Global Tracker of Law Enforcement Operations Against Cybercrime © ImmuniWeb
BreachForums’ Former Admin Avoids Prison, Gets 20 Years Of Supervised Release
Read also: Sanctions used for the first time for a Russian cybercriminal, Trickbot member gets a 5-year prison sentence, and more.
3,500 Arrested, $300M Seized In Global Crackdown On Cyber Fraud
Read also: the US disrupts ALPHV/BlackCat operations, a NY engineer admits the hacks of two crypto exchanges, and more.
Leader Of Hacking Group Responsible For 300 Attacks Worldwide Arrested In Spain
Read also: Microsoft takes legal action against cybercrime syndicate, the UK imposed first-ever sanctions for cyber fraud, and more.
A Cybercriminal Sentenced to 8 Years in Prison for Operating SSNDOB Dark Web Marketplace
Read also: the US sanctions the Sindbad crypto mixer, a “serial” scammer sentenced to 8 years in prison, and more.
BulletProftLink PhaaS Platform That Provided More Than 300 Phishing Templates Shut Down By Police
Read also: Darkode admin gets an 18-month prison sentence, US authorities dismantle the IPStorm botnet, and more.
Boiler Room Scammers Arrested in Georgia and Ukraine
Read also: US citizen goes to prison for purchasing stolen credentials, US imposed sanctions for money laundering for Ryuk ransomware group, and more.
E-Root Cybercrime Marketplace Admin To Face Charges In The US
Read also: Ex-Navy IT manager sentenced to 5 years in prison for hacking, tech CEO gets a five-year sentence for IP addresses fraud, and more.
Cryptoqueen's Founder Sentenced to 20 Years in Jail for a Fake Cryptocurrency Scheme
Read also: US and UK sanction 11 Russians in connection with Trickbot malware, Football Leaks hacker escapes jail term, and more.
Co-Creator of SpyEye Banking Trojan Avoids Prosecution In France Due To Clerical Error
Read also: Israeli police dismantle an international crypto fraud ring, crypto casino Stake lost $41M in a hack, and more.
UK Police Officer Warned Criminal Friend About Top-Secret Operation Targeting EncroChat Platform
Read also: Interpol disrupts thousands of cyber networks responsible for $40M in losses, Two founders of Tornado Cash crypto mixer accused of money laundering in the US, and more.
Singapore Police Arrested 10 Scammers Involved in a Fraud Targeting Android Users
Read also: Chinese national charged in Australia for a $100M online investment scam, Australia busts an international card skimming syndicate, and more.
Police Shut Down ‘16shop’ Platform Selling Phishing Kits To Scammers
Read also: A Bitfinex hacker pleads guilty, over €2M seized in a major crackdown on West African crime groups, and more.