News list for " Announces Investigation"

Department of Justice seizes cybercrime marketplace Popeyetools for making $1.70 million in crypto payments

On November 22nd, the Department of Justice announced the seizure of cybercrime platform Popeyetools and indicted its administrators, Abdul Ghaffar, Abdul Sami and Javed Mirza, accusing them of selling stolen financial data and assisting in the commission of ransomware and fraud crimes. Since 2016, the platform has made $1.70 million through cryptocurrency payments and other means, involving the sale of stolen credit card data and personally identifiable information. Law enforcement also seized ...

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2024-11-22 13:01:53