Europol: 34 arrests in Spain during action against the ‘Black Axe’ criminal organisation


The Spanish National Police (Policía Nacional), in close cooperation with the Bavarian State Criminal Police Office (Bayerisches Landeskriminalamt) and with the support of Europol, has conducted an operation against the international criminal organisation ‘Black Axe’.

The action resulted in 34 arrests and significant disruptions to the group’s activities. Black Axe is a highly structured, hierarchical group with its origins in Nigeria and a global presence in dozens of countries. The core group of arrested suspects consists of 10 individuals of Nigerian nationality.

Read more…
Source: Europol


Sign up for the Cyber Security Review Newsletter
The latest cyber security news and insights delivered right to your inbox


Related:

  • Hackers breach sensitive government and police data in Italy

    October 28, 2024

    Prosecutors in Milan have uncovered a network of hackers and former law enforcement officials accused of using malware and insider contacts to break into several government databases, including the Interior Ministry. The group allegedly accessed over 800,000 confidential records, even targeting accounts linked to the president’s office. Prosecutors said on Saturday that the operation was allegedly ...

  • Grandoreiro, the global trojan with grandiose goals

    October 22, 2024

    Grandoreiro is a well-known Brazilian banking trojan — part of the Tetrade umbrella — that enables threat actors to perform fraudulent banking operations by using the victim’s computer to bypass the security measures of banking institutions. It’s been active since at least 2016 and is now one of the most widespread banking trojans globally. INTERPOL and ...

  • Finland’s NBI probes wave of bank cyber attacks

    October 18, 2024

    Finland’s National Bureau of Investigation has opened a preliminary probe on a series of cyber attacks on the country’s financial sector. Finnish banks have been targeted in cyber attacks in recent months. In particular, Nordea Bank has been hit by several distributed denial of service (DDoS) attacks throughout the autumn. The bank has faced recurring problems ...

  • Greek police data leak exposes details of elite crime-fighting unit members

    October 18, 2024

    A Greek police officers association says it is planning legal action after names and details of hundreds of officers from a new elite crime-fighting agency were published on the internet. The Directorate for Combating Organised Crime, DAOE, was launched Thursday to tackle organized crime activities including contract killings, fuel smuggling and money laundering. Police officials confirmed ...

  • Europol: Charges unveiled in ongoing effort to de-anonymise DDoS group Anonymous Sudan

    October 17, 2024

    US authorities have unveiled this week charges against two Sudanese nationals involved in a significant Distributed-Denial-of-Service (DDoS) cybercrime network, following an international investigation that spanned multiple countries. The investigation exposed the activities of Anonymous Sudan, a prolific cybercrime group conducting destructive DDoS attacks to support their ideologically-motivated agenda. Europol coordinated the European dimension of the investigation, ...

  • Sri Lanka arrests over 230 Chinese in cybercrime raids

    October 15, 2024

    Sri Lankan police have arrested more than 230 Chinese men accused of targeting international banks in online scams, the foreign minister said on Tuesday (Oct 15), with help from security officials sent by Beijing. Vijitha Herath said police raids over the past week had also seized 250 computers and 500 mobile phones used in the alleged ...