Europol goes after The Com’s ransomware and extortion networks
Law enforcement agencies across 28 countries have spent the past year building cases against a loosely organized collective known as The Com, a decentralized network of mostly …
Bitcoin trading firm CEO gets 20 years for operating $200 million Ponzi scheme
The U.S. Department of Justice sentenced the CEO of a multi-level marketing and bitcoin trading firm to 20 years in prison after a conviction for wire fraud and money …
574 arrests, $3 million recovered in Africa-wide cybercrime crackdown
Law enforcement agencies across 19 countries arrested 574 suspects and recovered approximately $3 million during a major cybercrime operation spanning Africa. Suspects were …
18 arrested in €300 million global credit card fraud scheme
A coordinated international operation has led to 18 arrests in a massive credit card fraud case worth at least €300 million. The effort, led by Eurojust, targeted a network of …
Former ransomware negotiators allegedly targeted US firms with ALPHV/BlackCat ransomware
A ransomware negotiator and an incident response manager have been indicted in Florida for allegedly conspiring to deploy the ALPHV/BlackCat ransomware against multiple US …
€100M crypto scam busted: Five arrested in Europe-wide operation
A cross-border cryptocurrency scam has left investors across Europe with losses of more than €100 million. Authorities in several countries worked together to shut down the …
Interpol operation seizes $97 million in African cybercrime sweep
Authorities in Africa have arrested 1,209 people in an Interpol-led crackdown on cybercrime that targeted nearly 88,000 victims. 11,432 malicious infrastructures were …
Alleged Rapper Bot DDoS botnet master arrested, charged
US federal prosecutors have charged a man with running Rapper Bot, a powerful botnet that was rented out to launch large-scale distributed denial-of-service (DDoS) attacks …
Mastermind behind Russian-speaking cybercrime hub arrested in Ukraine
The suspected administrator of xss.is, one of the world’s most influential Russian-speaking cybercrime forums, was arrested in Kyiv, Ukraine, on 22 July. The takedown followed …
Fraudsters behind €460 million crypto scam arrested in Spain
Spanish authorities arrested five members of a criminal network responsible for laundering €460 million stolen through global cryptocurrency investment fraud schemes. Source: …
Infostealer crackdown: Operation Secure takes down 20,000 malicious IPs and domains
More than 20,000 malicious IP addresses and domains used by information-stealing malware were taken down during an international cybercrime crackdown led by INTERPOL. Called …
8Base ransomware group leaders arrested, leak site seized
The Thai police has arrested four individuals suspected of being the leaders of the 8Base ransomware group and of stealing approximately $16 million from 1,000+ victims they …