Federal authorities have arrested and indicted a 20-year-old U.S. Army soldier on suspicion of being Kiberphant0m, a cybercriminal who has been selling and leaking sensitive customer call records stolen earlier this year from AT&T and Verizon. As first reported by…
Canadian law enforcement authorities have arrested an individual who is suspected to have conducted a series of hacks stemming from the breach of cloud data warehousing platform Snowflake earlier this year.
The individual in question, Alexander "Connor" Moucka (aka Judische and Waifu), was apprehended on October 30, 2024, on the basis of a provisional arrest warrant, following a request by the U.S.
The Toronto Police Service is making the public aware of 10 arrests made and 108 charges laid in a major SIM swap fraud investigation dubbed Project Disrupt.
On Thursday, August 1, 2024, Detective David Coffey, from the Financial Crimes Unit, and Detective Constable Michael Gow, from the Coordinated Cyber Center (C3), held a news conference about Project Disrupt.
Spanish Police arrested three individuals on July 20, 2024, who are suspected of participating in a series of cyberattacks targeting critical infrastructure and government institutions in Spain and other NATO countries.
The detainees are believed to be affiliated with the hacktivist group NoName057(16), known for its pro-Russian ideology and launching DDoS attacks against entities supporting Ukraine in the ongoing conflict.
Chinese nationals Yunhe Wang, Jingping Liu, and Yanni Zheng have been sanctioned by the U.S. Treasury Department for operating the residential proxy service 911 S5, which was a botnet comprised of over 19 million residential IP addresses that had been used to support various cybercrime groups' COVID-19 relief scams and bomb threats, Ars Technica reports.
Operation PANDORA started with a bank teller in Freiburg, Germany. When in December 2023 a customer asked to withdraw over EUR 100 000 in cash, the bank teller grew suspicious and quickly learned the customer had fallen victim to a ‘fake police officer scam’. He informed the real police, which prevented the victim from handing the money over to the...
The 29-year-old individual was apprehended in Mykolaiv, Ukraine, on 9 January. Three properties were searched to gather evidence against the main suspect. The arrest comes after months of intensive collaboration between Ukrainian authorities, Europol and a cloud provider, who worked tirelessly to identify and locate the individual behind the widespread cryptojacking operation.The suspect is believed to have mined over USD...
Operation HAECHI IV emphasizes the key role of INTERPOL in enabling police worldwide to address the growing complexity of cyber-enabled scams
A Russian and Moldovan national pled guilty to three counts of violating 18 U.S.C. § 1030(a)(5)(A) Fraud and Related Activity in Connection with Computers.
The FBI today revealed US law enforcement’s dismantlement of a botnet proxy network and its infrastructure associated with the IPStorm malware.
According to online reports, the botnet infrastructure had infected Windows systems then further expanded to infect Linux, Mac, and Android devices, victimizing computers and other electronic devices around the world, including in Asia, Europe, North America and South America.
Five of its administrators were arrested, and all of its servers seized, rendering LolekHosted.net no longer available. This latest success in the fight against cybercrime follows a complex investigation supported by Europol and the US Federal Bureau of Investigation (FBI). Criminal hideouts for lease Bulletproof hosting is a service in which an online infrastructure is offered, and operators will generally...
The U.S. Federal Bureau of Investigation (FBI) this week arrested a New York man on suspicion of running BreachForums, a popular English-language cybercrime forum where some of the world biggest hacked databases routinely first show up for sale. The forum's…
A Croatian national has been arrested for allegedly operating NetWire, a Remote Access Trojan (RAT) marketed on cybercrime forums since 2012 as a stealthy way to spy on infected systems and siphon passwords. The arrest coincided with a seizure of…
Almost half of all Bitzlato transactions linked to criminal activities Targeting crucial crime facilitators such as crypto exchanges is becoming a key priority in the battle against cybercrime. Bitzlato allowed the rapid conversion of various crypto-assets such as bitcoin, ethereum, litecoin, bitcoin cash, dash, dogecoin and USDT into Russian roubles. It is estimated that the crypto exchange platform has received...