Arrest news and trends

Judge Denies Bail For Accused Capital One Hacker
Legal // August 24, 2019

The woman who was accused of hacking into Capital One’s cloud and swiping the information of more than 100 million people was denied bail, Bloomberg reported on Friday (Aug. 23). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Young Bitcoin Trader Indicted On Money Laundering Charges
Legal // August 20, 2018

Charges of money laundering and illegal money transmission have been levied against a 21-year-old bitcoin dealer in California. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Personal Identity Dealer Arrested In Canada
Security & Fraud // January 18, 2018

The man behind LeakedSource.com has been arrested in Canada. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form,...

U.K. Based Computer Researcher Arrested In U.S. For Alleged Ties To Kronos Malware
Legal // August 04, 2017

A British-based cybersecurity researcher has been arrested by U.S. authorities on charges that he conspired to advertise and sell Kronos banking malware. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Quick Reads
Wirecard Exec Who Ran Unit At Heart Of Scandal In Custody In Munich

July 06, 2020
Wirecard executive Oliver Bellenhaus, 46, has been arrested in Munich for his alleged central role in the massive worldwide fraud case currently enveloping the company, the Financial Times (FT) reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. […]

Judge Denies Bail For Accused Capital One Hacker

August 24, 2019
The woman who was accused of hacking into Capital One’s cloud and swiping the information of more than 100 million people was denied bail, Bloomberg reported on Friday (Aug. 23)....

Young Bitcoin Trader Indicted On Money Laundering Charges

August 20, 2018
Charges of money laundering and illegal money transmission have been levied against a 21-year-old bitcoin dealer in California. Get the Full Story Complete the form to unlock this article and...

Personal Identity Dealer Arrested In Canada

January 18, 2018
The man behind LeakedSource.com has been arrested in Canada. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...