters Arrested
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- Unprecedented 25-Year Sntnce. Sought for TJX Hacker (got 20)
by spamislame » Sat Mar 20, 2010 10:47 am - 11 Replies
- 237 Views
- Last post by AlphaCentauri
Wed Apr 07, 2010 12:35 pm
- Unprecedented 25-Year Sntnce. Sought for TJX Hacker (got 20)
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- Attorney Sentenced for Pump-and-Dump scam (USA)
by meep » Mon Mar 15, 2010 9:56 am - 1 Replies
- 98 Views
- Last post by spamislame
Mon Mar 15, 2010 10:57 am
- Attorney Sentenced for Pump-and-Dump scam (USA)
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- Allaple Virus Author Sentenced
by spamislame » Sat Mar 13, 2010 2:52 pm - 1 Replies
- 85 Views
- Last post by meep
Mon Mar 15, 2010 9:53 am
- Allaple Virus Author Sentenced
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- PKK Hackers Arrested in Turkey
by spamislame » Fri Mar 12, 2010 11:35 am - 3 Replies
- 108 Views
- Last post by AlphaCentauri
Fri Mar 12, 2010 11:25 pm
- PKK Hackers Arrested in Turkey
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- Humza Zaman Sentenced to 4 years in TJX Hacking Case
by spamislame » Fri Mar 12, 2010 11:54 am - 0 Replies
- 72 Views
- Last post by spamislame
Fri Mar 12, 2010 11:54 am
- Humza Zaman Sentenced to 4 years in TJX Hacking Case
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- Spain busts the Mariposa botnet owners
by wahnula » Wed Mar 03, 2010 9:38 am - 3 Replies
- 128 Views
- Last post by AlphaCentauri
Wed Mar 03, 2010 6:48 pm
- Spain busts the Mariposa botnet owners
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- Final Guilty Pleas in Affpower Case
by tex.writer » Thu Feb 18, 2010 10:34 pm - 0 Replies
- 104 Views
- Last post by tex.writer
Thu Feb 18, 2010 10:34 pm
- Final Guilty Pleas in Affpower Case
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- Darkmarket followup: JiLsi pleads guilty
by spamislame » Fri Jan 22, 2010 1:29 pm - 1 Replies
- 155 Views
- Last post by meep
Sat Jan 23, 2010 1:38 pm
- Darkmarket followup: JiLsi pleads guilty
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- Guardian: Great story on DarkMarket members
by spamislame » Fri Jan 15, 2010 12:01 pm - 1 Replies
- 116 Views
- Last post by meep
Fri Jan 15, 2010 5:24 pm
- Guardian: Great story on DarkMarket members
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- Romanian faces five years in prison for phishing
by spamislame » Fri Jan 15, 2010 5:01 pm - 1 Replies
- 91 Views
- Last post by meep
Fri Jan 15, 2010 5:22 pm
- Romanian faces five years in prison for phishing
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- Slashdot - US Child Pornography "Accidental Download"
by meep » Sat Dec 05, 2009 7:33 pm - 2 Replies
- 149 Views
- Last post by Alan
Fri Jan 15, 2010 2:42 am
- Slashdot - US Child Pornography "Accidental Download"
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- Nineteen Indicted in Massive Cybercrime Conspiracy
by meep » Mon Jan 11, 2010 3:57 pm - 6 Replies
- 251 Views
- Last post by meep
Wed Jan 13, 2010 4:32 pm
- Nineteen Indicted in Massive Cybercrime Conspiracy
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- Shane Atkinson & Roland Smits Fined $150K ($15M)
1, 2, 3by Amouse » Mon Nov 02, 2009 9:32 pm - 34 Replies
- 613 Views
- Last post by AlphaCentauri
Fri Jan 01, 2010 11:41 pm
- Shane Atkinson & Roland Smits Fined $150K ($15M)
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- Chinese Court Sentenced Eleven Hackers Up to 3 years
by Red Dwarf » Wed Dec 30, 2009 2:31 am - 2 Replies
- 113 Views
- Last post by meep
Thu Dec 31, 2009 1:43 pm
- Chinese Court Sentenced Eleven Hackers Up to 3 years
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- 4 held in crackdown on Austro-German hackers
by meep » Thu Nov 26, 2009 10:15 am - 6 Replies
- 165 Views
- Last post by ahoier
Fri Nov 27, 2009 2:08 pm
- 4 held in crackdown on Austro-German hackers
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- Ralsky jailed for four years over stock fraud spam scam
by meep » Tue Nov 24, 2009 10:13 am - 13 Replies
- 292 Views
- Last post by AlphaCentauri
Thu Nov 26, 2009 8:24 pm
- Ralsky jailed for four years over stock fraud spam scam
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- Zeus / Zbot shutdown and arrests!
by spamislame » Thu Nov 19, 2009 12:13 pm - 3 Replies
- 151 Views
- Last post by spamislame
Thu Nov 19, 2009 4:52 pm
- Zeus / Zbot shutdown and arrests!
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- Wired Threat Level: Four Indicted in $9.5 Million Bank Card
by spamislame » Tue Nov 10, 2009 2:13 pm - 7 Replies
- 184 Views
- Last post by spamislame
Wed Nov 11, 2009 10:27 am
- Wired Threat Level: Four Indicted in $9.5 Million Bank Card
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- Facebook Wins $711 Million From Spammer
by Moike » Sun Nov 01, 2009 9:55 am - 1 Replies
- 151 Views
- Last post by spamislame
Sun Nov 01, 2009 12:50 pm
- Facebook Wins $711 Million From Spammer
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- Australia: $15.8m fine for spam
by meep » Fri Oct 23, 2009 11:00 am - 0 Replies
- 110 Views
- Last post by meep
Fri Oct 23, 2009 11:00 am
- Australia: $15.8m fine for spam
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- MoneyGram to Pay $18 Million to Settle FTC Charges
by meep » Tue Oct 20, 2009 11:30 am - 1 Replies
- 120 Views
- Last post by AlphaCentauri
Tue Oct 20, 2009 1:36 pm
- MoneyGram to Pay $18 Million to Settle FTC Charges
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- Upcoming sentencing for Jody Smith of Sancash
by AlphaCentauri » Fri Oct 16, 2009 7:54 pm - 3 Replies
- 170 Views
- Last post by AlphaCentauri
Sat Oct 17, 2009 2:06 pm
- Upcoming sentencing for Jody Smith of Sancash
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- FBI arrests dozens for 'phishing' ID theft scheme
1, 2by meep » Wed Oct 07, 2009 6:09 pm - 19 Replies
- 319 Views
- Last post by Red Dwarf
Wed Oct 14, 2009 5:29 am
- FBI arrests dozens for 'phishing' ID theft scheme
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- Louis Vuitton Successful in Web Counterfeit Lawsuit
by tex.writer » Tue Sep 01, 2009 2:34 pm - 1 Replies
- 125 Views
- Last post by AlphaCentauri
Tue Sep 01, 2009 6:05 pm
- Louis Vuitton Successful in Web Counterfeit Lawsuit
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- Illinois Atty. Gen. files fraud suit against Acai marketers
1, 2by AlphaCentauri » Thu Aug 27, 2009 4:09 pm - 21 Replies
- 393 Views
- Last post by trobbins
Sat Aug 29, 2009 6:55 pm
- Illinois Atty. Gen. files fraud suit against Acai marketers
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- Romania - Internet Scam Gang Arrested
by meep » Thu Aug 27, 2009 10:00 pm - 0 Replies
- 115 Views
- Last post by meep
Thu Aug 27, 2009 10:00 pm
- Romania - Internet Scam Gang Arrested
33 topics • Page 1 of 1
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