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Nigerian police arrest members of SilverTerrier BEC gang

Catalin Cimpanu January 19, 2022

Nigerian police arrest members of SilverTerrier BEC gang
FSB arrests REvil ransomware gang members

Catalin Cimpanu January 14, 2022

FSB arrests REvil ransomware gang members
Ransomware gang behind attacks on 50 companies arrested in Ukraine

Catalin Cimpanu January 13, 2022

Ransomware gang behind attacks on 50 companies arrested in Ukraine
Europol detains suspects behind LockerGoga, MegaCortex, and Dharma ransomware attacks

Catalin Cimpanu October 29, 2021

Europol detains suspects behind LockerGoga, MegaCortex, and Dharma ransomware attacks
Authorities arrest 150 suspects who sold illegal goods on the dark web

Catalin Cimpanu October 26, 2021

Authorities arrest 150 suspects who sold illegal goods on the dark web
Ukrainian police detain gang who laundered funds for Russian hacking groups
Brief Ukrainian police detain gang who laundered funds for Russian hacking groups

Catalin Cimpanu October 26, 2021

US arrests 33 BEC scammers linked to Nigerian crime syndicate

Catalin Cimpanu September 28, 2021

US arrests 33 BEC scammers linked to Nigerian crime syndicate
Mozi botnet authors arrested in China

Catalin Cimpanu September 1, 2021

Mozi botnet authors arrested in China
Four ‘cybertrading’ scammers arrested in Bulgaria
Brief Four ‘cybertrading’ scammers arrested in Bulgaria

Catalin Cimpanu August 11, 2021

Belarusian nationals arrested over ATM black-box attacks
Brief Belarusian nationals arrested over ATM black-box attacks

Catalin Cimpanu July 29, 2021

Fraud Family phishing-as-a-service disrupted in the Netherlands

Catalin Cimpanu July 22, 2021

Fraud Family phishing-as-a-service disrupted in the Netherlands
Spain arrests 16 for working with the Mekotio and Grandoreiro malware gangs

Catalin Cimpanu July 14, 2021

Spain arrests 16 for working with the Mekotio and Grandoreiro malware gangs
Arrested Clop gang members laundered over $500M in ransomware payments

Catalin Cimpanu June 24, 2021

Arrested Clop gang members laundered over $500M in ransomware payments
Ukrainian police arrest Clop ransomware members, seize server infrastructure

Catalin Cimpanu June 16, 2021

Ukrainian police arrest Clop ransomware members, seize server infrastructure
Suspected BEC gang arrested in Nigeria amid internet fraud crackdown efforts

Catalin Cimpanu March 22, 2021

Suspected BEC gang arrested in Nigeria amid internet fraud crackdown efforts