YEAR IN REVIEW
Year: 2007
Court filings and enforcement actions initiated or unsealed during calendar year 2007.
Key Facts
Cases Opened
1
Prosecution dockets
Identified Losses
$86.0 million
Reported damages
- 1 major cases opened or unsealed in 2007.
- Cumulative losses identified for 2007 matters exceed $86.0 million.
- Documented from federal indictments and official government disclosures.
Documented Matters for 2007
sentenced 2007-09-10
U.S. v. Max Ray Vision (Iceman / CardersMarket)
Former white-hat computer security analyst turned master cybercriminal who operated CardersMarket, hacking rival criminal forums to steal their user databases and monopolize illicit credit card trafficking.
1 techniques
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