Tags Bulgaria

International police dismantle crime ring that allegedly used GozNym malware to try to steal $100 million

by Sean Lyngaas • 1 month ago

The crackdown included an indictment of 10 alleged members of the crime ring, and prosecution of defendants in Georgia, Moldova, and Ukraine.

U.S. busts Romanian cybercrime ring that phished Americans, laundered millions of dollars

by Sean Lyngaas • 5 months ago

The scheme involved an elaborate amount of social-engineering with a dose of phishing.

Suspected Russian cybercriminal arrested in Bulgaria at U.S. request, lawyer says

by Jeff Stone • 7 months ago

An accused Russian cybercriminal based on an Interpol warrant that originated with prosecutors from the Eastern District of New York, a source familiar with the matter told CyberScoop.

Europol busts global ATM skimmer network

by Patrick Howell O'Neill • 2 years ago

Four Bulgarians were arrested Thursday as part of an international police effort.

Bulgarian hacker charged in million-dollar malware scheme

by Shaun Waterman • 3 years ago

Krasimir Nikolov is the first person charged in connection with the massive Avalanche cybercrime network brought down earlier this month. The arrest and successful extradition of Nikolov is the latest in a string of victories for cybercrime specialists in federal law enforcement.

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