The U.S. Department of Justice (DoJ) on Monday unsealed indictments against seven Chinese nationals for their involvement in a hacking group that targeted U.S. and foreign critics, journalists, businesses, and political officials for about 14 years. The defendants include Ni Gaobin (倪高彬), Weng Ming (翁明), Cheng Feng (程锋), Peng Yaowen (彭耀文), Sun Xiaohui (孙小辉), Xiong […]
Two Chinese nationals have been found guilty of running a sophisticated fraud scheme in which they attempted to con Apple out of millions of dollars, by sending it thousands of fake iPhones. Haotian Sun (aka Hao Sun, Jack Sun) of Baltimore, Maryland, and Pengfei Xue, 33, of Germantown, Maryland, were convicted of mail fraud and conspiracy […]
Dec 18, 2023NewsroomCryptocurrency / Online Scam Four U.S. nationals have been charged for participating in an illicit scheme that earned them more than $80 million via cryptocurrency investment scams. The defendants – Lu Zhang, 36, of Alhambra, California; Justin Walker, 31, of Cypress, California; Joseph Wong, 32, Rosemead, California; and Hailong Zhu, 40, Naperville, Illinois […]
This article was updated at 12:45 p.m. EST Eleven Russian nationals alleged to have been part of the criminal group operating the Trickbot malware and Conti ransomware schemes were sanctioned Thursday by authorities in the United States and United Kingdom. The individuals targeted by the sanctions “include key actors involved in management and procurement for […]