A joint operation by Europol, Eurojust, the U.S. Federal Bureau of Investigation (FBI), Slovakia’s National Crime Agency, and the Slovak Police, led to the arrest of an individual considered oneRead More →
A joint operation by the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and the Cyprus Police, allowed the dismantling of SSNDOB, an illegal dark web operation inRead More →
According to a report by the international news agency Reuters, the cryptocurrency exchange platform Binance would have allowed criminal groups to launder money for more than $2.35 billion between 2017Read More →
The government of Switzerland has transferred to the United States a total of $15,111, 1453.84, representing the illicit proceeds obtained by an Internet advertising fraud scheme orchestrated by Kazakh citizensRead More →
The U.S. Department of Justice (DOJ) confirmed that Brazilian citizen Gustavo De Avila Moreira Farinha has pleaded guilty to participating in a wire fraud scheme, accepting charges of money laundering,Read More →
In a recently filed criminal complaint, the U.S. Department of Justice (DOJ) revealed that Moises Luis Zagala Gonzalez, a 55-year-old French-Venezuelan doctor, is the primary developer of Thanos, a dangerousRead More →
Hackers from the Conti ransomware group claim to have attacked members of the General Intelligence Directorate of Peru’s Ministry of the Interior (DIGIMIN), leading to the leak of confidential detailsRead More →
Australian authorities announced that multiple charges of incitement to murder have been filed against a woman accused of hiring a hitman via the dark web in order to kill herRead More →
A few months ago, specialists from the security firm ThreatFabric reported the detection of a new malware variant for Android devices. Identified as Coper, this malware family appeared to beRead More →