USD 300 million seized and 3,500 suspects arrested in international financial crime operation
Operation HAECHI IV emphasizes the key role of INTERPOL in enabling police worldwide to address the growing complexity of cyber-enabled scams
District of Puerto Rico | Russian and Moldovan National Pleads Guilty to Operating Illegal Botnet Proxy Service that Infected Tens of Thousands of Internet-Connected Devices Around the World | United States Department of Justice
A Russian and Moldovan national pled guilty to three counts of violating 18 U.S.C. § 1030(a)(5)(A) Fraud and Related Activity in Connection with Computers. The FBI today revealed US law enforcement’s dismantlement of a botnet proxy network and its infrastructure associated with the IPStorm malware. According to online reports, the botnet infrastructure had infected Windows systems then further expanded to infect Linux, Mac, and Android devices, victimizing computers and other electronic devices around the world, including in Asia, Europe, North America and South America.
Two Developers of the Ragnar Locker Ransomware Arrested in Spain
An international law enforcement operation coordinated by Europol resulted in the dismantling of one of the largest groups involved in the distribution of
5 arrested in Poland for running bulletproof hosting service for cybercrime gangs | Europol
Five of its administrators were arrested, and all of its servers seized, rendering LolekHosted.net no longer available. This latest success in the fight against cybercrime follows a complex investigation supported by Europol and the US Federal Bureau of Investigation (FBI). Criminal hideouts for lease Bulletproof hosting is a service in which an online infrastructure is offered, and operators will generally...
Suspected key figure of notorious cybercrime group arrested in joint operation
Operation Nervone has dealt a significant blow to the OPERA1ER group.
Suspected LockBit ransomware affiliate arrested, charged in US
Russian national Ruslan Magomedovich Astamirov was arrested in Arizona and charged by the U.S. Justice Department for allegedly deploying LockBit ransomware on the networks of victims in the United States and abroad.
Wave of Arrests Hits Cybercriminals
Cyble reflects on the identification of a forum administrator and two cybercriminals and how it impacts the wider cybercrime ecosystem.
Feds Charge NY Man as BreachForums Boss “Pompompurin"
The U.S. Federal Bureau of Investigation (FBI) this week arrested a New York man on suspicion of running BreachForums, a popular English-language cybercrime forum where some of the world biggest hacked databases routinely first show up for sale. The forum's…
Who’s Behind the NetWire Remote Access Trojan?
A Croatian national has been arrested for allegedly operating NetWire, a Remote Access Trojan (RAT) marketed on cybercrime forums since 2012 as a stealthy way to spy on infected systems and siphon passwords. The arrest coincided with a seizure of…
Bitzlato: senior management arrested
Almost half of all Bitzlato transactions linked to criminal activities Targeting crucial crime facilitators such as crypto exchanges is becoming a key priority in the battle against cybercrime. Bitzlato allowed the rapid conversion of various crypto-assets such as bitcoin, ethereum, litecoin, bitcoin cash, dash, dogecoin and USDT into Russian roubles. It is estimated that the crypto exchange platform has received...
Russian founder of a cryptocurrency exchange known for funneling ransomware profits arrested
The arrest comes as the U.S. ramps up efforts to crack down on attempts by cybercriminals to use cryptocurrency to evade sanctions.
Wave of Arrests Hits Cybercriminals
Cyble reflects on the identification of a forum administrator and two cybercriminals and how it impacts the wider cybercrime ecosystem.
Feds Charge NY Man as BreachForums Boss “Pompompurin"
The U.S. Federal Bureau of Investigation (FBI) this week arrested a New York man on suspicion of running BreachForums, a popular English-language cybercrime forum where some of the world biggest hacked databases routinely first show up for sale. The forum's…
Who’s Behind the NetWire Remote Access Trojan?
A Croatian national has been arrested for allegedly operating NetWire, a Remote Access Trojan (RAT) marketed on cybercrime forums since 2012 as a stealthy way to spy on infected systems and siphon passwords. The arrest coincided with a seizure of…
Bitzlato: senior management arrested
Almost half of all Bitzlato transactions linked to criminal activities Targeting crucial crime facilitators such as crypto exchanges is becoming a key priority in the battle against cybercrime. Bitzlato allowed the rapid conversion of various crypto-assets such as bitcoin, ethereum, litecoin, bitcoin cash, dash, dogecoin and USDT into Russian roubles. It is estimated that the crypto exchange platform has received...
Russian founder of a cryptocurrency exchange known for funneling ransomware profits arrested
The arrest comes as the U.S. ramps up efforts to crack down on attempts by cybercriminals to use cryptocurrency to evade sanctions.