Advertisement
Hackers Arrested Over €30M Bank Fraud via Service Provider Flaw
Brazilian and German authorities arrested cybercriminals for €30M bank fraud exploiting a service provider flaw, impacting Commerzbank customers.
US Charges Two Over $73 Million Crypto Investment Fraud Laundering
US authorities charge two individuals for laundering $73 million in funds stolen through cryptocurrency pig butchering scams via shell companies and USDT.
Dismantling the €140M Iberian Cyber-Fraud and Smishing Ring
Spanish authorities disrupt a major cybercriminal network responsible for €140 million in fraud using smishing, vishing, and complex money laundering.
Spanish Police Dismantle €140M Cyber Fraud Ring: BEC & Investment Schemes
Spanish Police dismantle a sophisticated cybercrime organization responsible for €140 million in BEC and investment fraud, arresting four key individuals.
OFAC Sanctions VPN and Crypto Services Linked to Ransomware
US Treasury sanctions Cryptex and PM2VPN for facilitating money laundering and infrastructure for ransomware gangs like LockBit and Hive.
DoJ Seizes HuiOne Cloud Account in Cyber Scam Crackdown
US authorities seized a cloud account tied to HuiOne Group and sanctioned Prince Group entities involved in global money laundering and cyber scam operations.
Advertisement
US Indicts Linus Baumbach: Key Lessons from the Dream Market Takedown
US authorities indict alleged Dream Market administrator Linus Baumbach for drug trafficking and money laundering following his arrest in Germany.
Crypto Gang Sentencing: Inside the $243M Greavys Group Heist
A 20-year-old gang member receives a 6.5-year sentence for his role in a $243 million crypto heist involving home invasion and social engineering.
Chinese Telegram Guarantee Marketplaces: Post-Huione Evolution
Analysis of Chinese-language Telegram marketplaces using guarantee services to facilitate money laundering and fraud following the Huione Guarantee shutdown.
Ghanaian National Pleads Guilty in $100M BEC and Fraud Ring Case
A Ghanaian man has pleaded guilty to his role in a global $100 million fraud ring targeting US entities through business email compromise and romance scams.
DOJ Seizes $61M in Tether Linked to Global Pig Butchering Scams
The U.S. Department of Justice seized $61 million in Tether (USDT) tied to pig butchering investment fraud, marking a major blow to criminal laundering networks.