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  1. Lord777

    In Cherkasy region, the police exposed a "cryptocurrency" fraudster

    A 38-year-old Uman resident applied to the Zvenigorod police department. The woman said that she was looking for a part-time job in order to have funds for the restoration of the apartment. She came across an attractive ad on the Internet that talked about the possibility of quickly improving...
  2. Lord777

    Can U.S. government employees use TikTok? The immigration police answer: of course

    The Inspector General drew attention to the negligent attitude of ICE to safety. The U.S. Immigration and Customs Enforcement (ICE) has faced criticism for its irresponsible approach to monitoring domestic systems. Security flaws could lead to a leak of information of national importance. The...
  3. Lord777

    Police officers exposed Internet scammers who deceived migrants

    A man and a woman searched for displaced persons in Telegram channels and offered to receive supposedly financial assistance from foreign partners. To do this, residents went to a fake phishing site, entered their bank card details, and the scammers withdrew all the money from their accounts...
  4. Carding 4 Carders

    Kazan police found a girl who, at the direction of scammers, gave them money and hid in a hotel

    In the Republic of Tatarstan, a local resident contacted the duty station of the Yamashevsky police Department of the Ministry of Internal Affairs of Russia in Kazan with a report about the disappearance of his 26-year-old sister. The young man explained that the day before in the morning she...
  5. Carding 4 Carders

    Thailand. Police warn about scammers at ATMs.

    Thai law enforcement agencies have issued a warning in connection with the spread of a simple but effective trick for fraudsters to safely cash out illegally obtained funds. As the Bangkok Police Investigation Department (IDMB) warns, criminals are on duty at ATMs and ask random people to help...
  6. Carding 4 Carders

    A fraudster who introduced herself as a police officer swindled 35,000 euros from a resident of Pärnu

    The report of the crime was received by the police on October 16, the Liaoning Prefecture said. A woman living in Pärnu said that in early October she was contacted via WhatsApp by a Russian-speaking woman who introduced herself as a police officer. She claimed that the bank was contacted by a...
  7. Carding 4 Carders

    The police eliminated the dark Web sites of the Ragnar Locker cryptographer

    An international operation of law enforcement officers put an end to the online activities of the operators of the Ragnar Locker ransomware program: the police stopped Tor sites that attackers used to contact victims and publish stolen data. Law enforcement agencies of the United States...
  8. Carding 4 Carders

    Hackers Target Company That Verifies Police Data Requests for Tech Giants

    When the intermediary becomes a victim. Kodex acts as an intermediary between law enforcement agencies and tech giants, verifying requests for customer data. Now hackers have decided to make Kodex their target. One of the reasons for Kodex's existence is to provide additional verification of...
  9. Carding 4 Carders

    The police detained a fraudster who lured the mother of the deceased military 7.5 million hryvnia

    Law enforcement officers detained one of the organizers of a fraudulent scheme, according to which scammers lured the mother of the deceased serviceman 7.5 million hryvnia, which she received as monetary assistance from the state. Operatives of the Main Directorate of the National Police in...
  10. Carding 4 Carders

    Canadian police, together with Chainalysis, opened a center for investigating cryptocurrency crimes

    The Calgary police in the Canadian province of Alberta, in partnership with the analytical company Chainalysis, have opened a Center for Investigation of Crimes Related to Cryptocurrency and Blockchain. The Calgary Police Service's Cybercrime Unit has formed the CPS Blockchain Investigation...
  11. Carding 4 Carders

    The Amur police officers detained the married couple stealing goods by means of counterfeit checks

    In Blagoveshchensk, police officers during operational search activities detained previously convicted spouses, a man born in 1986 and a woman born in 1981, suspected of fraud. It was previously established that the attackers had been buying fish products for a long time in one retail outlet...
  12. Carding 4 Carders

    Participants of the police hackathon discovered dozens of platforms related to human trafficking

    Europol has decided to add a competitive element to the international investigation. And I wasn't wrong… An international event on combating criminal activity related to human trafficking in the online space has ended in the Netherlands. Interestingly, the operation took place in the form of a...
  13. CarderPlanet

    Police detained suspects in embezzlement of money from sellers on popular Internet sites

    Employees of the Department for Organizing the fight against the illegal use of information and Communication Technologies of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of St. Petersburg and the Leningrad region detained two suspects in fraud. "It is...
  14. CarderPlanet

    Hidden Eyes of the Law: How Uber Eats Delivery Robots Serve the US Police

    A pizza order helped solve a crime in Los Angeles. The topic of using robots for food delivery is becoming increasingly relevant in the high-tech world. However, the recent incident in Los Angeles made us think about the possible negative consequences of this kind of innovation. Delivery...
  15. CarderPlanet

    The police identified a group of people involved in fraudulent actions using IP telephony

    The attackers committed crimes under the guise of employees of the bank's security service on the territory of the Kharkiv region and other regions of Ukraine. The involvement of the defendants in more than 20 frauds has been established. A man applied to Kharkiv RUE No. 2. He said that unknown...
  16. CarderPlanet

    From sports to surveillance: how Skydio AI drones became a police tool

    Human rights activists fear that the new Skydio X10 drone will become a "Big Brother". Drone manufacturer Skydio has introduced a new model of the X10 drone designed for the police. Skydio's goal is "to bring drones to places where they can be useful for public safety." Features of the new...
  17. CarderPlanet

    US Teaches Ukrainian Police to Track Illegal Crypto Transactions

    The Criminal Investigation Division of the Internal Revenue Service (IRS), together with international law enforcement officers, conducted a training session for Ukrainian police officers to teach them how to track illegal crypto transactions. The IRS has joined forces with the Dutch Fiscal...
  18. Carding

    Greater Manchester Police has fallen victim to a ransomware attack and a data leak

    British law enforcement officials reported that they were the victim of a ransomware attack that hit an unnamed third-party vendor. As a result, the leak affected the personal information of a number of employees. Last month, the London Police faced a similar problem. According to a statement...
  19. Carding

    Police detain three scammers who stole hundreds of thousands of shekels from Israelis

    Central District police successfully solved a serious fraud case that led to the arrest of three suspects, including a prisoner. The suspects were charged based on the results of the investigation. This is reported by "Details". According to the investigation, the suspects used deceptive...
  20. Carding

    Thai Police Arrest Five Foreigners for $27 Million Cryptocurrency Fraud

    Police in Thailand have arrested five foreign citizens who organized a fraudulent scheme with investments in cryptocurrencies, because of which more than 3,200 residents lost a total of $27 million. Kissana Phathanacharoen, a spokesperson for the Thai Cybercrime Investigation Bureau (CCIB)...
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