money laundering

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…

8 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…

8 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.…

8 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.…

8 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.…

8 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…

8 years ago

EU plans to ban Bitcoin to curb terrorism funding

According to a draft document seen by the Reuters the EU plans to ban bitcoin and any form of anonymous…

8 years ago

Europol, Italian Police & FBI dismantled a cyber criminal gang

Italian police with the support of the Europol and the FBI arrested 10 members of a criminal gang that targeted…

9 years ago

Ransomware creators are laundering their Bitcoin rapidly since the currency value is dropping

The drop in the value of the Bitcoin is pushing cyber criminals to rapidly cash-out their ears with ransomware in…

9 years ago

FBI arrested Blake “Defcon” Benthall and seized Silk Road 2.0

Silk Road 2.0 shut down by the FBI that arrested Blake “Defcon” Benthall, alleged operator of the underground black market…

10 years ago

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