JURISDICTION PROFILE

Jurisdiction: United States, United Kingdom, Australia

Court filings and enforcement actions documenting cyber intrusions within or targeting entities in United States, United Kingdom, Australia.

Key Facts

Total Cases
1
Prosecution matters
Identified Losses
$180.0 million
Court & SEC records
  • 1 documented prosecution matters involving United States, United Kingdom, Australia.
  • Cumulative identified losses exceed $180.0 million.
  • Includes federal court filings, international extraditions, and sanctions designations.

Documented Incidents

sentenced 2021-02-18

U.S. v. Alla Witte & Vladimir Dunaev (Trickbot Malware Group)

Key software developers and coders of the transnational Trickbot cybercrime group charged with infecting millions of victim computers with banking trojans and facilitating Conti/Ryuk ransomware deployments against hospitals.