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  1. Carding Forum

    Police officers detained in Primorsky Krai a suspect in illegal access to legally protected computer information

    In the framework of a criminal case initiated by an investigator of the SU of the Ministry of Internal Affairs of Russia in Vladivostok under Part 3 of Article 272 of the Criminal Code "Illegal access to computer information committed by a person using his official position", an employee of one...
  2. Carding Forum

    An accomplice of scammers who used NFC readers to steal money was detained by the St. Petersburg police

    Employees of the Department for Combating the Illegal Use of Information and Telecommunications Technologies of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region detained a 27-year-old resident of the Leningrad Region, who played the role of a messenger for...
  3. Carding Forum

    In the Moscow region, police officers detained alleged crypto scammers

    Employees of the UBK Department of the Ministry of Internal Affairs of Russia for the city of St. Petersburg and the Leningrad region detained two residents of the Moscow region. They are suspected of remote fraud under the guise of investing in the purchase of cryptocurrency. According to...
  4. Carding Forum

    In Novosibirsk, police officers detained suspects of committing fraud under the pretext of investing in cryptocurrency

    Employees of Department No. 6 of the Economic Security and Anti-Corruption Department of the Novosibirsk City Department of the Ministry of Internal Affairs of the Russian Federation detained two residents of Novosibirsk who are suspected of committing a crime under Part 4 of Article 159 of the...
  5. Carding Forum

    Police detained in the LPR a suspect in a series of thefts of money from bank accounts of Sakhalin residents

    Employees of the GUUR of the Ministry of Internal Affairs of Russia together with colleagues of the Ministry of Internal Affairs of Russia in the Sakhalin region in the territory of the Luhansk People's Republic stopped the criminal activity of a 21-year-old resident of Luhansk, who is suspected...
  6. Carding Forum

    St. Petersburg police officers stopped the activities of credit pseudo-brokers

    Employees of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region, together with colleagues from nine territorial divisions of the Ministry of Internal Affairs of Russia, detained suspects in the field of...
  7. Carding Forum

    The police announced suspicion to a fraudster who profited from help

    Cyber police and investigators have exposed a resident of the regional center who created fake ads in the social network about helping the military. Particularly cynical was the fact that the "benefactor" used photos of real Ukrainian soldiers, as well as people who suffered as a result of...
  8. Carding Forum

    Police officers exposed accomplices of prisoners of a correctional colony who organized a fraudulent call center

    Investigators of the Main Investigation Department of the National Police and the cyber police of Kharkiv region exposed four more members of a criminal organization who embezzled funds of citizens under the guise of the bank security service. According to the cyber police, cardholders were...
  9. Carding Forum

    The police detained those involved in hundreds of cyber attacks on state institutions

    Specialists of the Spanish Civil Guard (Guardia Civil) have arrested two men suspected of involvement in more than a hundred cyber attacks. According to investigators, the attackers repeatedly attacked the servers of various private companies and government agencies in the kingdom. A press...
  10. Carding Forum

    The police detained the hacker "Emil Kyulev", who hacked the databases of state institutions, banks and legal entities

    Hacker "Emil Kyulev", who hacked databases of state institutions, banks and legal entities, was caught The Sofia prosecutor's office has detained for up to 72 hours and brought in as a defendant a hacker who introduced himself online under the pseudonym " Emil Kyulev — - a former banker and one...
  11. Carding Forum

    In the Tula region, police detained a foreign citizen suspected of fraud

    It was previously established that a 52-year-old resident of Tula received a message from an unknown man who introduced himself as a retired general of a foreign army in one of the popular instant messengers. During the conversation, the fraudster convinced the victim to pay a fee allegedly for...
  12. Tomcat

    "Scottish millionaire" from Scattered Spider detained by Spanish police

    The active involvement of the FBI helped justice catch up with the young cybercriminal. Spanish police have detained a key member of the well-known cybercrime group Scattered Spider. The detainee — a 22-year-old British national, was arrested this week in the Spanish city of Palma de Mallorca...
  13. Tomcat

    St. Petersburg police detained suspects in serial Internet fraud

    Employees of the Criminal Investigation Department of the Ministry of Internal Affairs of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region, together with colleagues from other regions, detained suspects in serial Internet fraud. It was previously established...
  14. Tomcat

    Thai police arrest more than 14,000 online fraudsters

    During the operation to combat cybercrime in Thailand, more than 14 thousand people were arrested, and assets worth 4.5 billion baht were frozen. As a result of a large-scale special operation to combat cybercrime conducted by the Royal Thai Police in the last seven months, significant progress...
  15. Tomcat

    Kramatorsk police officers exposed a bank fraudster who deceived people all over Ukraine

    An attacker disguised as a bank employee convinced citizens that their accounts were being hacked and offered a "protective" algorithm. As a result, the attacker was enriched by more than 146 thousand hryvnias. Operatives and investigators have established that a 25-year-old resident of one of...
  16. Tomcat

    In Kursk police officers detained the suspect involved in the 21st fraud and registration of microloans on victims

    The Economic Crimes Investigation Department of the Investigative Department of the Ministry of Internal Affairs of Russia in the Kursk region is investigating a criminal case on a series of fraudulent actions committed by a 23-year-old resident of the regional center. The facts of the crime...
  17. Tomcat

    The national police exposed the organizer of a fraudulent group of prisoners

    Dependents of the penal colony deceived citizens under the pretext of selling wood on behalf of a state body. The leader of the group was declared suspicious by investigators. The criminal scheme was organized by a 35-year-old prisoner of a correctional colony in the Khmelnitsky region, who is...
  18. Tomcat

    Cryptocurrency exchange Bybit executives detained by metropolitan police

    Employees of the Bybit cryptocurrency exchange may be involved in the theft of 26.4 million rubles from the Stavropegial Convent - Martha and Mary Convent of Mercy of the Russian Orthodox Church. The law enforcement agencies of the capital reported this to TASS. “Currently, following a...
  19. Tomcat

    In the Krasnoyarsk Territory and Omsk region, police detained suspects in the theft of funds from the Internet taxi service

    Employees of the UBK of the Ministry of Internal Affairs of Russia, together with colleagues from the Krasnoyarsk Territory and the Omsk Region, detained four suspects. They are charged with fraud committed using the Internet. "It was previously established that a resident of the Krasnoyarsk...
  20. Tomcat

    The police eliminated the cyber group involved in hundreds of fraud cases

    Law enforcement agencies of the kingdom closed a criminal gang engaged in fraud through the Internet. So, during the police operation called "Kalinka-Tyran" in the Romanian capital, the leader of the group was arrested, against which more than 300 complaints were sent and 33 arrest warrants were...
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