Inside the criminal groups using disinformation to sell fake COVID passes

“For all those who do not wish to be vaccinated, here is an alternative.” This is how fake or fraudulent EU COVID certificates are being advertised online by criminal groups. Sky News has found evidence of these passes, which could Read More …

Interpol: More than 1,000 arrests and USD 27 million intercepted in massive financial crime crackdown

LYON, France – An operation coordinated by INTERPOL codenamed HAECHI-II saw police arrest more than 1,000 individuals and intercept a total of nearly USD 27 million of illicit funds, underlining the global threat of cyber-enabled financial crime. Taking place over Read More …

$5.2 billion in BTC transactions tied to top 10 ransomware variants – US Treasury

More than $5 billion in bitcoin transactions has been tied to the top ten ransomware variants, according to a report released by the US Treasury on Friday. The department’s Financial Crimes Enforcement Network (FinCen) and Office of Foreign Assets Control Read More …

Transnational fraud ring stole millions from US Army members, veterans

Fredrick Brown, a former U.S. Army contractor, was sentenced today to 151 months in prison after admitting to his role in a conspiracy that targeted thousands of U.S. service members and veterans and caused millions of dollars in losses. Brown Read More …

Europol: 106 arrested in a sting against online fraudsters

The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an organised crime group linked to the Italian Mafia involved in online fraud, money laundering, drug trafficking and property crime. The Read More …