Tag: Bust
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Operation First Light Seizes $257m in Global Scam Bust
The operation, orchestrated by Interpol, resulted in the arrest of 3950 suspects and the identification of 14,643 more. Authorities managed …
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Feds Bust N. Korean Identity Theft Ring Targeting US Firms
The U.S. Department of Justice (DoJ) has cracked down on a large-scale identity theft scheme allegedly orchestrated by North Korea (aka …
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Feds Bust Privacy-Centric Samourai Wallet Over BTC Money Laundering
The United States has taken down the popular “privacy-focused” Bitcoin wallet Samourai, arresting founders and accusing them of …
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Police Bust Multimillion-Dollar Holiday Fraud Gang
Police in Romania and Spain have struck a blow against a sophisticated cyber-fraud gang that tricked victims out of millions of dollars …
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Change Healthcare Ransomware Attack: BlackCat Hackers Quickly Returned After FBI Bust
Two months ago, the FBI “disrupted” the BlackCat ransomware group. They’re already back—and their latest attack is causing delays at …
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Police Insider Tipped Off Criminal Friend About EncroChat Bust
An intelligence analyst working for police in the North West of England shared information about a major countrywide operation with a …
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EncroChat Bust Leads to 6500 Arrests in Three Years
The dismantling of an encrypted chat platform used by organized crime gangs (OCGs) has led to 6558 arrests in the past three years, …
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Spanish Police Arrest 40 in Phishing Gang Bust
Spanish police have arrested dozens of individuals on suspicion of their involvement in a serious organized crime gang said to have made …
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FBI, Europol smash global dark web drug empire with Operation SpecTor
A massive international operation targeting dark web markets culminated in 288 arrests, the seizure of 1,875 pounds of drugs and more than …
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Dark Web Bust Leads to Arrest of 288 Suspects
International police have arrested nearly 300 individuals on suspicion of buying or selling drugs on underground marketplace Monopoly …
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Police Crack Comms to Bust Money Laundering Group
Police claim to have busted a criminal network believed to have laundered over €180m ($198m) in drug trafficking profits, after analyzing …
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Ukrainian Police Bust Multimillion-Dollar Phishing Gang
Ukrainian cyber police have disrupted a prolific phishing gang it claims made 160 million hryvnias ($4.3m) from victims across Europe. The …
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