SECTOR PROFILE

Target Sector: Banking, Consumer Identity, E-Commerce

Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Banking, Consumer Identity, E-Commerce organizations.

Key Facts

Total Cases
1
Prosecution records
Identified Losses
$4.0 million
Court & SEC estimates
  • 1 documented prosecution cases targeting the Banking, Consumer Identity, E-Commerce sector.
  • Cumulative reported financial losses exceed $4.0 million.
  • Documented from federal indictments and SEC Form 8-K disclosures.

Documented Incidents

sentenced 2004-10-26

U.S. v. Brett Johnson (ShadowCrew Cybercrime Syndicate)

Pioneering cybercriminal known as 'The Original Internet Godfather' who built and operated ShadowCrew, the prototypical dark web marketplace for trafficking in stolen identities and credit card data.