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Russia’s Federal Security Service (FSB), in collaboration with the Russian Interior Ministry, has exposed three Moscow-based illegal call centers that affected hundreds of citizens from more than 20 European and Asian countries, the FSB reported. “The unlawful activities of an Read More …
European law enforcement agencies have taken down yet another encrypted messaging service mainly used by criminals. The Matrix encrypted messaging service was an invite-only service which was also marketed under the names Mactrix, Totalsec, X-quantum, or Q-safe. Dutch and French Read More …
Europol has supported Belgian and Dutch authorities in an international operation against a ‘phone phishing’ gang that has led to the arrest of 8 suspects. On the action day, law enforcement also carried out 17 searches in different locations in Read More …
Europol has supported the dismantling of a sophisticated criminal network responsible for facilitating large-scale online fraud. In an operation led by the Hanover Police Department (Polizeidirektion Hannover) and the Verden Public Prosecutor’s Office (Staatsanwaltschaft Verden) in Germany, and supported by Read More …
An international NCA-led investigation – Operation Destabilise – has exposed and disrupted Russian money laundering networks supporting serious and organised crime around the world: spanning from the streets of the UK, to the Middle East, Russia, and South America. Investigators Read More …
Meta provided insight this week into the company’s efforts in taking down more than 2 million accounts that were connected to pig butchering scams on their owned platforms, Facebook and Instagram. Pig butchering scams are big business, with hundreds of Read More …
Organized crime in Peru has taken a worrying turn, extending its activities from attacks on public transport companies and kidnapping businessmen to cybercrime. These criminals use advanced technology to extort money from large companies, including the recent attack on Interbank Read More …
Prosecutors in Milan have uncovered a network of hackers and former law enforcement officials accused of using malware and insider contacts to break into several government databases, including the Interior Ministry. The group allegedly accessed over 800,000 confidential records, even Read More …
The Pacific is increasingly becoming an important transshipment hub and an operational and destination point for organized crime syndicates, according to a new report launched today by the UN Office on Drugs and Crime (UNODC). Titled Transnational Organized Crime in Read More …
In a coordinated effort against cybercrime-related money laundering, Russian authorities have made nearly 100 arrests in connection with an extensive criminal operation involving cryptocurrency exchanges and illegal financial activities. The arrests were part of a nationwide crackdown tied to the Read More …
