DOJ charged a Chinese national with wire fraud conspiracy in a gift card fraud scheme that shipped electronics from a New Hampshire warehouse to China.
indictment
The alleged architect of the Qakbot malware empire, Rustam Rafailevich Gallyamov, has been indicted, facing charges and a $24M crypto seizure.
The U.S. Department of Justice charged 16 individuals for the $50M DanaBot malware operation, which infected over 300,000 computers worldwide.