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 …

Money launderers for Russian hacking groups arrested in Ukraine

The Ukrainian cybercrime police force has arrested members of a group of money launderers and hackers at the request of U.S. intelligence services. In a press release by Ukraine’s SSU, law enforcement says the individuals engaged in large-scale international operations 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 …

Ukraine arrests Clop ransomware gang members, seizes servers

Ukrainian law enforcement arrested cybercriminals associated with the Clop ransomware gang and shut down infrastructure used in attacks targeting victims worldwide since at least 2019. According to the Cyberpolice Department of the National Police of Ukraine the ransomware group is Read More …