Arrest
Garantex crypto exchange admin arrested while on vacation
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India. As infosec journalist Brian Krebs first reported on Tuesday, the 46-year-old Lithuanian national and Russian resident was apprehended on Tuesday afternoon by Kerala state police officers under the country’s extradition law. Besciokov (aka “proforg” and […]
Cybercrime ‘crew’ stole $635,000 in Taylor Swift concert tickets
New York prosecutors say that two people working at a third-party contractor for the StubHub online ticket marketplace made $635,000 after almost 1,000 concert tickets and reselling them online. As the prosecutors explain, the vast majority of stolen tickets were for Taylor Swift’s Eras Tour. However, the criminals also targeted other high-value and high-profile events, including […]
Police arrests suspects tied to AI-generated CSAM distribution ring
Law enforcement agencies from 19 countries have arrested 25 suspects linked to a criminal ring that was distributing child sexual abuse material (CSAM) generated using artificial intelligence (AI). Operation Cumberland, coordinated by Danish law enforcement and supported by Europol, resulted in the seizure of 173 electronic devices and the identification of 273 suspected members tied […]
Suspected Desorden hacker arrested for breaching 90 organizations
A suspected cyber criminal believed to have extorted companies under the name “DESORDEN Group” or “ALTDOS” has been arrested in Thailand for leaking the stolen data of over 90 organizations worldwide. The suspect was arrested in Bangkok through a law enforcement operation by the Royal Thai Police and the Singapore Police Force, with the help […]
Sky ECC encrypted service distributors arrested in Spain, Netherlands
Four distributors of the encrypted communications service Sky ECC, used extensively by criminals, were arrested in Spain and the Netherlands. According to an announcement by the Spanish police, the two suspects arrested in the country were the leading global distributors of the service, generating over €13.5 million ($14M) in profits. Investigation into the communications service, […]
Police arrests 2 Phobos ransomware suspects, seizes 8Base sites
A global law enforcement operation targeting the Phobos ransomware gang has led to the arrest of two suspected hackers in Phuket, Thailand, and the seizure of 8Base’s dark web sites. The suspects are accused of conducting cyberattacks on over 1,000 victims worldwide. The arrested individuals, two Russian men, reportedly extorted $16,000,000 worth of Bitcoin from their […]
Spain arrests suspected hacker of US and Spanish military agencies
The Spanish police have arrested a suspected hacker in Alicante for allegedly conducting 40 cyberattacks targeting critical public and private organizations, including the Guardia Civil, the Ministry of Defense, NATO, the US Army, and various universities. Spanish media reports that the suspect was brought before a court and subsequently released after having his passport confiscated to prevent him […]
US charges Russian-Israeli as suspected LockBit ransomware coder
The US Department of Justice has charged a Russian-Israeli dual-national for his suspected role in developing malware and managing the infrastructure for the notorious LockBit ransomware group. According to a criminal complaint unsealed today in the District of New Jersey, Rostislav Panev, 51, a dual Russian and Israeli national, allegedly helped develop LockBit ransomware encryptors and a custom […]
Police shuts down Rydox cybercrime market, arrests 3 admins
Albanian law enforcement has seized the Rydox cybercrime marketplace and arrested three administrators in collaboration with international partners. Kosovo nationals Ardit Kutleshi, Jetmir Kutleshi, and Shpend Sokoli were arrested on Thursday by Kosovo law enforcement and Albania’s Special Anti-Corruption Body (SPAK). The U.S. Justice Department indicted the first two for involvement in Rydox’s operations, and they’re awaiting extradition to […]
Spain busts voice phishing ring for defrauding 10,000 bank customers
The Spanish police, working with colleagues in Peru, conducted a simultaneous crackdown on a large-scale voice phishing (vishing) scam ring in the two countries, arresting 83 individuals. Thirty-five of the arrested people were located across Spain, including in Madrid, Barcelona, Mallorca, Salamanca, and Vigo, and another 48 were arrested in Peru. The leader of the […]