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16 résultats taggé crime  ✕
Enlèvement de David Balland : un engagement massif et complet de la gendarmerie nationale https://www.gendarmerie.interieur.gouv.fr/gendinfo/criminalite-organisee-et-enquetes/2025/enlevement-de-david-balland-un-engagement-massif-et-complet-de-la-gendarmerie-nationale
08/05/2025 08:12:59
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Le 21 janvier 2025, au petit matin, David Balland, co-fondateur d’une start-up française spécialisée dans les crypto-monnaies, est enlevé avec sa compagne à leur domicile, dans le Cher. Une rançon est demandée. En moins de trois jours, les différentes unités de la gendarmerie mobilisées sur cette affaire conduisent les investigations, retrouvent les deux conjoints et interpellent dix malfaiteurs.

Le matin du 21 janvier 2025, un couple est enlevé à son domicile, à Vierzon, dans le Cher, par une équipe de malfaiteurs. David Balland est le co-fondateur de Ledger, une entreprise française spécialisée dans les crypto-monnaies. Les deux victimes sont aussitôt séparées et conduites en des lieux différents. Les ravisseurs contactent alors l’un des autres co-fondateurs de la start-up pour obtenir une rançon en monnaie électronique.

Concernant le volet cyber des investigations, l’Unité nationale cyber a déployé une quinzaine de ses gendarmes spécialistes, en appui de la S.R. de Bourges. « Notre action dans ce dossier a été double, a indiqué le colonel Hervé Pétry, commandant l’UNC. D'abord par une force de projection sur le terrain, pour appuyer les investigations par rapport à l'ensemble des supports numériques. Ces derniers ont été saisis de manière à geler la preuve, extraire les données, les traiter, les exploiter pour récupérer un maximum de preuves et d'informations nous permettant d'identifier et de localiser les individus pour retrouver les victimes. Nous avons pu progresser et transmettre les informations à la fois aux enquêteurs de la S.R. de Bourges et au GIGN, pour tout ce qui concerne le dispositif d'intervention et de recherches opérationnelles. Le deuxième aspect concerne des recherches effectuées à l'UNC, dont le siège est à Pontoise, en matière cette fois de cryptoactifs, d'identification, de traçabilité et de saisie. »

gendarmerie.interieur.gouv.fr FR 2025 Cryptomonnaie violence crime enlèvement
FBI Releases Annual Internet Crime Report https://www.fbi.gov/news/press-releases/fbi-releases-annual-internet-crime-report
27/04/2025 12:01:40
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April 23, 2025

The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected internet crime and details reported losses exceeding $16 billion—a 33% increase in losses from 2023.

The top three cyber crimes, by number of complaints reported by victims in 2024, were phishing/spoofing, extortion, and personal data breaches. Victims of investment fraud, specifically those involving cryptocurrency, reported the most losses—totaling over $6.5 billion.

According to the 2024 report, the most complaints were received from California, Texas, and Florida. As a group, people over the age of 60 suffered the most losses at nearly $5 billion and submitted the greatest number of complaints.

“Reporting is one of the first and most important steps in fighting crime so law enforcement can use this information to combat a variety of frauds and scams,” said FBI Director, Kash Patel. “The IC3, which is celebrating its 25th anniversary this year, is only as successful as the reports it receives; that’s why it’s imperative that the public immediately report suspected cyber-enabled criminal activity to the FBI.”

To promote public awareness, the IC3 produces an annual report to aggregate and highlight the data provided by the general public. The quality of the data is a direct reflection of the information the public provides through the IC3 website. The IC3 standardizes the data by categorizing each complaint and analyzes the data to identify and forecast trends in internet crime. The annual report helps the FBI develop effective relationships with industry partners and share information for investigative and intelligence purposes for law enforcement and public awareness.

The IC3, which was established in May 2000, houses nine million complaints from the public in its database and continues to encourage anyone who thinks they’ve been the victim of a cyber-enabled crime, regardless of dollar loss, to file a complaint through the IC3 website. The more comprehensive complaints the FBI receives, the more effective it will be in helping law enforcement gain a more accurate picture of the extent and nature of internet-facilitated crimes.

The FBI recommends that everyone frequently review consumer and industry alerts published by the IC3. If you or your business are a victim of an internet crime, immediately notify all financial institutions involved in the relevant transactions, submit a complaint to www.ic3.gov, contact your nearest FBI field office, and contact local law enforcement.

Learn more about the history of IC3 by listening to this previously released FBI podcast episode: Inside the FBI: IC3 Turns 20.

fbi US 2025 EN Annual Internet Crime Report
Stop Calling Online Scams ‘Pig Butchering,’ Interpol Warns https://www.wired.com/story/interpol-pig-butchering-scams-rename/
18/12/2024 06:48:42
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Experts say the catchall term for online fraud furthers harm against victims and could dissuade people from reporting attempts to bilk them out of their money.

wired en 2024 china crime hacks security cryptocurrency PigButchering name Interpol victim shaming
INTERPOL operation strikes major blow against West African financial crime https://www.interpol.int/en/News-and-Events/News/2024/INTERPOL-operation-strikes-major-blow-against-West-African-financial-crime
18/07/2024 23:37:50
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Police seize millions in illegal assets, including cryptocurrencies and luxury items

interpol EN 2024 West-African financial crime busted
These Dangerous Scammers Don’t Even Bother to Hide Their Crimes https://www.wired.com/story/yahoo-boys-scammers-facebook-telegram-tiktok-youtube/
05/05/2024 12:07:50
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“Yahoo Boy” cybercriminals are openly running dozens of scams across Facebook, WhatsApp, Telegram, TikTok, YouTube, and more.

wired EN 2024 crime facebook whatsapp tiktok youtube artificial-intelligence deepfakes yahoo-boys Nigeria
Jeffrey Epstein's Island Visitors Exposed by Data Broker https://www.wired.com/story/jeffrey-epstein-island-visitors-data-broker-leak/
28/03/2024 19:24:13
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A WIRED investigation uncovered coordinates collected by a controversial data broker that reveal sensitive information about visitors to an island once owned by Epstein, the notorious sex offender.

wired EN 2024 privacy crime data-privacy data-broker
Hackers Behind the Change Healthcare Ransomware Attack Just Received a $22 Million Payment https://www.wired.com/story/alphv-change-healthcare-ransomware-payment/
04/03/2024 19:14:36
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The transaction, visible on Bitcoin's blockchain, suggests the victim of one of the worst ransomware attacks in years may have paid a very large ransom.

wired EN 2024 ransomware bitcoin blockchain crime healthcare ALPHV Alphv-BlackCat
Meet Ika & Sal: The Bulletproof Hosting Duo from Hell https://krebsonsecurity.com/2024/01/meet-ika-sal-the-bulletproof-hosting-duo-from-hell/
09/01/2024 09:32:30
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In 2020, the United States brought charges against four men accused of building a bulletproof hosting empire that once dominated the Russian cybercrime industry and supported multiple organized cybercrime groups. All four pleaded guilty to conspiracy and racketeering charges. But…

krebsonsecurity EN 2024 Bulletproof Spamdot hosting Ika Sal crime
Ransomware Attacks Have Entered a ‘Heinous’ New Phase https://www.wired.com/story/ransomware-tactics-cancer-photos-student-records/
14/03/2023 22:58:12
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With victims refusing to pay, cybercriminal gangs are now releasing stolen photos of cancer patients and sensitive student records.

wired EN 2023 ransomware security crime malware Heinous
Meet the Creator of North Korea’s Favorite Crypto Privacy Service https://www.wired.com/story/sinbad-crypto-mixer-north-korean-hackers/
11/02/2023 23:08:19
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The world’s most prolific crypto thieves have used Sinbad.io to launder tens of millions. Its creator, “Mehdi,” answers WIRED’s questions.

cryptocurrency dark-web bitcoin hacking crime Sinbad.io mixer DPRK
A Police App Exposed Secret Details About Raids and Suspects | WIRED https://www.wired.com/story/sweepwizard-police-raids-data-exposure/
15/01/2023 20:28:54
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SweepWizard, an app that law enforcement used to coordinate raids, left sensitive information about hundreds of police operations publicly accessible.

wired EN 2023 SweepWizard privacy police crime app leak sensitive information US
Scammers Are Scamming Other Scammers Out of Millions of Dollars https://www.wired.com/story/cybercrime-hackers-scams-forums/
12/12/2022 16:16:05
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On cybercrime forums, user complaints about being duped may accidentally expose their real identities.

wired EN 2022 malware security dark-web crime Scammers cybercrime forums
The Hunt for the Kingpin Behind AlphaBay, Part 1: The Shadow | WIRED https://www.wired.com/story/alphabay-series-part-1-the-shadow/
30/10/2022 11:58:19
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It was the largest dark-web drug and crime bazaar in history, run by a technological mastermind who seemed untouchable—until his tech was turned against him.

wired EN 2022 alphabay dark-web crime fbi darkweb
911 Proxy Service Implodes After Disclosing Breach https://krebsonsecurity.com/2022/07/911-proxy-service-implodes-after-disclosing-breach/
30/07/2022 13:20:59
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911[.]re, a proxy service that since 2015 has sold access to hundreds of thousands of Microsoft Windows computers daily, announced this week that it is shutting down in the wake of a data breach that destroyed key components of its…

krebsonsecurity EN 2022 Microsoft 911 911re windows breach proxy service crime
This Is the Code the FBI Used to Wiretap the World https://www.vice.com/en/article/v7veg8/anom-app-source-code-operation-trojan-shield-an0m
08/07/2022 22:40:04
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Motherboard is publishing parts of the code for the Anom encrypted messaging app, which was secretly managed by the FBI in order to monitor organized crime on a global scale.

vice EN 2022 FBI Anom crime
Police Linked to Hacking Campaign to Frame Indian Activists https://www.wired.com/story/modified-elephant-planted-evidence-hacking-police/
16/06/2022 21:36:26
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New details connect police in India to a plot to plant evidence on victims' computers that led to their arrest.

Wired en 2022 crime malware hacking India police spyware activists
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