“Operation Phish Phry” has the largest number of defendants ever charged in a cyber crime case. A total of 53 people across the U.S. and 47 people in Egypt were indicted in the multinational investigation. Law enforcement over a two-year period uncovered a sophisticated “phishing” operation that fraudulently collected personal information from thousands of victims and defraud customers of American banks. The operation had a significant impact on two banks and caused huge headaches for hundreds, perhaps thousands of bank customers.”]
Source: https://www.cuinfosecurity.com/phish-fry-nets-100-fraudsters-a-1846