Feb 27, 2023Ravie Lakshmanan The Dutch police announced the arrest of three individuals in connection with a "large-scale" criminal operation involving data theft, extortion, and money laundering. The suspects include two 21-year-old men from Zandvoort and Rotterdam and an 18-year-old man without a permanent residence. The arrests were made on January 23, 2023. It's estimated … [Read more...] about Dutch Police Arrest 3 Hackers Involved in Massive Data Theft and Extortion Scheme
Arrest
U.K. Police Arrest 142 in Global Crackdown on ‘iSpoof’ Phone Spoofing Service
A coordinated law enforcement effort has dismantled an online phone number spoofing service called iSpoof and arrested 142 individuals linked to the operation. The websites, ispoof[.]me and ispoof[.]cc, allowed the crooks to "impersonate trusted corporations or contacts to access sensitive information from victims," Europol said in a press statement. Worldwide losses exceeded … [Read more...] about U.K. Police Arrest 142 in Global Crackdown on ‘iSpoof’ Phone Spoofing Service
Interpol Arrest Leader of SilverTerrier Cybercrime Gang Behind BEC Attacks
A year-long international investigation has resulted in the arrest of the suspected head of the SilverTerrier cybercrime group by the Nigeria Police Force. "The suspect is alleged to have run a transnational cybercrime syndicate that launched mass phishing campaigns and business email compromise schemes targeting companies and individual victims," Interpol said in a … [Read more...] about Interpol Arrest Leader of SilverTerrier Cybercrime Gang Behind BEC Attacks
Spanish Police Arrest SIM Swappers Who Stole Money from Victims Bank Accounts
Spain's National Police Agency, the Policía Nacional, said last week it dismantled an unnamed cybercriminal organization and arrested eight individuals in connection with a series of SIM swapping attacks that were carried out with the goal of financial fraud. The suspects of the crime ring masqueraded as trustworthy representatives of banks and other organizations and used … [Read more...] about Spanish Police Arrest SIM Swappers Who Stole Money from Victims Bank Accounts
Dutch Police Arrest Two Hackers Tied to “Fraud Family” Cybercrime Ring
Law enforcement authorities in the Netherlands have arrested two alleged individuals belonging to a Dutch cybercriminal collective who were involved in developing, selling, and renting sophisticated phishing frameworks to other threat actors in what's known as a "Fraud-as-a-Service" operation. The apprehended suspects, a 24-year-old software engineer and a 15-year-old boy, are … [Read more...] about Dutch Police Arrest Two Hackers Tied to “Fraud Family” Cybercrime Ring
Ukraine Police Arrest Cyber Criminals Behind Clop Ransomware Attacks
Ukrainian law enforcement officials on Wednesday announced the arrest of the Clop ransomware gang, adding it disrupted the infrastructure employed in attacks targeting victims worldwide since at least 2019. As part of a joint operation between the National Police of Ukraine and authorities from the Republic of Korea and the U.S., six defendants have been accused of running a … [Read more...] about Ukraine Police Arrest Cyber Criminals Behind Clop Ransomware Attacks
Police Arrest 21 WeLeakInfo Customers Who Bought Breached Personal Data
21 people have been arrested across the UK as part of a nationwide cyber crackdown targeting customers of WeLeakInfo[.]com, a now-defunct online service that had been previously selling access to data hacked from other websites. The suspects used stolen personal credentials to commit further cyber and fraud offences, the NCA said. Of the 21 arrested—all men aged between 18 and … [Read more...] about Police Arrest 21 WeLeakInfo Customers Who Bought Breached Personal Data