Feds Break Up Online PayPal Theft Ring By Busting an Austin Ringleader
This case offers a glimpse into how annoying online cash schemes work in providing money laundering options for online criminal schemes.
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This case offers a glimpse into how annoying online cash schemes work in providing money laundering options for online criminal schemes.
FBI Deputy Director Paul M. Abbate’s remarks to the National Association of Women Law Enforcement Executives in Miami, Florida
FBI Director Christopher Wray’s remarks at the National Fusion Center Association Annual Training Event
A hacking group caused more than $1 billion in damages after stealing customers' financial information from some of the biggest chains in the country, like Chipotle, Chili's, Arby's, Red Robin, and Jason's Deli. At Chipotle, the action occurred in 2017, according to the company. Known as FIN7, the hackers breached computer networks in all 50 states and Washington, D.C. and stole more than 20 million debit and credit card records from more than 6,500 POS terminals at more than 3,600 locations. Intrusions also occurred in the U.K., Australia, and France.
Seattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7.