Taiwan Indicts 62 Over Laundering $339M From Crypto Scam Compounds in Cambodia

Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal organization by the U.S. Department of Justice. According to a report by Reuters, those indicted include the group’s chairman and Read More …

Russia: Over 200 people involved in SIM box operations detained since September 2025

The Federal Security Service (FSB), the Interior Ministry, and the Investigative Committee of Russia have uncovered and disrupted 100 illegal communication channels used by Ukrainian intelligence services to involve Russians in sabotage and terrorism since September 1, 2025, with over Read More …

Microsoft disrupts global cybercrime subscription service responsible for millions in fraud losses

Today, Microsoft is announcing a coordinated legal action in the United States and, for the first time, the United Kingdom to disrupt RedVDS, a global cybercrime subscription service fueling millions in fraud losses. These efforts are part of a broader Read More …

US cargo tech company publicly exposed its shipping systems and customer data to the web

For the past year, security researchers have been urging the global shipping industry to shore up their cyber defenses after a spate of cargo thefts were linked to hackers. The researchers say they have seen elaborate hacks targeting logistics companies Read More …

Europol: 34 arrests in Spain during action against the ‘Black Axe’ criminal organisation

The Spanish National Police (Policía Nacional), in close cooperation with the Bavarian State Criminal Police Office (Bayerisches Landeskriminalamt) and with the support of Europol, has conducted an operation against the international criminal organisation ‘Black Axe’. The action resulted in 34 Read More …

2025 was a terrible year for the ‘Four Families’ accused of running global cyber scam operations

People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details, revealed during interrogations of some of Asia’s most notorious criminal magnates, expose the horror of life in the many scam factories that Read More …

Thailand says Cambodia border fight is also a war on scammers

Thailand’s army has recast its deadly clash with Cambodia as a battle against cybercriminals, adding a new motive for bombing runs across the border that it says are aimed at rooting out scammers. Calling the strikes a “war against the Read More …

U.S. DOJ: Tren De Aragua Members and Leaders Indicted in Multi-Million Dollar ATM Jackpotting Scheme

United States Attorney Lesley A. Woods announced that a federal grand jury in the District of Nebraska has returned two indictments charging 54 individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from Read More …

International takedown of cryptocurrency fraud network laundering over EUR 700 million

The final actions in a sweeping international operation have successfully dismantled a large-scale cryptocurrency fraud and money laundering network that had laundered over EUR 700 million. Coordinated across multiple jurisdictions, these actions, carried out last month and earlier this week, Read More …

Organised crime online: How Europol disrupts cybercrime

How does Europol target cybercrime networks? Investigate phishing-as-a-service platforms? Or help tackle child sexual exploitation? This publication, presented at the Committee on Civil Liberties, Justice and Home Affairs Ordinary (LIBE), provides a general overview on how Europol disrupts cybercrime, taking Read More …