police

Among the detainees was a ghost without a residence permit and with great connections. Dutch law enforcement agencies conducted a series of raids and arrested four people suspected of selling personal data through Telegram groups. During the operation, data storage devices and firearms were...

A representative of one of the marketplaces contacted the Ministry of Internal Affairs of Russia for the Orekhovo-Borisovo District of Severnoye in Moscow, who said that during the internal inventory in the organization, a shortage of goods worth more than 2.5 million rubles was revealed...

The swindler deceived thousands of elderly people. Italian police have detained an Australian citizen wanted in the United States for participating in an international cyber fraud scheme that has targeted the elderly and other vulnerable populations. According to the investigation, the damage...

The Indian Investigative Committee in Guwahati has questioned Bollywood actress Tamanna Bhatia about an alleged connection to the HPZ Token fraudulent crypto scheme, where investors lost money. Tamannaah Bhatia, 34, attended an event organized for HPZ Token and received a fee for participating...

The authorities of the US state of Massachusetts have returned $140,000 worth of cryptocurrency to 69-year-old Alexei Madan, which he lost when investing in the SpireBit fraudulent scheme. Investigators seized a total of $269,000 from the SpireBit crypto wallet. The confiscation took place...

A 23-year-old resident of Berezovka was engaged in illegal activities. Investigators sent materials against the offender to court. For what he did, he faces up to five years in prison. The illegal actions of the attacker were exposed and documented by the operatives of the cyber police of the...

Vietnam's provincial police have arrested five people linked to a complex network of cryptocurrency scams led by offshore threat actors. On October 4, police in Nghe An, a Vietnamese province bordering Laos and the Gulf of Tonkin, dismantled a Laos-based fraudulent network involving fraudulent...

The police exposed a criminal organization that implemented a large-scale scheme to seize citizens' funds using "vishing" and "spoofing". About 100 episodes of criminal activity of the defendants were documented, where the victims were deceived for $ 2.5 million. Investigators of the Main...

The head of the Zort crypto trading platform, Adam Isa, paid three employees of the Los Angeles Sheriff's Department (LASD) $280,000 per month for illegally issuing search warrants and accessing police data. This is stated in the FBI indictment. Admitting that Iza paid $280,000 a month to...

In the course of operational-search activities, officers of the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in the Kherson region identified the organizer of the group of Internet fraudsters and two of his accomplices. More than 40...

The Central Bank is updating the rules for the protection of banking information. The Central Bank of Russia has published a draft regulation on mandatory requirements for the protection of information by Russian banks and branches of foreign credit institutions to counter transactions without...

Tula criminal investigation officers received information that for a long time on the territory of the regional center, unknown persons have been activating SIM cards, presumably in order to assist fraudulent actions. employees of the Russian Guard, he was detained in a cottage located on the...

How an Australian "computer geek" created a criminal empire. The Australian police dealt a powerful blow to the criminal underground, uncovering a massive network of encrypted communications called Ghost. The operation, codenamed Kraken, led to the arrest of dozens of suspects. The main...

Indian police have launched an investigation into the activities of the fraudulent cryptocurrency trading app Datameer, in which at least 700 locals lost funds totaling 10 million rupees ($119,000). According to complaints received by the police, the creators of the Datameer crypto scheme...

The organizer, administrator and 18 other "workers" set up a whole office with workplaces: here they called citizens and fraudulently tried to take possession of their funds. Measures to expose and detain the attackers were recently carried out by employees of the Criminal Investigation...

Artikel 5 e.V. is on the verge of closure after police action. German law enforcement agencies searched the house and office registered to the address of the organization Artikel 5 e.V., which supports the Tor network. This is the second such case after a similar raid in 2017. Despite the fact...

Significant sums of money and a lot of suspicious equipment were seized from the detainees. Singapore police have arrested six people on suspicion of involvement in illegal cyber activities. Among the detainees are five Chinese citizens and one resident of Singapore. The special operation took...

A woman turned to the Ministry of Internal Affairs of Russia for the federal territory "Sirius", who reported fraudulent actions committed against her. The victim told the police that she had found tickets for a concert at an attractive price on the ad site. The seller explained to her that such...

Amazon Echo knows more than it seems. A new study has found that police can access important data from smart speakers at crime scenes without the owner's permission or the manufacturer's assistance. This information can prove invaluable for solving murders or burglaries. Scientists from the...

A local resident turned to the Sochi police with a report of fraud. According to the applicant, the head of the organization in which he used to work wrote to him in the messenger and said that a criminal case had been opened against one of their employees. The ex-boss asked the interlocutor to...