The Russian citizen Alexander Vinnik goes on trial in Paris for having defrauded nearly 200 victims across the world of 135 million…
Multiple members of QQAAZZ multinational cybercriminal gang were charged for providing money-laundering services to high-profile malware operations. 20 members of…
Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in…
New Zealand police had frozen NZ$140 million (US$90 million) in assets linked to a Russian cyber criminal. New Zealand police…
The US DoJ announced that a New York City man was charged with hacking, credit card trafficking, and money laundering…
European law enforcement seized and shut down Bestmixer.io for reportedly laundering over $200 million in cryptocurrency. This week the Europol…
Europol announced the arrest of 168 people under the European Money Mule Action ‘EMMA 4', a massive operation that resulted in…
The Microsoft network engineer Raymond Uadiale (41) is facing federal charges in Florida for the alleged involvement in Reveton Ransomware…
The Dutch police decrypted a number of PGP messages sent by crooks through their BlackBerry mobile devices for the criminal…
The money transfer leader company Western Union has agreed to forfeit $586 million to settle fraud charges and admitted it…
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