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Operation PANDORA shuts down 12 phone fraud call centres
Operation PANDORA shuts down 12 phone fraud call centres
Operation PANDORA started with a bank teller in Freiburg, Germany. When in December 2023 a customer asked to withdraw over EUR 100 000 in cash, the bank teller grew suspicious and quickly learned the customer had fallen victim to a ‘fake police officer scam’. He informed the real police, which prevented the victim from handing the money over to the...
·europol.europa.eu·
Operation PANDORA shuts down 12 phone fraud call centres
Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme
Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme
The 29-year-old individual was apprehended in Mykolaiv, Ukraine, on 9 January. Three properties were searched to gather evidence against the main suspect. The arrest comes after months of intensive collaboration between Ukrainian authorities, Europol and a cloud provider, who worked tirelessly to identify and locate the individual behind the widespread cryptojacking operation.The suspect is believed to have mined over USD...
·europol.europa.eu·
Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme
5 arrested in Poland for running bulletproof hosting service for cybercrime gangs | Europol
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...
·europol.europa.eu·
5 arrested in Poland for running bulletproof hosting service for cybercrime gangs | Europol
Bitzlato: senior management arrested
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...
·europol.europa.eu·
Bitzlato: senior management arrested
Bitzlato: senior management arrested
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...
·europol.europa.eu·
Bitzlato: senior management arrested