police
Police dismantles investment fraud ring stealing €10 million
The Spanish police have dismantled a large-scale investment fraud operation that caused cumulative damages exceeding $11.8 million (€10 million). During simultaneous raids in Barcelona, Madrid, Mallorca, and Alicante, coordinated by the Mossos d’Esquadra, Civil Guard, and the National Police, 21 individuals were arrested. Along with the arrests, the police agents also confiscated seven luxury vehicles […]
Spain arrests hackers who targeted politicians and journalists
The Spanish police have arrested two individuals in the province of Las Palmas for their alleged involvement in cybercriminal activity, including data theft from the country’s government. The duo has been described as a “serious threat to national security” and focused their attacks on high-ranking state officials as well as journalists. They leaked samples of […]
Europol helps disrupt $540 million crypto investment fraud ring
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from illegal cryptocurrency investment schemes and defrauding more than 5,000 victims. The law enforcement operation was supported and coordinated by Europol and investigators from Estonia, France, and the U.S. (Homeland Security Investigations – HSI). The investigation into […]
BreachForums hacking forum operators reportedly arrested in France
The French police have reportedly arrested five operators of the BreachForum cybercrime forum, a website used by cybercriminals to leak and sell stolen data that exposed the sensitive information of millions. News of the arrests come from Le Parisien, which claims the law enforcement operation was carried out by the cybercrime unit (BL2C) of the Paris police […]
Operation Secure disrupts global infostealer malware operations
An international law enforcement action codenamed “Operation Secure” targeted infostealer malware infrastructure in a massive crackdown across 26 countries, resulting in 32 arrests, data seizures, and server takedowns. Led by Interpol and conducted from January to April 2025, the operation focused on disrupting infostealer malware groups that steal financial and personal data through widespread infections. […]
Russian Laundry Bear cyberspies linked to Dutch Police hack
A previously unknown Russian-backed cyberespionage group tracked as Laundry Bear has been linked to a September 2024 Dutch police security breach. As the Dutch national police (Politie) revealed last year, the attackers stole work-related contact information of multiple officers, including names, email addresses, phone numbers, and, in some cases, private details. The Netherlands General Intelligence and […]
Germany takes down eXch cryptocurrency exchange, seizes servers
The Federal police in Germany (BKA) seized the server infrastructure and shut down the ‘eXch’ cryptocurrency exchange platform for alleged money laundering cybercrime proceeds. During the law enforcement operation, the authorities also seized eight terabytes of data and cryptocurrency (Bitcoin, Ether, Litecoin, and Dash) worth approximately $38,000,000, making this the third largest seizure of digital assets […]
Six arrested for AI-powered investment scams that stole $20 million
Spain’s police arrested six individuals behind a large-scale cryptocurrency investment scam that used AI tools to generate deepfake ads featuring popular public figures to lure people. The scam was very successful, defrauding 19 million Euros ($20.9M) from 208 victims worldwide. The police operation, codenamed “COINBLACK – WENDMINE,” started two years ago following the submission of […]
Police shuts down KidFlix child sexual exploitation platform
Kidflix, one of the largest platforms used to host, share, and stream child sexual abuse material (CSAM) on the dark web, was shut down on March 11 following a joint action coordinated by German law enforcement. Dubbed Operation Stream, this joint international investigation is led by the State Criminal Police of Bavaria (Bayerisches Landeskriminalamt) and the […]
Police arrests 300 suspects linked to African cybercrime rings
African law enforcement authorities have arrested 306 suspects as part of ‘Operation Red Card,’ an INTERPOL-led international crackdown targeting cross-border cybercriminal networks. Between November 2024 and February 2025, authorities seized 1,842 devices allegedly used in mobile banking, investment, and messaging app scams linked to over 5,000 victims. “Ahead of the operation, countries exchanged criminal intelligence on key targets. This […]