Australian Police Infiltrate Encrypted Messaging App Ghost and Arrest Dozens

September 18, 2024 at 08:24AM Australian police have infiltrated the criminal-focused encrypted app Ghost, leading to the arrest of its alleged administrator, Jay Je Yoon Jung, in a Sydney court. 38 suspects were arrested across four states, with additional arrests in Canada, Sweden, Ireland, and Italy. The app has been used by various criminal organizations … Read more

Vast Network of Fake Web Shops Defrauds 850,000 & Counting

May 9, 2024 at 12:49PM A criminal network known as BogusBazaar, based in China, has scammed more than 850,000 victims through over 75,000 fraudulent web shops. They steal payment card details and offer fake merchandise. They operate with an infrastructure-as-a-service model and use expired domains with high Google ratings to attract victims, mostly from the … Read more

Europol op shutters 12 scam call centers and cuffs 21 suspected fraudsters

May 3, 2024 at 01:44AM Europol’s “Pandora” operation led to the shutdown of 12 phone scam centers and the arrest of 21 suspects. The network made thousands of daily scam calls, including fake police, investment, and romance scams. Thanks to a bank teller in Germany, investigators intercepted over 1.3 million scam conversations, ultimately saving victims … Read more