Latest Legal news

Nigerian man pleads guilty to attempted $6 million BEC email heist

Kosi Goodness Simon-Ebo, a 29-year-old Nigerian national extradited from Canada to the United States last April, pleaded guilty to wire fraud and money laundering through business email compromise (BEC).
- Bill Toulas
- September 22, 2023
- 03:24 PM
- 2
Genshin Impact dev will sue Kaveh Hacks users and developers

Genshin Impact developer miHoYohas responded to an in-game hacking situation that has caused problems recently in its player community, warning that they would take legal action against those responsible.
- Bill Toulas
- August 29, 2023
- 09:20 AM
- 0
Extended warranty robocallers fined $300 million after 5 billion scam calls

The Federal Communications Commission (FCC) has announced a record-breaking $299,997,000 fine imposed on an international network of companies for placing five billion robocalls to more than 500 million phone numbers over three months in 2021.
- Bill Toulas
- August 04, 2023
- 10:54 AM
- 3
SSNDOB cybercrime market admin faces 15 years after pleading guilty

A Ukrainian man, Vitalii Chychasov, has pleaded guilty in the United States to conspiracy to commit access device fraud and trafficking in unauthorized access devices through the now-shutdown SSNDOB Marketplace.
- Bill Toulas
- July 27, 2023
- 02:08 PM
- 0
Google Analytics data transfer to U.S. brings $1 million fine to Swedish firms

The Swedish Authority for Privacy Protection (Integritetsskyddsmyndigheten - IMY) has fined two companies with 12.3 million SEK (€1 million/$1.1 million) for using Google Analytics and warned two others about the same practice.
- Bill Toulas
- July 04, 2023
- 11:19 AM
- 0
EncroChat takedown led to 6,500 arrests and $979 million seized

Europol announced today that the takedown of the EncroChat encrypted mobile communications platform has led to the arrest of over 6,600 people and the seizure of $979 million in illicit funds.
- Bill Toulas
- June 27, 2023
- 10:20 AM
- 0
Google targets fake business reviews network in new lawsuit

Google has filed a consumer protection lawsuit against Ethan QiQi Hu and his company, Rafadigital, accusing him of creating 350 fraudulent Business Profiles and 14,000 fake reviews for an alleged business verification service for Google services.
- Bill Toulas
- June 16, 2023
- 02:26 PM
- 0
Bulletproof hoster gets 3 years for pushing Ursnif, Zeus malware

Romanian national Mihai Ionut Paunescu, aka "Virus," was sentenced to three years in prison by a Manhattan federal court for running a bulletproof hosting service and facilitating the distribution of the Gozi (Ursnif), Zeus, SpyEye, and BlackEnergy malware.
- Bill Toulas
- June 13, 2023
- 10:52 AM
- 1
CEO guilty of selling counterfeit Cisco devices to military, govt orgs

A Florida man has pleaded guilty to importing and selling counterfeit Cisco networking equipment to various organizations, including education, government agencies, healthcare, and the military.
- Bill Toulas
- June 07, 2023
- 10:19 AM
- 3
Microsoft to pay $20 million for XBOX children privacy violations

Microsoft has agreed to pay a $20 million fine and change data privacy procedures for children to settle Federal Trade Commission (FTC) charges over Children's Online Privacy Protection Act (COPPA) violations.
- Bill Toulas
- June 06, 2023
- 11:51 AM
- 0
IT employee impersonates ransomware gang to extort employer

A 28-year-old United Kingdom man from Fleetwood, Hertfordshire, has been convicted of unauthorized computer access with criminal intent and blackmailing his employer.
- Bill Toulas
- May 23, 2023
- 11:22 AM
- 5
Former Ubiquiti dev who extorted the firm gets six years in prison

Nickolas Sharp, a former senior developer of Ubiquiti, was sentenced to six years in prison for stealing company data, attempting to extort his employer, and aiding the publication of misleading news articles that severely impacted the firm's market capitalization.
- Bill Toulas
- May 11, 2023
- 10:55 AM
- 1
Hacker ‘PlugwalkJoe’ pleads guilty to 2020 Twitter breach

Joseph James O'Connor, aka 'PlugwalkJoke,' has pleaded guilty to multiple cybercrime offenses, including SIM swapping attacks, cyberstalking, computer hacking, and hijacking high-profile accounts on Twitter and TikTok.
- Bill Toulas
- May 10, 2023
- 09:48 AM
- 0
Ukrainian arrested for selling data of 300M people to Russians

The Ukrainian cyber police have arrested a 36-year-old man from the city of Netishyn for selling the personal data and sensitive information of over 300 million people, citizens of Ukraine, and various European countries.
- Bill Toulas
- April 26, 2023
- 05:35 PM
- 3
WhatsApp fined €5.5 million by Irish DPC for GDPR violation

The Irish Data Protection Commission (DPC) has fined WhatsApp Ireland €5.5 million ($5.95M) after confirming that the communications service has violated the GDPR (General Data Protection Regulation).
- Bill Toulas
- January 22, 2023
- 10:11 AM
- 0
New York man defrauded thousands using credit cards sold on dark web

A New York resident has pleaded guilty to charges of conspiracy to commit bank fraud using stolen credit cards purchased on dark web cybercrime marketplaces.
- Bill Toulas
- January 18, 2023
- 12:06 PM
- 0
Russians hacked JFK airport’s taxi dispatch system for profit

Two U.S. citizens were arrested for allegedly conspiring with Russian hackers to hack the John F. Kennedy International Airport (JFK) taxi dispatch system to move specific taxis to the front of the queue in exchange for a $10 fee.
- Bill Toulas
- December 21, 2022
- 01:29 PM
- 2
Australia will now fine firms up to AU$50 million for data breaches

The Australian parliament has approved a bill to amend the country's privacy legislation, significantly increasing the maximum penalties to AU$50 million for companies and data controllers who suffered large-scale data breaches.
- Bill Toulas
- November 30, 2022
- 12:26 PM
- 1
US bans sales of Huawei, Hikvision, ZTE, and Dahua equipment

The United States government, through the Federal Communications Commission (FCC), has banned the sale of equipment from Chinese telecommunications and video surveillance vendor Huawei, ZTE, Hytera, Hikvision, and Dahua due "unacceptable risks to national security".
- Bill Toulas
- November 28, 2022
- 09:18 AM
- 2
U.S. charges Russian suspects with operating Z-Library e-Book site

Anton Napolsky (33) and Valeriia Ermakova (27), two Russian nationals, were charged with intellectual property crimes linked to Z-Library, a pirate online eBook repository.
- Bill Toulas
- November 17, 2022
- 08:04 AM
- 3