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 […]
Pierluigi Paganini
January 09, 2020
An operation coordinated by Interpol, dubbed Goldfish Alpha, dismantled an illegal cryptocurrency network operating in Southeast Asia Interpol announced that it has coordinated a successful international operation aimed at removing cryptocurrency miners that infected routers located in Southeast Asia. The operation sees the contribution of Trend Micro, law enforcement and CERTs from ASEAN countries, including […]
Pierluigi Paganini
April 26, 2017
The Interpol located and shut down nearly 9,000 Command and control servers located in Asia and hacked with a WordPress plug-in exploit. An investigation conducted by the Interpol resulted in the identification of nearly 9,000 command and control servers located in Asia. The law enforcement body operated with the support of private partners, including Kaspersky Lab, Cyber Defense Institute, […]
Pierluigi Paganini
December 01, 2015
Operation In Our sites  VI (IOS) – Law enforcement from 27 nations collaborated to take down 37,479 counterfeit sites on biggest web takedown ever. Nearly one thousand websites have been seized by law enforcement agencies following the international operation In Our Sites (IOS) VI. The websites were offering for sale counterfeit merchandise online to consumers. The […]
Pierluigi Paganini
August 04, 2015
Police officers from dozen countries have just completed the first training program on Darknets, Tor hidden services and illegal marketplaces. Cybercrime becomes even more sophisticated and explores new technologies for its illegal activities. A growing problem for law enforcement agencies world worldwide is to track illegal activities in the Dark Web. Not only cyber criminals, but also groups […]
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