Tag: busts

FBI Busts Rydox Market with 7,600 PII Gross sales, Cryptocurrency Value $225K Seized

The U.S. Division of Justice (DoJ) on Thursday introduced the shutdown of a bootleg market known as Rydox ("rydoxru" and "rydoxcc") for promoting stolen...

Spain busts voice phishing ring for defrauding 10,000 financial institution clients

The Spanish police, working with colleagues in Peru, carried out a simultaneous crackdown on a large-scale voice phishing (vishing) rip-off ring...

NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions

î ‚Dec 05, 2024î „Ravie LakshmananCryptocurrency / Monetary Crime The U.Ok. Nationwide Crime Company (NCA) on Wednesday introduced that it led a global investigation to disrupt Russian...

INTERPOL Busts African Cybercrime: 1,006 Arrests, 134,089 Malicious Networks Dismantled

î ‚Nov 27, 2024î „Ravie LakshmananCybercrime / Monetary Fraud An INTERPOL-led operation has led to the arrest of 1,006 suspects throughout 19 African nations and the takedown...

Bangkok busts SMS Blaster sending 1 million rip-off texts from a van

The Thailand police situated a van and arrested its driver for utilizing an SMS blaster machine to spam over 100,000 SMS phishing...
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