International law enforcement operation exposes the world’s most harmful cyber crime group

A Russian national who runs Evil Corp has been indicted in the United States following unprecedented collaboration between the NCA, the FBI and the National Cyber Security Centre. A Russian national who runs Evil Corp – the world’s most harmful Read More …

228 Arrests And Over 3800 Money Mules Identified In Global Action Against Money Laundering

Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes that rope in victims often unaware that the money they are sending is part of Read More …

NCA: Cyber-crime site selling hacking tool taken down following international operation

A website which sold a hacking tool purchased by cyber criminals in 124 countries and gave full remote control of victims’ computers has been taken down following an international investigation. 14,500 people across the world purchased the Imminent Monitor Remote Read More …

Customs agents seize $95M in counterfeit goods along with thousands of fake IDs

U.S. customs agents in Louisville announced Wednesday they have seized illegal items worth more than $95 million since Sept. 1. The announcement came just days after U.S. Customs and Border Protections said they had confiscated around 5,000 fake IDs. Since Read More …

Essex lorry deaths: Three bailed as work to identify 39 victims goes on

Three people arrested in connection with the deaths of 39 people found dead inside a lorry in Essex have been released on bail. The suspects, two men and a woman, had been held on suspicion of manslaughter and conspiracy to Read More …

Europe’s Second-Largest Counterfeit Currency Network On The Dark Web Taken Down In Portugal

The Portuguese Judicial Police (Polícia Judiciária) dismantled Europe’s second-largest counterfeit currency network on the dark web with Europol’s support. Five individuals have been arrested and are accused of counterfeiting and organised crime. Counterfeit banknotes were seized across Europe, notably in Read More …

Unusual CEO Fraud via Deepfake Audio Steals US$243,000 From UK Company

An unusual case of CEO fraud used a deepfake audio, an artificial intelligence (AI)-generated audio, and was reported to have conned US$243,000 from a U.K.-based energy company. According to a report from the Wall Street Journal, in March, the fraudsters used a voice-generating Read More …