Pierluigi Paganini
August 18, 2023
An international law enforcement operation across 25 African countries has led to the arrest of 14 cybercriminals. A coordinated law enforcement operation conducted by INTERPOL and AFRIPOL across 25 African countries has led to the arrest of 14 suspected cybercriminals and the identification of 20,674 suspicious cyber networks. The operation demonstrates the surge in cybercriminal […]
Pierluigi Paganini
October 17, 2022
Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. The operation involved law enforcement bodies in 14 countries (Argentina, Australia, CĂŽte d’Ivoire, France, […]
Pierluigi Paganini
September 06, 2022
Interpol arrested 12 individuals which are suspected to be core members of a transnational sextortion ring. Interpol announced the arrest of 12 individuals suspected to be core members of a transnational sextortion ring. The arrests took place in July and August as a result of a joint investigation conducted by Interpol’s cybercrime division and police […]
Pierluigi Paganini
May 30, 2022
Interpol arrested three Nigerian men in Lagos, who are suspected of using the Agent Tesla RAT to reroute financial transactions and steal sensitive data. Interpol arrested 3 Nigerian men in Lagos, as part of an international operation codenamed Killer Bee. The three men are suspected of using the Agent Tesla RAT to reroute financial transactions […]
Pierluigi Paganini
May 25, 2022
The Nigeria Police Force has arrested the suspected leader of the SilverTerrier cybercrime group as a result of an international operation. The Nigeria Police Force has arrested the suspected leader of the SilverTerrier cybercrime gang (aka TMT) after a year-long investigation codenamed “Operation Delilah.” SilverTerrier has been active since at least 2014 and focuses on BEC […]
Pierluigi Paganini
November 27, 2021
HAEICHI-II: Interpol arrested 1,003 individuals charged for several cybercrimes, including romance scams, investment frauds, and online money laundering. Interpol has coordinated an international operation, code-named Operation HAEICHI-II, that led to the arrest of 1,003 individuals linked to various cyber-crimes such as romance scams, investment frauds, online money laundering, and illegal online gambling. The INTERPOL published […]
Pierluigi Paganini
October 30, 2021
INTERPOL published the African Cyberthreat Assessment Report 2021, a report that analyzes evolution of cybercrime in Africa. A new report published by INTERPOL, titled the African Cyberthreat Assessment Report 2021, sheds the light on cybercrime in Africa. The report aims at providing information about the most prevalent threats in Africa, a continent that is particularly […]
Pierluigi Paganini
July 06, 2021
Group-IB supported INTERPOL in its Operation Lyrebird that allowed to identify a threat actor presumably responsible for multiple attacks. Group-IB, one of the leading providers of solutions dedicated to detecting and preventing cyberattacks, identifying online fraud, investigation of high-tech crimes and intellectual property protection, has supported INTERPOL in its Operation Lyrebird that resulted in the identification and apprehension of a threat actor presumably responsible for multiple attacks, […]
Pierluigi Paganini
May 30, 2021
Interpol has intercepted $83 million in illicit funds transferred from victims to the accounts used by crooks. An operation conducted by Interpol, codenamed HAECHI-I, conducted by more than 40 officers in the Asia Pacific region over six months period allowed to intercept a total of USD 83 million in illicit funds transferred from victims to […]
Pierluigi Paganini
December 19, 2020
Joker’s Stash, the largest carding marketplace online, was shut down by a coordinated operation conducted by the FBI and the Interpol. Joker’s Stash, the largest carding marketplace online, was shut down as a result of a coordinated operation conducted by the FBI and the Interpol. The Joker’s Stash carding platform has been active since October […]
Hacking / December 02, 2023