Arrest
Hackers arrested over €30M bank fraud exploiting service provider flaw
Four cybercriminals were arrested in Brazil, and three others were charged in Europe over allegations that they exploited a vulnerability at a service provider, allowing them to withdraw funds from Commerzbank customers’ bank accounts. The theft, investigated by the Brazilian and German federal police agencies, occurred over four days in November 2023 and caused losses […]
Police dismantle Kratos phishing platform, arrest developer
Authorities in Germany and the U.S. dismantled the central infrastructure of Kratos, a phishing-as-a-service (PhaaS) platform with global reach, and its developer was arrested in Indonesia. During the operation, authorities seized more than 200 servers, effectively disrupting the malicious service and rendering it inoperable. The action was led by Frankfurt’s Prosecutor General Office (ZIT), Germany’s […]
Dutch police bust investment fraud ring stealing over €100 million
The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated to have tens of thousands of victims. The group is believed to have operated 20 call centers, with more than 700 people posing as financial advisers. Authorities estimate that the criminal organization at one point […]
Spanish Police take down €140 million cyber fraud ring, arrest four
The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. As part of the law enforcement operation, four people were arrested in Spain, Portugal, and Panama. The police describe the operation as an industrial-level scheme as it involved at least 800 […]
Spain arrests suspected member of pro-Russian hacktivist groups
Spain’s National Police have arrested a man who is suspected of being an active member of the CyberArmy of Russia Reborn (CARR) and Z-Pentest, both pro-Russian hacktivist groups. Although hacktivism typically refers to cyberattacks intended to promote a political or ideological message rather than cause widespread damage, the two groups have been linked to multiple attacks […]
Poland busts SIM-swapping gang tied to millions in crypto theft
Authorities in Poland have arrested four members of an organized cybercrime group accused of breaching telecommunications partners and hijacking email accounts to carry out SIM-swapping attacks. The operation was carried out by the Polish Cybercrime Bureau (CBZC) with support from the FBI and Homeland Security Investigations (HSI) in the United States. According to investigators, the suspects […]
Authorities dismantle ‘AudiA6’ ransomware crypto-laundering service
Law enforcement has dismantled the “AudiA6” cryptocurrency service allegedly used by ransomware actors and other cybercriminals to launder more than $380 million. Europol says that the service has been linked to more than 15 distinct international investigations of ransomware attacks. It is believed that the platform acted as a central money laundering hub between 2022 and 2025. […]
Police dismantles fake ID marketplace used by migrant smugglers
French and Spanish authorities took down an online marketplace selling fake identity documents to migrant smuggling rings operating within the European Union. On May 27, law enforcement officers arrested one suspect in Alicante, Spain, and seized document-production equipment and approximately 800 counterfeit European identity documents from an apartment rented under a false name. This investigation […]
Police dismantles 9 crime groups in illegal streaming crackdown
European and international law enforcement agencies have dismantled nine organized crime groups and arrested 29 suspects in a major crackdown on illegal streaming operations. The seven-month “Operation KRATOS 2” was coordinated by Bulgaria with Europol’s support and involved authorities from 13 countries, including Belgium, Bulgaria, Croatia, France, Greece, Ireland, Italy, the Netherlands, Poland, Romania, Spain, […]
Spain arrests doxer leaking sensitive data of govt employees
The Spanish National Police has arrested an individual for leaking sensitive information related to members of various key state organizations, including the National Cybersecurity Institute (INCIBE). According to authorities, the individual is responsible for a massive leak of personal data, which carried national security risks because of the people exposed. The police notes that the […]