The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated to have tens of thousands […]
The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. As […]
A Romanian national who led an online swatting ring that targeted more than 75 public officials, multiple journalists, and four religious institutions was sentenced to […]
Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50 million […]
German and French authorities, coordinated by Eurojust, dismantled a criminal group on March 10, 2026, that defrauded victims of approximately €1 million through a sophisticated online banking scam. Key […]
Spanish and Ukrainian authorities, supported by Europol, dismantled a criminal network that exploited war-displaced Ukrainian women to run a large-scale online gambling and money laundering scheme. […]
24-year-old Chilean national Alex Rodrigo Valenzuela Monje (alias “VAL4K“) has been extradited to the U.S. to face federal charges for operating a massive illegal “carding” marketplace. This […]
In a significant recent operation, Poland’s Central Bureau for Combating Cybercrime (CBZC) dismantled an organized criminal group that stole over 100,000 Facebook login credentials through a sophisticated phishing campaign. […]
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