Tag Archives: Operation Trident Breach

Ukraine Detains 5 Individuals Tied to $70 Million in U.S. eBanking Heists

October 2, 2010

Authorities in Ukraine this week detained five individuals believed to be the masterminds behind sophisticated cyber thefts that stole $70 million – out of an attempted $220 million — from hundreds of U.S.-based small to mid-sized businesses over the last several years, the FBI said Friday.

U.S. Charges 37 Alleged Money Mules

September 30, 2010

Troy Owen never thought he’d see the day when the cyber thieves who robbed his company of $800,000 would ever be charged with any crime. Owens said that investigators told him that the perpetrators were mostly overseas in places like Ukraine and Moldova, and that it might be tough to catch those responsible.

But on Thursday afternoon, authorities in New York announced they had charged more than 60 individuals — and arrested 20 — in connection with international cyber heists perpetrated against dozens of companies in the United States, including Owen’s.