Interpol busts Black Axe global crime network, arrest over 300


The International Criminal Police Organisation (INTERPOL) Police units had in a coordinated action in 21 countries between April and July 2024 arrested over 300 people with links to Nigerian criminal group Black Axe and other affiliated groups.

In a statement, Interpol said operation “Operation Jackal III” led to hundreds of arrests, the seizure of assets worth $3m, and the dismantling of multiple criminal networks around the world. According to the statement, Operation Jackal III, which ran from 10 April to 3 July across 21 countries on five continents, targeted online financial fraud and the West African syndicates behind it.

Read more…
Source: PM News


Sign up for our Newsletter


Related:

  • US charges five in ‘Scattered Spider’ hacking scheme

    November 20, 2024

    U.S. prosecutors unveiled criminal charges on Wednesday against five alleged members of Scattered Spider, a loose-knit community of hackers suspected of breaking into dozens of U.S. companies to steal confidential information and cryptocurrency. Martin Estrada, the U.S. Attorney in Los Angeles, said the defendants conducted phishing attacks by sending bogus but real-looking mass text messages to ...

  • FBI: Easy Access to Information for Conducting Fraudulent Emergency Data Requests Impacts US-Based Companies and Law Enforcement Agencies

    November 4, 2024

    The Federal Bureau of Investigation (FBI) is releasing this Private Industry Notification to highlight a trend of compromised US and foreign government email addresses used to conduct fraudulent emergency data requests to US-based companies, exposing personally identifying information (PII). While the concept of fraudulent emergency data requests was previously used by other threat actors, such as ...

  • 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 ...