Meta, Starlink and Microsoft team up with the FBI to delete over 1.4 million accounts and seize millions in cryptocurrency related to huge scam networks targeting Americans


Dozens of people have been arrested, and millions of dollars in cryptocurrency seized, in a large-scale, multi-national operation against internet scammers and fraudsters.

On May 18, the US Department of Justice, the FBI, Secret Service, law enforcement agencies in the UK, Australia, Canada, New Zealand, and Thailand, as well as multiple commercial businesses such as Meta, Coinbase and Starlink, participated in the takedown of a scam network in Southeast Asia.

Read more…
Source:  TechRadar News 


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


Related:

  • Deep Analysis of Snake Keylogger’s New Variant

    August 28, 2024

    Fortinet’s FortiGuard Labs recently caught a phishing campaign in the wild with a malicious Excel document attached to the phishing email. Fortinet researchers performed a deep analysis on the campaign and discovered that it delivers a new variant of Snake Keylogger. Snake Keylogger (aka “404 Keylogger” or “KrakenKeylogger”) is a subscription-based keylogger with many capabilities. It ...

  • UK: Staff details stolen in poultry factory cyber attack

    August 28, 2024

    Staff at a poultry factory in Norfolk have had their personal details stolen in a cyber attack. Banham Poultry, based in Attleborough, said criminals had remotely accessed its system in the early hours of 18 August. In an email sent to staff, seen by the BBC, the company said information such as National Insurance numbers, copies ...

  • Interpol busts Black Axe global crime network, arrest over 300

    August 28, 2024

    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 ...

  • UK: Housing register still down weeks after cyber attack

    August 28, 2024

    A council housing register remains suspended weeks after it fell victim to a cyber attack, leaving thousands of residents vulnerable to a phishing scam. Salford City Council’s housing register is still down after a “cyber breach” on 2 August which left 5,200 people without access. Salford Home Search users have said they have not been able ...

  • Hunters International ransomware gang threatens to leak US Marshals data

    August 27, 2024

    The Hunters International ransomware group is threatening to leak what it claims to be 386 GB of data from the U.S. Marshals Service (USMS), more than a year after the federal law enforcement agency suffered a major ransomware attack. The gang claims the data, comprising more than 327,000 files, includes “Top Secret” documents, gang files, information ...

  • SMS scammers use toll fees as a lure

    August 27, 2024

    In April 2024, the FBI warned about a new type of smishing scam. Smishing is the term we use for phishing attacks sent via text message. This particular smishing scam tries to trick users into clicking a link by telling them they owe a “small amount” in toll fees. The scammers send a text claiming that ...