23-year-old man accused of running $100 million online narcotics marketplace


Federal authorities have arrested a 23-year-old Taiwanese national and charged him with running an online market that sold $100 million worth of illicit narcotics, including fentanyl, cocaine, methamphetamine, heroin, LSD, and ketamine.

The authorities said that for almost four years, Rui-Siang Lin operated and owned the Incognito Market, an online marketplace on the dark web that users worldwide visited to buy and sell illegal narcotics. The marketplace facilitated transactions with many of the same features provided by legitimate e-commerce sites, including buyer and user registration, branding, advertising, and customer service.

Read more…
Source: ArsTechnica


Sign up for our Newsletter


Related:

  • 2025 was a terrible year for the ‘Four Families’ accused of running global cyber scam operations

    January 4, 2026

    People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details, revealed during interrogations of some of Asia’s most notorious criminal magnates, expose the horror of life in the many scam factories that dot Myanmar’s rugged and lawless border with China. The suspects were alleged members of powerful crime ...

  • Thailand says Cambodia border fight is also a war on scammers

    December 19, 2025

    Thailand’s army has recast its deadly clash with Cambodia as a battle against cybercriminals, adding a new motive for bombing runs across the border that it says are aimed at rooting out scammers. Calling the strikes a “war against the scam army,” a military division involved in the border fight said this week it’s on the ...

  • U.S. DOJ: Tren De Aragua Members and Leaders Indicted in Multi-Million Dollar ATM Jackpotting Scheme

    December 18, 2025

    United States Attorney Lesley A. Woods announced that a federal grand jury in the District of Nebraska has returned two indictments charging 54 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” An indictment returned ...

  • International takedown of cryptocurrency fraud network laundering over EUR 700 million

    December 4, 2025

    The final actions in a sweeping international operation have successfully dismantled a large-scale cryptocurrency fraud and money laundering network that had laundered over EUR 700 million. Coordinated across multiple jurisdictions, these actions, carried out last month and earlier this week, mark the culmination of years of investigation and the effective disruption of a criminal operation ...

  • Organised crime online: How Europol disrupts cybercrime

    November 27, 2025

    How does Europol target cybercrime networks? Investigate phishing-as-a-service platforms? Or help tackle child sexual exploitation? This publication, presented at the Committee on Civil Liberties, Justice and Home Affairs Ordinary (LIBE), provides a general overview on how Europol disrupts cybercrime, taking the key insights from the Internet Organised Crime Threat Assessment (IOCTA) and EU Serious and Organised ...

  • Myanmar: Authorities arrest nearly 350 in raids targeting illegal gambling and online scam centres on Thai border

    November 19, 2025

    On the morning of 18 November, security forces together with departmental teams conducted an operation in the Shwe Kokko area, located to the north of Myawady. First, they cleared three buildings that had been constructed without official permission. During the operation, 346 foreign nationals currently under scrutiny were arrested. Nearly ten thousand mobile phones used in ...