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:

  • UK signs deal to share police biometric database with US border guards

    July 4, 2022

    The UK has signed up to a US plan for sharing police-held biometric data about citizens with US border officials. According to a member of the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs (LIBE), the body met “informally” with representatives of the US Department of Homeland Security this week to discuss the plans. They ...

  • De-anonymizing ransomware domains on the dark web

    June 28, 2022

    Ransomware operators typically constrain their activities to the dark web to conceal their illegal activities. Their public leak sites and victim communication portals are accessible only on The Onion Router (TOR) network via a specific URL that is only available via direct disclosure. This limits access to fellow operators, victims and security researchers who track ...

  • Europol: Phishing gang behind several million euros worth of losses busted in Belgium and the Netherlands

    June 21, 2022

    A cross-border operation, supported by Europol and involving the Belgian Police (Police Fédérale/Federale Politie) and the Dutch Police (Politie), resulted in the dismantling of an organised crime group involved in phishing, fraud, scams and money laundering. The action day on 21 June 2022 led to: 9 arrests in the Netherlands 24 house searches in the NetherlandsSeizures including firearms, ...

  • International operation takes down Russian RSOCKS botnet

    June 17, 2022

    A Russian operated botnet known as RSOCKS has been shut down by the US Department of Justice acting with law enforcement partners in Germany, the Netherlands and the UK. It is believed to have compromised millions of computers and other devices around the globe. The RSOCKS botnet functioned as an IP proxy service, but instead of ...

  • Hundreds arrested and millions seized in global INTERPOL operation against social engineering scams

    June 15, 2022

    LYON, France — A worldwide crackdown on social engineering fraud has seen scammers identified globally, substantial criminal assets seized and new investigative leads triggered in every continent. The two-month (8 March – 8 May 2022) Operation, codenamed First Light 2022, saw 76 countries take part in an international clampdown on the organized crime groups behind telecommunications ...

  • Five Eyes alliance’s top cop says techies are the future of law enforcement

    June 9, 2022

    Australian Federal Police (AFP) commissioner Reece Kershaw has accused un-named nations of helping organized criminals to use technology to commit and launder the proceeds of crime, and called for international collaboration to developer technologies that counter the threats that behaviour creates. Kershaw’s remarks were made at a meeting of the Five Eyes Law Enforcement Group (FELEG), ...