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:
- Russian hackers were behind $2.5B hack of Jaguar Land Rover
June 26, 2026
Last year, hackers attacked car giant Jaguar Land Rover (JPL), one of the U.K.’s biggest employers. The hack halted production for months and made a dent in the country’s economy. The damage was so severe that the U.K. government decided to bail out the company with a £1.5 billion (around $2 billion) payment, and estimates say the hack cost the British ...
- Polymarket says hackers stole users’ funds
June 25, 2026
Prediction market giant Polymarket confirmed that hackers stole funds from an unspecified number of users after a third-party breach. In an X post on Thursday, Polymarket said that a compromise at a third-party vendor allowed hackers to inject malicious code into its website “for some users.” The company said it has “contained” the incident and is ...
- Self-destructing Mistic backdoor linked to access broker selling corporate footholds to ransomware gangs
June 25, 2026
A new self-destructing backdoor called Mistic used in intrusions since April appears to be linked to a criminal gang that compromises corporate networks and then sells that access to ransomware groups, according to security researchers. This backdoor, also tracked as MLTBackdoor, was first documented by Zscaler earlier this month, with the security shop suggesting the novel malware is ...
- Almost half of ransomware victims have data stolen before they can even detect an intrusion
June 25, 2026
Criminals are getting better at hiding within their victims’ infrastructure, lurking and stealing files without triggering any alarms whatsoever. Earlier today, network detection and response experts ExtraHop released the “Global Threat Landscape Report”, based on a survey of more than 1,800 IT and security leaders worldwide. In it, it is said that roughly half (49%) of ...
- Global cyber strike disrupts SocGholish, Amadey, and StealC malware networks
June 24, 2026
Europol together with partners from across the globe today announces a landmark blow to cybercriminal networks as part of Operation Endgame, a sweeping international operation targeting the criminal infrastructure behind ransomware and malware like SocGholish, Amadey, and StealC. In coordinated actions over the past two weeks, key components of these malicious toolkits were dismantled as ...
- US healthcare AI platform Xsolis confirms data breach that affects 1.4 million individuals
June 23, 2026
Healthcare technology company Xsolis disclosed a cyberattack in which it lost sensitive data on almost 1.4 million customers. Xsolis is a company that uses AI to help healthcare organizations make faster and more consistent decisions about patient care and utilization management. Earlier this week, it published a data breach notification on its website, saying that it ...