EncroChat Bust Leads to 6,558 Criminals' Arrests and €900 Million Seizure

Europol on Tuesday announced that the takedown of EncroChat in July 2020 led to 6,558 arrests worldwide and the seizure of €900 million in illicit criminal proceeds. The law enforcement agency said that a subsequent joint investigation initiated by French and Dutch authorities intercepted and...

Card Skimmers and ATMs Used to Drain EBT Accounts in SoCal

By Waqas Thirteen people have been arrested for allegedly stealing millions of dollars from low-income Southern California residents, according to… This is a post from HackRead.com Read the original post: Card Skimmers and ATMs Used to Drain EBT Accounts in SoCal...

Operation SpecTor: $53.4 Million Seized, 288 Vendors Arrested in Dark Web Drug Bust

An international law enforcement operation has resulted in the arrest of 288 vendors who are believed to be involved in drug trafficking on the dark web, adding to a long list of criminal enterprises that have been shuttered in recent years. The effort, codenamed Operation SpecTor, also saw the...

Threat Source newsletter (April 13, 2023) — Dark web forum whac-a-mole

Welcome to this weeks edition of the Threat Source newsletter. Law enforcement organizations across the globe notched a series of wins over the past few weeks against online forums for cybercriminals. On March 23, the FBI announced it disrupted the online cybercriminal marketplace BreachForums,...

FBI Cracks Down on Genesis Market: 119 Arrested in Cybercrime Operation

A joint international law enforcement operation has dismantled Genesis Market, an illegal online marketplace that specialized in the sale of stolen credentials associated with email, bank accounts, and social media platforms. Coinciding with the infrastructure seizure, the major crackdown, which...

FBI Cracks Down on Genesis Market: 119 Arrested in Cybercrime Operation

A joint international law enforcement operation has dismantled Genesis Market, an illegal online marketplace that specialized in the sale of stolen credentials associated with email, bank accounts, and social media platforms. Coinciding with the infrastructure seizure, the major crackdown, which...

FBI Seizes Bot Shop ‘Genesis Market’ Amid Arrests Targeting Operators, Suppliers

Several domain names tied to Genesis Market, a bustling cybercrime store that sold access to passwords and other data stolen from millions of computers infected with malicious software, were seized by the Federal Bureau of Investigation FBI today. The domain seizures coincided with more than a...

Cyber Police of Ukraine Busted Phishing Gang Responsible for $4.33 Million Scam

The Cyber Police of Ukraine, in collaboration with law enforcement officials from Czechia, has arrested several members of a cybercriminal gang that set up phishing sites to target European users. Two of the apprehended affiliates are believed to be organizers, with 10 others detained in other...

Encrypted messaging service eavesdropped on by police, users arrested

After eavesdropping on yet another encrypted messaging service for five months, law enforcement agencies decided to shut down the service that was popular among members of organized crime groups. The service called Exclu claims to use the "most secure encryption protocols", as well as end-to-end...

Encrypted Messaging App Exclu Used by Criminal Groups Cracked by Joint Law Enforcement

A joint law enforcement operation conducted by Germany, the Netherlands, and Poland has cracked yet another encrypted messaging application named Exclu used by organized crime groups. Eurojust, in a press statement, said the February 3 exercise resulted in the arrests of 45 individuals across...

Interpol Seized $130 Million from Cybercriminals in Global "HAECHI-III" Crackdown Operation

Interpol on Thursday announced the seizure of $130 million worth of virtual assets in connection with a global crackdown on cyber-enabled financial crimes and money laundering. The international police operation, dubbed HAECHI-III, transpired between June 28 and November 23, 2022, resulting in th...

INTERPOL-led Operation Takes Down 'Black Axe' Cyber Crime Organization

The International Criminal Police Organization, also called the Interpol, has announced the arrests of 75 individuals as part of a coordinated global operation against an organized cyber crime syndicate called Black Axe. "'Black Axe' and other West African organized crime groups have developed...

Dismantling a Prolific Cybercriminal Empire: REvil Arrests and Reemergence

Dismantling a Prolific Cybercriminal Empire: REvil Arrests and Reemergence By John Fokker · September 29, 2022 We’ve recently seen reports that the REvil ransomware gang is back online after the January 2022 arrests of several its members by Russian authorities claiming to dismantle the group and...

Dismantling a Prolific Cybercriminal Empire: REvil Arrests and Reemergence

Dismantling a Prolific Cybercriminal Empire: REvil Arrests and Reemergence By John Fokker · September 29, 2022 We’ve recently seen reports that the REvil ransomware gang is back online after the January 2022 arrests of several its members by Russian authorities claiming to dismantle the group and...

Spain Nabs Two For Allegedly Hacking Radiation Alert System

By Deeba Ahmed Spanish police have confirmed arresting two nuclear power employees suspected of hacking Spain’s radioactivity alert network RAR operated by the… This is a post from HackRead.com Read the original post: Spain Nabs Two For Allegedly Hacking Radiation Alert System...

How the FBI quietly added itself to criminals’ instant message conversations

Motherboard has disclosed some information about Operation Trojan Shield, in which the FBI intercepted messages from thousands of encrypted phones around the world. These messages are now used in courts across the world as corroborating evidence. Operation Trojan Shield The US Federal Bureau of...

10 Arrested for Involvement in Online Sexual Exploitation in Europe

By Deeba Ahmed The arrests were made in Spain, Portugal, and France in a coordinated effort by Brazilian Federal Police and… This is a post from HackRead.com Read the original post: 10 Arrested for Involvement in Online Sexual Exploitation in Europe...

Police seize and dismantle massive phishing operation

Europol has coordinated a joint operation to arrest members of a cybercrime gang and effectively dismantle their campaigns that netted million in Euros. This operation also led the Belgian Police Police Fédérale/Federale Politie and the Dutch Police Politie to nine arrests, 24 house searches, and...

Europol Busts Phishing Gang Responsible for Millions in Losses

Europol on Tuesday announced the dismantling of an organized crime group that dabbled in phishing, fraud, scams, and money laundering activities. The cross-border operation, which involved law enforcement authorities from Belgium and the Netherlands, saw the arrests of nine individuals in the Dut...

Interpol’s First Light operation smashes crime on a global scale

A large-scale Interpol operation has resulted in arrested and ill-gotten gains seizures galore. Operation First Light took place between March and May of this year. It involved 76 countries taking social engineers and telecommunications fraudsters to task, with multiple wins for those involved...