Showing 49 to 60 of 255 results
US Indicts Russian Man for Leading Global Cybercrime Ring
A US federal indictment charges Russian national Rustam Gallyamov with leading a global cybercrime ring using the Qakbot malware, causing hundreds of millions of dollars in damage and resulting in the Justice Department seizing over $24 million in cryptocurrency; the indictment highlights the challe...
US Indicts Russian Man for Leading Global Cybercrime Ring
A US federal indictment charges Russian national Rustam Gallyamov with leading a global cybercrime ring using the Qakbot malware, causing hundreds of millions of dollars in damage and resulting in the Justice Department seizing over $24 million in cryptocurrency; the indictment highlights the challe...
Progress
36% Bias Score
Scattered Spider: UK Cybercrime Investigation
The UK's National Crime Agency is investigating the hacking group Scattered Spider, suspected of attacks on UK retailers including Marks & Spencer, resulting in a £300 million loss for M&S the group uses ransomware and has members as young as teenagers.
Scattered Spider: UK Cybercrime Investigation
The UK's National Crime Agency is investigating the hacking group Scattered Spider, suspected of attacks on UK retailers including Marks & Spencer, resulting in a £300 million loss for M&S the group uses ransomware and has members as young as teenagers.
Progress
44% Bias Score
Courier Fraudsters Steal Thousands in Northamptonshire
Two victims in Northamptonshire lost thousands of pounds to courier fraudsters impersonating bank and police officials on Monday; police warn the public to be vigilant against these scams.
Courier Fraudsters Steal Thousands in Northamptonshire
Two victims in Northamptonshire lost thousands of pounds to courier fraudsters impersonating bank and police officials on Monday; police warn the public to be vigilant against these scams.
Progress
16% Bias Score
Greek Police Bust Two Investment Scam Rings, 104 Arrests
Greek authorities arrested 104 individuals involved in two investment scam organizations targeting Middle Eastern citizens through fraudulent websites and call centers, seizing digital evidence and €9,952 in cash.
Greek Police Bust Two Investment Scam Rings, 104 Arrests
Greek authorities arrested 104 individuals involved in two investment scam organizations targeting Middle Eastern citizens through fraudulent websites and call centers, seizing digital evidence and €9,952 in cash.
Progress
32% Bias Score
Telegram Shuts Down Major Cryptocurrency Laundering Network
Telegram's shutdown of thousands of channels linked to the Cambodian group Haowang Guarantee, a branch of the Huione Group accused by the US Treasury of laundering nearly $4 billion, highlights the fight against cryptocurrency-related crime. Elliptic estimates Haowang Guarantee alone laundered $27 b...
Telegram Shuts Down Major Cryptocurrency Laundering Network
Telegram's shutdown of thousands of channels linked to the Cambodian group Haowang Guarantee, a branch of the Huione Group accused by the US Treasury of laundering nearly $4 billion, highlights the fight against cryptocurrency-related crime. Elliptic estimates Haowang Guarantee alone laundered $27 b...
Progress
36% Bias Score
Over 30 Million Rubles Lost in Russian Pushkin Card Fraud Schemes
Authorities in Russia uncovered two separate Pushkin Card fraud schemes, one in Ryazan and one in Novosibirsk, resulting in over 30 million rubles in losses; perpetrators created fake events and pocketed the money from ticket sales.
Over 30 Million Rubles Lost in Russian Pushkin Card Fraud Schemes
Authorities in Russia uncovered two separate Pushkin Card fraud schemes, one in Ryazan and one in Novosibirsk, resulting in over 30 million rubles in losses; perpetrators created fake events and pocketed the money from ticket sales.
Progress
16% Bias Score
German Bomb Threat Trial: Online Extremist Group Motive Investigated
Two young men from the Hohenlohekreis and Hamburg stand trial in Stuttgart for sending 51 bomb threats to institutions across eight German states in autumn 2023, falsely claiming affiliation with Hamas, while one faces additional charges of attempted murder.
German Bomb Threat Trial: Online Extremist Group Motive Investigated
Two young men from the Hohenlohekreis and Hamburg stand trial in Stuttgart for sending 51 bomb threats to institutions across eight German states in autumn 2023, falsely claiming affiliation with Hamas, while one faces additional charges of attempted murder.
Progress
36% Bias Score
Cybercrime Impacts 20% of Dutch Businesses
A recent ABN Amro study reveals that 20% of Dutch companies suffered cyberattacks last year, with almost 30% of large businesses affected; SMEs significantly underestimate the risks, highlighting the need for proactive cybersecurity measures in response to rising threats and new EU regulations.
Cybercrime Impacts 20% of Dutch Businesses
A recent ABN Amro study reveals that 20% of Dutch companies suffered cyberattacks last year, with almost 30% of large businesses affected; SMEs significantly underestimate the risks, highlighting the need for proactive cybersecurity measures in response to rising threats and new EU regulations.
Progress
40% Bias Score
Netherlands Police Launch Home Visits for Online Crime Victims
The Netherlands National Police implemented a nationwide program offering home visits to victims of online crimes like bank fraud and sextortion, improving support and investigation efficiency, addressing the unique challenges of digital crime compared to physical crime.
Netherlands Police Launch Home Visits for Online Crime Victims
The Netherlands National Police implemented a nationwide program offering home visits to victims of online crimes like bank fraud and sextortion, improving support and investigation efficiency, addressing the unique challenges of digital crime compared to physical crime.
Progress
36% Bias Score
Police Bust Messenger Fraud Ring in Germany
German police searched seven locations, arresting one 20-year-old suspect and investigating four others for allegedly stealing a low six-figure sum via phishing text messages that impersonated children or bank employees.
Police Bust Messenger Fraud Ring in Germany
German police searched seven locations, arresting one 20-year-old suspect and investigating four others for allegedly stealing a low six-figure sum via phishing text messages that impersonated children or bank employees.
Progress
44% Bias Score
Arrest Made in International Sextortion Scheme that Led to Teen's Suicide
Following the suicide of 17-year-old Ryan Last in 2022 due to an international sextortion scheme, Alfred Kassi, the alleged perpetrator, and three accomplices were arrested in Côte d'Ivoire; they will be prosecuted there under cybercrime laws.
Arrest Made in International Sextortion Scheme that Led to Teen's Suicide
Following the suicide of 17-year-old Ryan Last in 2022 due to an international sextortion scheme, Alfred Kassi, the alleged perpetrator, and three accomplices were arrested in Côte d'Ivoire; they will be prosecuted there under cybercrime laws.
Progress
24% Bias Score
\$44 Billion Cyberscam Industry Thrives in Southeast Asia Despite Crackdowns
A UN report reveals that Asian crime syndicates' cyberscam operations in Southeast Asia generate an estimated \$44 billion annually, impacting Laos, Cambodia, and Myanmar significantly, despite crackdowns and the freeing of thousands of human trafficking victims.
\$44 Billion Cyberscam Industry Thrives in Southeast Asia Despite Crackdowns
A UN report reveals that Asian crime syndicates' cyberscam operations in Southeast Asia generate an estimated \$44 billion annually, impacting Laos, Cambodia, and Myanmar significantly, despite crackdowns and the freeing of thousands of human trafficking victims.
Progress
40% Bias Score
Showing 49 to 60 of 255 results