News & Analysis as of July 23, 2025

Fraud

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Legal Consequences Under the UAE's Cybercrimes Law.

Awatif Mohammad Shoqi Advocates & Legal... on 7/3/2025

A nation's reputation is crucial, and the UAE has implemented strong legislation to address these issues under the Federal Law No. (34) of 2021 (cybercrimes law). These laws specifically target online activities concerning...more

Robbinhood ransomware hacker pleads guilty to charges stemming from 2019 attack on Baltimore

Hogan Lovells on 6/16/2025

Sina Gholinejad, an Iranian hacker involved in the 2019 international extortion scheme against the City of Baltimore using the Robbinhood ransomware, pleaded guilty to computer fraud and wire fraud charges on Tuesday, May 27,...more

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL

American Conference Institute (ACI) on 12/14/2021

ACI’s and C5’s 10th Edition of Fraud, Asset Tracing & Recovery Miami conference is returning on January 24 – 25, 2022 in person! Deemed as the foremost, can’t-miss event for the Fraud community, it gathers the pre-eminent...more

25 year old sentenced to 13 years for hacking data broker databases

Robinson+Cole Data Privacy + Security Insider on 7/20/2015

The Department of Justice has announced that 25 year old Hieu Minh Ngo has been sentenced to 13 years in prison. His sentence was lighter than expected because he has cooperated with authorities to catch more identity...more

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Criminal Prosecution › Cyber Attacks › Fraud

Legal Consequences Under the UAE's Cybercrimes Law.

Robbinhood ransomware hacker pleads guilty to charges stemming from 2019 attack on Baltimore

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL

25 year old sentenced to 13 years for hacking data broker databases

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