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Thalha Jubair and Owen Flowers Scattered Spider arrests and charges

Law Enforcement
First reported
Last updated
Happening score
H score 36
4 unique sources, 5 articles

Summary

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Scattered Spider members Thalha Jubair and Owen Flowers pleaded guilty in the United Kingdom over the August 2024 cyberattack that crippled Transport for London. The case remains part of a broader law-enforcement action tied to the group’s U.K. arrests, U.S. complaints, and related cybercrime allegations.

Related Happenings

Transport for London (TfL) customer data exposed after Transport for London (TfL) breach

Data Leak
H score46 First: 23.06.2026 18:31 Last: 23.06.2026 18:31 Sources 1

How related: On September 12, TfL admitted that customer data had been stolen in the attack, while the U.K.’s National Crime Agency (NCA) announced on the same day the arrest of Flowers, a suspect at the time.

About this happening: The **Transport for London (TfL)** intrusion became a confirmed **data leak** after **customer data** was stolen from the **Oyster refunds system**, raising misuse risk for affect...

Open Happening

Dubai Police international crypto scam-center crackdown

Law Enforcement
H score36 First: 30.04.2026 14:21 Last: 30.04.2026 14:21 Sources 1

About this happening: Authorities **arrested at least 276 suspects** and **shut down nine cryptocurrency investment fraud centers**, disrupting a cross-border fraud network tied to **pig-butchering sch...

Open Happening

Finnish arrest and U.S. charges in Bouquet Scattered Spider case

Law Enforcement
H score45 First: 28.04.2026 18:39 Last: 28.04.2026 18:39 Sources 1

About this happening: **Finnish law enforcement** arrested **Bouquet**, and **U.S. federal prosecutors** later charged him in a cross-border **Scattered Spider** cybercrime case. The charges include **...

Open Happening

Xu Zewei extradited for U.S. cyberespionage prosecution

Law Enforcement
H score57 First: 27.04.2026 22:56 Last: 27.04.2026 22:56 Sources 1

About this happening: **Xu Zewei** was **extradited from Italy to the United States** to face criminal charges in a **cyberespionage** case tied to **China's MSS**. The move expands the legal exposure...

Open Happening

Tyler Robert Buchanan guilty plea in Scattered Spider crypto-theft case

Law Enforcement
H score26 First: 20.04.2026 16:33 Last: 20.04.2026 16:33 Sources 1

About this happening: **Tyler Robert Buchanan** **pleaded guilty** in the **United States** in a **Scattered Spider** cybercrime case, increasing his criminal exposure for **wire fraud** and **aggravat...

Open Happening

Timeline

  1. 19.09.2025 10:05 4 articles · 9mo ago

    Jubair devices seized and RIPA charge filed

    Legal Policy Action Update

    Law enforcement seized devices from Thalha Jubair on March 19, 2025, and he was charged under the Regulation of Investigatory Powers Act (RIPA) 2000 for failing to surrender PINs and passwords for the seized devices.

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  2. 19.09.2025 10:05 3 articles · 9mo ago

    U.K. arrests and U.S. complaint expand the Scattered Spider case

    Initial Disclosure

    On September 19, 2025, the National Crime Agency said it arrested Thalha Jubair and Owen Flowers at their home addresses in the U.K. in connection with the August 2024 Transport for London cyber attack, while the U.S. Department of Justice unsealed a complaint accusing Jubair of computer fraud, wire fraud, and money laundering tied to at least 120 computer network intrusions, 47 U.S. entities, and at least $115,000,000 in ransom payments. The filing also says Flowers was linked to U.S. healthcare targets and charged in connection with SSM Health Care Corporation and Sutter Health.

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