Cybercrime Investigations
Weekly™ Cyber Law Review
Weekly™
Major Australian Bank Faces Proposed $8M Penalty Over Cybersecurity Failures
Read also: The UK’s ICO reprimands ACRO over a security breach; California fines two data brokers; and more.
Former UK’s National Crime Agency Intelligence Officer Sentenced to 5 Years and 6 Months in Prison
Read also: Suspected admin of Russian-speaking cybercrime forum XSS arrested in Ukraine, IT expert behind Bulgaria’s largest-ever data breaches gets suspended prison sentence, ...
Four More Suspected Members of Scattered Spider Arrested in the UK
Read also: Ryuk ransomware dev extradited to the US, pro-Russian hacktivist group NoName057(16) dismantled in a major crackdown, and more.
Hacker Sentenced To 20 Years In Prison For A $37M Crypto Theft
Read also: US SEC X account hacker pleads guilty, four alleged Phobos ransomware operators arrested in Thailand, and more.
BEC Fraudster Extradited To The US To Face Charges In $60M Bank Fraud Scheme
Read also: Major hacking forums seized in an international police op, British trio running the OTP.Agency vishing service sentenced, and more.
Notorious hacker ‘USDoD’ arrested in Brazil
Read also: Finnish police shut down Sipulitie Dark Web market, Dutch police arrest two suspects linked to a massive SMS scam, and more.
Three Admins of OTP Interception Service “OTP Agency” Plead Guilty
Read also: A former cop gets 20 months in prison for selling victims’ personal data, a BEC scammer sentenced, and more.
US, Germany Dismantle Cryptonator Platform That Processed Over $235M Obtained Via Cybercrime
Read also: The UK shuts down the Russian Coms fraud service, ten people arrested for a major SIM swap scam, and more.
France Takes Aim At PlugX Malware Botnet
Read also: A Coinbase hacker jailed for a $900K crypto scam, a North Korean hacker indicted for ransomware attacks on hospitals, and more.
UK Disrupts Major Booter Service Responsible For Thousands Of DDoS Attacks
Read also: A Scattered Spider member arrested in the UK, LockBit affiliates plead guilty, and more.