June 6, 2024 at 07:42AM Interpol and the FBI conducted a multinational operation in Moldova to dismantle a scheme targeting the Red Notice system. Officials uncovered an international criminal organization with ties to Russia, Ukraine, and Belarus, suspected of cybercrime. Four individuals were detained, suspected of interfering with Red Notices. The operation aims to prevent … Read more
January 5, 2024 at 07:18AM The US Justice Department charged 19 individuals in relation to the xDedic cybercrime marketplace takedown in 2019. The marketplace facilitated the sale of stolen server credentials and personal information. Those charged include administrators, buyers, and sellers, with sentences ranging from probation to 78 months in prison. Additionally, extradition is pending … Read more
December 20, 2023 at 06:51AM In a six-month international operation named HAECHI IV, authorities from 34 countries arrested 3,500 suspects and seized $300 million in assets related to various online financial frauds like business email compromise, investment fraud, and online gambling. Europol also released a report underscoring the growing threat of investment fraud and BEC … Read more