Nov 30, 2024Mohit KumarRansomware / Cybercrime A Russian cybercriminal wanted in the U.S. in connection with LockBit and Hive ransomware operations has been arrested by law enforcement authorities in the country. According to a news report from Russian media outlet RIA Novosti, Mikhail Pavlovich Matveev has been accused of developing a malicious program designed to encrypt … [Read more...] about Wanted Russian Hacker Linked to Hive and LockBit Ransomware Arrested
Arrested
17-Year-Old Arrested in Connection with Cyber Attack Affecting Transport for London
Sep 13, 2024Ravie LakshmananCyber Attack / Crime British authorities on Thursday announced the arrest of a 17-year-old male in connection with a cyber attack affecting Transport for London (TfL). "The 17-year-old male was detained on suspicion of Computer Misuse Act offenses in relation to the attack, which was launched on TfL on 1 September," the U.K. National Crime Agency … [Read more...] about 17-Year-Old Arrested in Connection with Cyber Attack Affecting Transport for London
Telegram Founder Pavel Durov Arrested in France for Content Moderation Failures
Aug 25, 2024Ravie LakshmananLaw Enforcement / Digital Privacy Pavel Durov, founder and chief executive of the popular messaging app Telegram, was arrested in France on Saturday, according to French television network TF1. Durov is believed to have been apprehended pursuant to a warrant issued in connection with a preliminary police investigation. TF1 said the probe was … [Read more...] about Telegram Founder Pavel Durov Arrested in France for Content Moderation Failures
17-Year-Old Linked to Scattered Spider Cybercrime Syndicate Arrested in U.K.
Jul 20, 2024NewsroomCybercrime / Data Breach Law enforcement officials in the U.K. have arrested a 17-year-old boy from Walsall who is suspected to be a member of the notorious Scattered Spider cybercrime syndicate. The arrest was made "in connection with a global cyber online crime group which has been targeting large organizations with ransomware and gaining access to … [Read more...] about 17-Year-Old Linked to Scattered Spider Cybercrime Syndicate Arrested in U.K.
U.K. Hacker Linked to Notorious Scattered Spider Group Arrested in Spain
Jun 16, 2024NewsroomCybercrime / SIM Swapping Law enforcement authorities have allegedly arrested a key member of the notorious cybercrime group called Scattered Spider. The individual, a 22-year-old man from the United Kingdom, was arrested this week in the Spanish city of Palma de Mallorca as he attempted to board a flight to Italy. The move is said to be a joint effort … [Read more...] about U.K. Hacker Linked to Notorious Scattered Spider Group Arrested in Spain
Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto Scam
The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73 million from victims through shell companies. The individuals, Daren Li, 41, and Yicheng Zhang, 38, were arrested in Atlanta and Los Angeles on April 12 and May 16, respectively. The foreign nationals have been "charged … [Read more...] about Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto Scam
LockBit Ransomware Operation Shut Down; Criminals Arrested; Decryption Keys Released
Feb 20, 2024NewsroomRansomware / Data Protection The U.K. National Crime Agency (NCA) on Tuesday confirmed that it obtained LockBit's source code as well as intelligence pertaining to its activities and their affiliates as part of a dedicated task force called Operation Cronos. "Some of the data on LockBit's systems belonged to victims who had paid a ransom to the threat … [Read more...] about LockBit Ransomware Operation Shut Down; Criminals Arrested; Decryption Keys Released
34 Cybercriminals Arrested in Spain for Multi-Million Dollar Online Scams
Oct 24, 2023NewsroomCyber Fraud / Cyber Crime Spanish law enforcement officials have announced the arrest of 34 members of a criminal group that carried out various online scams, netting the gang about €3 million ($3.2 million) in illegal profits. Authorities conducted searches across 16 locations Madrid, Malaga, Huelva, Alicante, and Murcia, seizing two simulated firearms, a … [Read more...] about 34 Cybercriminals Arrested in Spain for Multi-Million Dollar Online Scams
14 Suspected Cybercriminals Arrested Across Africa in Coordinated Crackdown
Aug 18, 2023THNCyber Crime / Hacking News A coordinated law enforcement operation across 25 African countries has led to the arrest of 14 suspected cybercriminals, INTERPOL announced Friday. The exercise, conducted in partnership with AFRIPOL, enabled investigators to identify 20,674 cyber networks that were linked to financial losses of more than $40 million. "The four-month … [Read more...] about 14 Suspected Cybercriminals Arrested Across Africa in Coordinated Crackdown
119 Arrested in Cybercrime Crackdown
A coordinated international law enforcement operation has dismantled Genesis Market, an illegal online marketplace that specialized in the sale of stolen credentials associated with email, bank accounts, and social media platforms. Coinciding with the infrastructure seizure, the major crackdown, which involved authorities from 17 countries, culminated in 119 arrests and 208 … [Read more...] about 119 Arrested in Cybercrime Crackdown