law enforcement
Spanish police dismantle €140 million cybercrime network
Spanish National Police have dismantled a cybercrime network accused of stealing and laundering about €140 million through fake investment platforms, CEO fraud, invoice fraud, …
Ransomware negotiator who betrayed clients sentenced to 70 months in prison
A former ransomware negotiator at incident response firm DigitalMint has been sentenced to 70 months in prison after admitting he shared confidential client information with …
5,811 arrests, $293 million seized over social engineering scams
Criminals who pose as police officers, romantic partners, and business suppliers have built fraud operations that reach across continents. A four-month enforcement campaign …
SIM-swapping gang busted in international police operation
Officers from Poland’s Central Bureau for Combating Cybercrime (CBZC) arrested four suspected members of an organized cybercrime group accused of SIM swap attacks, …
Hacker gets 18 months for attack that compromised 60,000 betting accounts
A 21-year-old man known online as “Snoopy” was sentenced to 18 months in prison for his role in a scheme that hacked user accounts on a fantasy sports and betting …
Law enforcement hits StealC and Amadey malware networks
Operation Endgame, the largest international law enforcement operation aimed at disrupting ransomware and cybercrime infrastructure across the world, has claimed its latest …
Algerian national accused of running cybercrime marketplaces extradited to US
An Algerian national accused of running online marketplaces that sold phishing kits and fraud tools has been extradited from Spain to the United States to face bank fraud …
Two Scattered Spider hackers plead guilty over Transport for London cyberattack
Two members of the notorious hacker group Scattered Spider have pleaded guilty to charges related to a 2024 cyberattack on Transport for London (TfL) that resulted in £29 …
Asia-Pacific scam networks generate nearly $40 billion a year
Cybercrime is taking a larger share of criminal activity in Asia and the Pacific. More than half of surveyed jurisdictions reported that cybercrime accounts for over 30% of …
Law enforcement hits SocGholish: 106 servers down, 15,000 sites cleaned
SocGholish, an operation that’s been delivering malware to users via fake software updates, has suffered a major blow: the international law enforcement coalition behind …
Ukrainian national pleads guilty in connection with Conti ransomware
A Ukrainian national pleaded guilty to conspiracy to commit wire fraud in connection with the deployment of Conti ransomware, which targeted more than 1,000 victims worldwide. …
Authorities dismantle crypto laundering service that moved €336 million for cybercriminals
An international law enforcement operation has dismantled a cryptocurrency laundering service linked to ransomware groups and other cybercriminals that processed more than …
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