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 Read More …

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last Read More …

U.S. DOJ: Prolific Chinese state-sponsored contract hacker extradited from Italy

Xu Zewei (徐泽伟), 34, of the People’s Republic of China was extradited to the United States this weekend and appeared today in U.S. District Court in Houston on a nine-count indictment related to his involvement in computer intrusions between February Read More …

FBI Atlanta, Indonesian Authorities Take Down Global Phishing Network Behind Millions in Fraud Attempts

In a first-of-its-kind joint cyber investigation, the FBI Atlanta Field Office and Indonesian law enforcement authorities have dismantled a sophisticated global phishing operation that enabled cybercriminals to steal thousands of victims’ account credentials and attempt more than $20 million in Read More …

Interpol: 45,000 malicious IP addresses taken down in international cyber operation

LYON, France – An international cybercrime operation targeting phishing, malware and ransomware has taken down more than 45,000 malicious IP addresses and servers. Law enforcement from 72 countries and territories took part in Operation Synergia III (18 July 2025 – Read More …

Major data leak forum dismantled in global action against cybercrime forum

A major online forum for stolen data has been dismantled following an international operation coordinated by Europol. The forum, known as LeakBase, had established itself as a central hub in the cybercrime ecosystem, specialising in the trade of leaked databases Read More …

Europol, Microsoft, TrendAI and Collaborators Halt Tycoon 2FA Operations

Researchers from TrendAI have been tracking the infrastructure, as well as the campaigns and operator behaviors that can be linked to Tycoon 2FA to build a clearer picture of how its services was being used at scale. By November 2025, Read More …

Threat intelligence supply chain is full of weak links, researchers find

Researchers from Georgia Tech have found that the supply chain for threat intelligence data is susceptible to adversarial action, and proposed a method to improve data sharing that they think will make it stronger. Brenden Kuerbis, a research scientist at Read More …

Pakistan, China to boost liaison in intelligence sharing, cybercrime prevention

Pakistan and China on Thursday agreed to enhance cooperation in intelligence sharing and cybercrime prevention. The understanding was reached during a meeting between Federal Interior Minister Mohsin Naqvi and Chinese Ambassador in Pakistan Jiang Zaidong. Upon his arrival at the Read More …

U.S. DOJ: Ukrainian National Pleads Guilty to Conspiracy to Use Ransomware

Earlier today, in federal court in Brooklyn, Artem Stryzhak pleaded guilty to conspiracy to commit fraud and related activity, including extortion, in connection with computers, for his role in a series of international ransomware attacks. Stryzhak, a Ukrainian citizen, was Read More …