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Bleeping Computer
In a five-month joint operation led by Interpol, law enforcement agencies have seized more than $439 million in cash and cryptocurrency linked to cyber-enabled financial crimes that impacted thousands of victims worldwide. [...]
Dark Reading
Fraudsters worldwide apply for money from the US government using stolen and forged identities, making off with hundreds of billions of dollars annually.
Bleeping Computer
African law enforcement authorities have arrested 306 suspects as part of 'Operation Red Card,' an INTERPOL-led international crackdown targeting cross-border cybercriminal networks. [...]
Dark Reading
The ransomware-as-a-service (RaaS) cybercrime group intends to leak the stolen information in just two days, it claims; but oddly, it doesn't seek a ransom payment from its victim.
Dark Reading
The scammers used real-time deepfakes in online dating video calls to convince the victims of their legitimacy.
The Hacker News
The National Police of Spain said it arrested 40 individuals for their alleged involvement in an organized crime gang called Trinitarians. Among those apprehended include two hackers who carried out bank scams through phishing and smishing techniques and 15 other members of the crime syndicate, who have all been charged with a number of offenses such as bank fraud, forging documents, identity
Bleeping Computer
The National Police of Spain have arrested two hackers, 15 members of a criminal organization, and another 23 people involved in illegal financial operations in Madrid and Seville for alleged bank scams. [...]
Bleeping Computer
Vyacheslav Igorevich Penchukov, also known as Tank and one of the leaders of the notorious JabberZeus cybercrime gang, was arrested in Geneva last month. [...]
Bleeping Computer
U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]
Dark Reading
Dark Reading Confidential Episode 15: Interpol relied on Will Thomas and team to help break up a sprawling cybercrime ring, leading to the arrest of 574 suspects, the recovery of more than $3 million, and the decryption of six malware variants. Here's his story.