U.S. Offers $10 Million Bounty for Info Leading to Arrest of Hive Ransomware Leaders

The U.S. Department of State has announced monetary rewards of up to $10 million for information about individuals holding key positions within the Hive ransomware operation. It is also giving away an additional $5 million for specifics that could lead to the arrest and/or conviction of any perso...

3,500 Arrested in Global Operation HAECHI-IV Targeting Financial Criminals

A six-month-long international police operation codenamed HAECHI-IV has resulted in the arrests of nearly 3,500 individuals and seizures worth $300 million across 34 countries. The exercise, which took place from July through December 2023, took aim at various types of financial crimes such as...

Russian Reshipping Service ‘SWAT USA Drop’ Exposed

The login page for the criminal reshipping service SWAT USA Drop. One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Heres a closer look at the Russia-based SWAT USA Drop Service,...

Interpol Busts Phishing-as-a-Service Platform '16Shop,' Leading to 3 Arrests

Interpol has announced the takedown of a phishing-as-a-service PhaaS platform called 16Shop, in addition to the arrests of three individuals in Indonesia and Japan. 16Shop specialized in the sales of phishing kits that other cybercriminals can purchase to mount phishing attacks on a large scale,...

French Police Will Be Able to Spy on People through Their Cell Phones

The French police are getting new surveillance powers: French police should be able to spy on suspects by remotely activating the camera, microphone and GPS of their phones and other devices, lawmakers agreed late on Wednesday, July 5. … Covering laptops, cars and other connected objects as well ...

Criminal secure messaging system takedown: 6500+ arrests and €900 million+ seized

In 2020, we reported on how law enforcement managed to compromise a secure communications system set up by and for criminals. Now, Europol has published a progress report showing the enormous impact the infiltration of the encrypted communications tool EncroChat made. EncroChat, a company based i...

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...

Chinese PostalFurious Gang Strikes UAE Users with Sneaky SMS Phishing Scheme

A Chinese-speaking phishing gang dubbed PostalFurious has been linked to a new SMS campaign that's targeting users in the U.A.E. by masquerading as postal services and toll operators, per Group-IB. The fraudulent scheme entails sending users bogus text messages asking them to pay a vehicle trip f...

Spanish Police Takes Down Massive Cybercrime Ring, 40 Arrested

The National Police of Spain said it arrested 40 individuals for their alleged involvement in an organized crime gang called Trinitarians. Among those apprehended include two hackers who carried out bank scams through phishing and smishing techniques and 15 other members of the crime syndicate, w...

TA866 New Financially-Motivated Threat Actor Targeting US and Germany Organizations

Threat Level Actor Report Follow Hive Pro for a detailed threat advisory, download the pdf file here from HiveForce Labs. Summary A new financially motivated threat actor named TA866 has been active since October 2022 and targets organizations in the United States and Germany. The attack chain...

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...

Organized Cyber Crime Cases: Access as a Service

Jon Clay, VP of Threat Intelligence at Trend Micro, explores the latest Trend Micro Research covering Access as a Service AaaS, an emerging business model selling all-access passes to other cyber criminals...

Suspected LAPSUS$ group member arrested in Brazil

The Brazilian Federal Police have arrested a suspect after an investigation into last year's breach of the Brazilian Ministry of Health. Responsibility for the breach was claimed by the LAPSUS$ group, when users found a message stating that system data had been copied and deleted and was in the...

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...

The January 6 Insurrection Hearings Are Just Heating Up

The US House committee has already uncovered a more organized and sinister plot than many imagined. But history suggests the worst may be yet to come...

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...

Growling Bears Make Thunderous Noise

Growling Bears Make Thunderous Noise By Trellix · June 6, 2022 Per public attribution, Russian cybercriminal groups have always been active. Their tactics, techniques, and procedures TTPs have not significantly evolved over time, although some changes have been observed. Lately, the threat...

Growling Bears Make Thunderous Noise

Growling Bears Make Thunderous Noise By Trellix · June 6, 2022 Per public attribution, Russian cybercriminal groups have always been active. Their tactics, techniques, and procedures TTPs have not significantly evolved over time, although some changes have been observed. Lately, the threat...

U.S. Offering $10 Million Reward for Information on Conti Ransomware Hackers

The U.S. State Department has announced rewards of up to $10 million for any information leading to the identification of key individuals who are part of the infamous Conti cybercrime gang. Additionally, it's offering another $5 million for intelligence information that could help arrest or convi...