law enforcement

20 hackers arrested in EUR 1 million banking phishing scam
A two-year long cybercrime investigation between the Romanian National Police and the Italian National Police, with the support of Europol, its Joint Cybercrime Action …

Gang leader behind malware attacks targeting 100 financial institutions arrested in Spain
The leader of the crime gang behind the Carbanak and Cobalt malware attacks targeting over a 100 financial institutions worldwide has been arrested in Alicante, Spain, after a …

Europol wants ISPs to aid law enforcement by dropping CGN technologies
Europol is urging ISPs to stop using Carrier Grade Network Address Translation technologies, because they make identifying and tracking criminals a lot harder. What is Carrier …

Dark web Hansa Market shut down after being run for a month by law enforcement
Just a few short weeks after dark web market Alpha Bay was shut down, Hansa Market is now also shuttered. After Alpha Bay’s shutdown, many users flocked to Hansa Market, …

Dark web market Alpha Bay was shut down by law enforcement
Dark web black market Alpha Bay went offline on June 5, leaving users to wonder whether its operators did it and ran off with their money. Reassurances that the market will be …

Man stole bitcoin by phishing individuals on the dark web
Michael Richo, a 35-year-old from Connecticut, had the brilliant idea of stealing bitcoin from people involved in illegal deals through dark web marketplaces. Perhaps he …

Operators of decade-old Malware-as-a-Service outfit charged
As Crackas With Attitude hacker “Incursio” got handed a 2-year prison sentence for gaining unauthorized access to government computers and online accounts of a …

Facebook moderators can inspect private messages of users suspected of terror links
Pressured by European governments, Facebook, Twitter and Google are trying to tackle the extremist propaganda and recruitment on their social networks and sites. It’s an …

German law enforcement gets new hacking powers
On Thursday, the Bundestag has voted to accept a new amendment that will expand the German police’s hacking powers. The new amendment will allow them to use so-called …

Internet crime: The continuing rise of the BEC scam
Through its website, the FBI’s Internet Crime Complaint Center (IC3) accepts complaints about Internet-facilitated criminal activity, and forwards them to the …

International operation targets customers of counter anti-virus and crypter services
Between 5 and 9 June, 6 suspects were arrested and 36 were interviewed during an internationally coordinated operation in 6 European countries. The targets are all suspected …

Could an independent NGO solve the problem of cyber attack attribution?
Cyber attack attribution is a necessary prerequisite for holding actors accountable for malicious cyber activity, but is notoriously difficult to achieve. Perhaps it’s …
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