money laundering

Europol identified 1504 money mules under EMMA 4 operation

Europol announced the arrest of 168 people under the European Money Mule Action ‘EMMA 4', a massive operation that resulted in…

7 years ago

Microsoft engineer charged with money laundering linked to Reveton ransomware

The Microsoft network engineer Raymond Uadiale (41)  is facing federal charges in Florida for the alleged involvement in Reveton Ransomware…

8 years ago

Ennetcom – Dutch Police confirmed to have decrypted BlackBerry PGP messages in a criminal case

The Dutch police decrypted a number of PGP messages sent by crooks through their BlackBerry mobile devices for the criminal…

9 years ago

Western Union agreed to pay $586 Million to settle fraud charges

The money transfer leader company Western Union has agreed to forfeit $586 million  to settle fraud charges and admitted it…

9 years ago

Dutch Police seized two servers of the VPN provider Perfect Privacy

The Dutch Police has seized two servers belonging to Switzerland-based Virtual Private Network (VPN) provider Perfect Privacy, as part of…

9 years ago

A Nigerian man behind the $60m online fraud network arrested by the Interpol

Interpol arrested the Nigerian mastermind of an online fraud network. He will face charges of hacking, conspiracy and obtaining money…

10 years ago

Dutch police seize the Ennetcom encrypted communication network

The Dutch police in an international effort with Canadian authorities seized the Ennetcom encrypted communication network used by 19,000 users.…

10 years ago

Europol and Italian Carabinieri an international ATM Skimming network

The Italian law enforcement corp Carabinieri and the Europol have dismantled an international criminal group responsible for large-scale ATM skimming.…

10 years ago

Europol, a new move against terrorism and money laundering

The Europol is increasing its efforts against terrorism, it has joined forces with EU to fight terrorist financing and money laundering.…

10 years ago

Russia, Hackers Stole $4 Million in cash with Reverse ATM Hack method

Russian criminals Steal $4 Million In cash with a new technique dubbed reverse ATM Attack. Russian hackers have adopted a…

10 years ago

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