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Bleeping Computer
A massive operation dubbed "DoppelCart" uses more than 119,000 domains to run a network of fake e-shops that steal payment card details. [...]
The Hacker News
The U.S. Department of Justice (DoJ) on Wednesday announced the results of a sweeping action undertaken by government authorities and private sector companies to combat cyber-enabled and cryptocurrency fraud targeting Americans. The "Disruption Week" operation began May 18, 2026, leading to the takedown of millions of social media, email, and internet access accounts used by transnational
The Hacker News
Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that defrauded victims of €600 million (~$688 million). According to a statement released by Eurojust today, the action took place between October 27 and 29 across Cyprus, Spain, and Germany, with the suspects arrested on charges of involvement in
The Hacker News
The threat actor known as Vane Viper has been outed as a purveyor of malicious ad technology (adtech), while relying on a tangled web of shell companies and opaque ownership structures to deliberately evade responsibility. "Vane Viper has provided core infrastructure in widespread malvertising, ad fraud, and cyberthreat proliferation for at least a decade," Infoblox said in a technical report
The Hacker News
Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world. The operation, the agency said, was carried out by the Spanish Guardia Civil, along with support from law enforcement authorities from Estonia, France, and the United States. Europol said the investigation into the syndicate
The Hacker News
U.S. and Dutch law enforcement agencies have announced that they have dismantled 39 domains and their associated servers as part of efforts to disrupt a network of online marketplaces originating from Pakistan. The action, which took place on January 29, 2025, has been codenamed Operation Heart Blocker. The vast array of sites in question peddled phishing toolkits and fraud-enabling tools and
Bleeping Computer
A financially motivated Chinese threat actor dubbed "SilkSpecter" is using thousands of fake online stores to steal the payment card details of online shoppers in the U.S. and Europe. [...]
Graham Cluley
Police have successfully infiltrated and disrupted the fraud platform "LabHost", used by more than 2,000 criminals to defraud victims worldwide. Read more in my article on the Tripwire State of Security blog.
Bleeping Computer
Business Email Compromise is more than an email scam. It's a coordinated operation involving compromised accounts, financial research, and cash-out networks. Flare explores how underground forums reveal how BEC attacks are planned and executed. [...]