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:

  • FBI: Senior U.S. Officials Continue to be Impersonated in Malicious Messaging Campaign

    December 19, 2025

    This is an update to Public Service Announcement I-051525-PSA, released May 15, 2025, which can be found here. Activity dating back to 2023 reveals malicious actors have impersonated senior U.S. state government, White House, and Cabinet level officials, as well as members of Congress to target individuals, including officials’ family members and personal acquaintances. If ...

  • Police arrest suspect over Microsoft 365 cyber attack

    December 19, 2025

    The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended a suspected cyber fraudster linked to coordinated attacks on Microsoft 365 email platforms used by corporate organisations. The arrest followed an intelligence-led investigation triggered by credible information from Microsoft Corporation in the United States, conveyed through the Federal Bureau of Investigation (FBI). The intelligence exposed the ...

  • UK: NHS GP software supplier hit by cyber attack

    December 19, 2025

    DXS International which provides healthcare technology for the NHS has disclosed a cyber attack, which has led to data being stolen. The UK-based company provides software that helps to reduce costs for doctors and primary care physicians and is used by around 2,000 GPs which oversee the care of around 17 million patients. In a filing ...

  • 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 ...

  • Denmark blames Russia for cyberattacks on water utility and local government websites

    December 18, 2025

    The Danish government has accused Russia of being behind two “destructive and disruptive” cyber-attacks in what it describes as “very clear evidence” of a hybrid war. The Danish Defence Intelligence Service (DDIS) announced on Thursday that Moscow was behind a cyber-attack on a Danish water utility in 2024 and a series of distributed denial-of-service (DDoS) attacks ...

  • From Linear to Complex: An Upgrade in RansomHouse Encryption

    December 17, 2025

    RansomHouse is a ransomware-as-a-service (RaaS) operation run by a group that we track as Jolly Scorpius. Recent samples of the associated binaries used in RansomHouse operations reveal a significant upgrade in encryption. This article explores the upgrade of RansomHouse encryption and the potential impact for defenders. Jolly Scorpius uses a double extortion strategy. This strategy combines ...