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York Times (01/30, Barnes, Mazzetti, Levenson), Bloomberg (01/30, Drozdiak, Dennis), NBC News (01/30, Luce), New York Times (01/30, Staff Writers), Axios (01/30, Kight), Wall Street Journal (01/30, Volz, Gurman, Whyte), New York Post (01/30, Nelson, Christenson, et al.), ABC News (01/30, Peterson, Br
m Raza. The operation, dubbed "Operation Heart Blocker," culminated Wednesday with the coordinated seizure of 39 domains and servers. Also known as HeartSender, Saim Raza was responsible for developing and selling phishing kits, with the Department of Justice claiming the software resulted in over $3 millio
st (02/04, Christenson), Independent (02/04, Woodward), Newsweek (02/04, Whisnant, Sheth), BBC (02/04, Wendling), the New Republic (02/04, Rashid), Axios (02/04, Doherty), NBC News (02/04, Barnes, Dilanian), Gov Exec (02/04, Newhouse), ABC News (02/04, Katersky, Thomas, Mallin), the Guardian (02/04, L
places selling hacking and fraud-enabling tools. The article revealed that the domains— part of a network of marketplaces operated by Saim Raza, or HeartSender— were seized on Jan. 29 in an effort with the Dutch National Police and federal investigators in Houston. The article indicated that the fraud tool
, Associated Press (01/30, Foley, Mustian, Biesecker), Independent (01/31, Liddell, Rissman, Bedigan), NewsNation (01/31, Ramsey, Dempsey, et al.), Axios (01/30, Saric, Habeshian), CNN (01/30, Rigdon, Stiles, et al.), USA TODAY (01/30, Petras, Padilla, et al.), Fox News (01/30, Price, Whitten, Koch),
m Raza. The operation, dubbed "Operation Heart Blocker," culminated Wednesday with the coordinated seizure of 39 domains and servers. Also known as HeartSender, Saim Raza was responsible for developing and selling phishing kits, with the Department of Justice claiming the software resulted in over $3 millio
Entities connected to both Axios and HeartSender

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONThe Washington Examiner
ORGANIZATION
Chris Tucker
PERSON
Colorado
LOCATION
Michigan
LOCATION
Capitol
ORGANIZATION
Michael Cohen
PERSON
Fox News
ORGANIZATION
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION