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Police and investigators fear organised gangs of fraudsters are expanding across sub-Saharan Africa, exploiting new opportunities as a result of the Covid-19 pandemic and the global economic crisis to make huge sums with little risk of being caught. The growth Read More …
LYON, France – An INTERPOL police operation to tackle online fraud has seen almost 1000 suspects arrested and the seizure of USD 129,975,440 worth of virtual assets. Fraud investigators around the world worked together over five months (28 June – Read More …
Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite the pair – Estonians Sergei Read More …
The White House has brought together dozens of nations as well as representatives from big tech companies for a two-day summit aimed at figuring out how to tackle the global ransomware problem. “When you look at government networks, as we Read More …
With the support of Europol and Eurojust, the French authorities in cooperation with their Spanish and Latvian counterparts have dismantled a car theft ring which used a fraudulent software to steal vehicles without using the physical key fob. The criminals Read More …
Researchers have uncovered a gigantic network of more than 11,000 domains used to promote numerous fake investment schemes to users in Europe. The platforms show fabricated evidence of enrichment and falsified celebrity endorsements to create an image of legitimacy and Read More …
US and European cops, prosecutors, and NGOs recently convened a two-day workshop in the Hague to discuss how to respond to the growing scourge of ransomware. “Only by working together with key law enforcement and prosecutorial partners in the EU Read More …
A cross-border operation, supported by Europol and involving the Belgian Police (Police Fédérale/Federale Politie) and the Dutch Police (Politie), resulted in the dismantling of an organised crime group involved in phishing, fraud, scams and money laundering. The action day on Read More …
LYON, France — A worldwide crackdown on social engineering fraud has seen scammers identified globally, substantial criminal assets seized and new investigative leads triggered in every continent. The two-month (8 March – 8 May 2022) Operation, codenamed First Light 2022, Read More …
Australian Federal Police (AFP) commissioner Reece Kershaw has accused un-named nations of helping organized criminals to use technology to commit and launder the proceeds of crime, and called for international collaboration to developer technologies that counter the threats that behaviour Read More …
