An international NCA-led investigation – Operation Destabilise – has exposed and disrupted Russian money laundering networks supporting serious and organised crime around the world: spanning from the streets of the UK, to the Middle East, Russia, and South America.
Investigators have identified two Russian-speaking networks collaborating at the heart of the criminal enterprise; Smart and TGR. Operation Destabilise is being revealed today as the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announces sanctions against the Russian-speaking men and women at the head of these networks, as well as four businesses linked to TGR.
Read more…
Source: National Crime Agency
Related:
- Free streaming boxes may be routing criminal traffic through your home
September 4, 2026
“Free” movies and TV could cost you your privacy, bandwidth, and control of your home network. We’ve warned about illegal streaming and modded Amazon Fire TV Sticks in the past. Now, researchers have found that certain SuperBox devices and apps could quietly enroll a household connection into a proxy network, allowing third parties to route traffic through it. An earlier report identified CyberFlix ...
- Attackers Expose Ongoing AI Tool Use Targeting Organizations in Latin America
September 3, 2026
We have analyzed two ongoing, multi-stage network intrusion and data-exfiltration campaigns targeting organizations in Latin America. Corroborating recent findings from the broader threat intelligence community, we observed attackers leveraging artificial intelligence (AI) to enhance their capabilities. Read more… Source: Palo Alto Unit 42 Sign up for the Cyber Security Review Newsletter The latest cyber security news and insights delivered ...
- 2.8 million people affected by data breach at Baylor Genetics testing and diagnostic firm
September 3, 2026
Baylor Genetics, a US-based clinical diagnostic laboratory, suffered a cyberattack in which it lost sensitive data on 2.8 million people – both patients and employees. In a security update posted on its website earlier this week, the company said it spotted the intrusion in a “limited portion” of its IT environment on or around June 15. ...
- SonicWall’s SMA1000 boxes under active attack again
September 2, 2026
SonicWall says attackers are actively exploiting two chained zero-days to take over Secure Mobile Access (SMA) Series 1000 boxes. Aimed at midsize and large enterprises, SMA1000 gateways secure remote access and VPN connections. Compromising one can therefore provide attackers with a valuable route into corporate networks. So, get to applying those hotfixes, says SonicWall. There are no ...
- 153M+ driver’s licenses for sale on new dark web platform
September 2, 2026
A new dark web platform called Nexus claimed to be selling 153 million driver’s license scans and millions of other identity and medical cards. The collection included more than 153 million driver’s licenses, 10 million ID cards, 3 million travel documents, and 579,000 medical cards, including marijuana dispensary cards, according to reports. The trove of driver’s license scans reported by ...
- Mirage Kitten targeting aviation and FinTech sectors across the Middle East and Africa with a new malware set
September 1, 2026
While monitoring Mirage Kitten activity, Kaspersky researchers uncovered a previously undocumented malware family that we dubbed NodeRabbit. The researchers identified the first sample on a system in Afghanistan. Further threat hunting revealed two additional, more advanced, variants: one on a system in Egypt and another on a system in Ethiopia. NodeRabbit is a cross-platform remote access ...