Collaborate Disseminate
Investigators found scammers involved in human trafficking.
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By Deeba Ahmed
Cyber security companies across the globe helped Interpol bust an unnamed cybercriminal being large-scale BEC scams and phishing…
This is a post from HackRead.com Read the original post: Cybercrime Syndicate Leader Behind Phishing … Continue reading Cybercrime Syndicate Leader Behind Phishing and BEC Scams Arrested in Nigeria
The group is believed to have hit more than 50,000 victims.
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“Operation Eagle Sweep” is the latest crackdown on business email compromise (BEC) scams by international law enforcement.
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IDnow has announced a partnership with the International Criminal Police Organisation – Interpol. The 12 month collaboration will see IDnow experts deliver a series of training programmes to local law enforcement and immigration departments, starting i… Continue reading IDnow partners with Interpol to share expertise via global training programmes
International law enforcement authorities say they’ve arrested nearly a dozen members of a notorious Nigerian cybercrime gang potentially responsible for targeting as many as 50,000 victims in various scams in recent years. Some of the 11 suspects are thought to be associated with “SilverTerrier,” a syndicate accused of employing a range of malware variants in tens of thousands of financial scams dating back to at least 2014, Interpol said Wednesday. The announcement comes two months after three members of the same group were arrested after a year-long Interpol-led investigation called Operation Falcon into the prolific business email compromise (BEC) scams the group’s members are alleged to have pulled off over the years. Authorities called this latest roundup Operation Falcon II. The arrests occurred between Dec. 13 and 22, but it’s not clear exactly where. A statement from a senior Nigerian law enforcement official and included in the Interpol release referenced […]
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S2W announced that INTERPOL has recently signed a contribution agreement introducing S2W’s cyber threat intelligence (CTI) solution “S2-XARVIS ENTERPRISE” to strengthen its ability to analyze new cyber threats such as dark web and ran… Continue reading S2W collaborates with INTERPOL to identify and prevent dark web crimes
Over the past 12 months, 47% of all identity document fraud was classed as ‘medium’ sophisticated fraud, which is a 57% increase over the previous year, an Onfido report reveals. Less apparent errors, such as visibly incorrect fonts, imitated security … Continue reading Sophisticated identity document fraud increased 57% over previous year
An operation coordinated by INTERPOL codenamed HAECHI-II saw police arrest more than 1,000 individuals and intercept a total of nearly $27 million of illicit funds, underlining the global threat of cyber-enabled financial crime. Taking place over four … Continue reading Massive online crime crackdown leads to 1,000 arrests
An Interpol operation to combat online fraud concluded with the arrests of 1,003 people and the interception of $27 million in illicit funds, according to the international police organization, which conducted the crackdown alongside 20 countries. Waged from June to September of this year, “Operation HAECHI-II” targeted online crime like romance scams, investment fraud and money laundering associated with illegal online gambling. But it also turned up a business email compromise scheme in Colombia and led to alerts about malware tied to the popular Netflix show “Squid Game.” Interpol said the crackdown demonstrated how cybercrime has risen to new levels since the outbreak of the coronavirus. It’s the latest international warning about how the pandemic has fueled a crime wave, even setting aside attacks targeting the health care sector or exploiting COVID-19 that have flourished over the past two years. “The results of Operation HAECHI-II show that the surge in […]
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