police
Police seizes $439 million stolen by cybercrime rings worldwide
In a five-month joint operation led by Interpol, law enforcement agencies have seized more than $439 million in cash and cryptocurrency linked to cyber-enabled financial crimes that impacted thousands of victims worldwide. Codenamed Operation HAECHI VI, it involved authorities from 40 countries and five continents between April and August 2025. HAECHI VI targeted a wide […]
Kosovo hacker pleads guilty to running BlackDB cybercrime marketplace
Kosovo national Liridon Masurica has pleaded guilty to running BlackDB.cc, a cybercrime marketplace that has been active since 2018. Kosovar authorities arrested the 33-year-old defendant (also known online as @blackdb) on December 14, 2024. He was extradited to the United States on May 9, 2025, and detained following his court appearance in Tampa on May 12. Masurica […]
Police seize VerifTools fake ID marketplace servers, domains
The FBI and the Dutch Police have shut down the VerifTools marketplace for fraudulent identity documents after seizing servers in Amsterdam that hosted the online operation. VerifTools was a prominent platform that produced and intermediated the purchase of fake documents (e.g. driver’s licenses, passports) that were used to bypass various identity verification systems or to assume an […]
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 […]