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A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam centers used for cryptocurrency investment fraud schemes targeting Americans, resulting in millions of dollars in losses
Microsoft's Digital Crimes Unit said it teamed up with Cloudflare to coordinate the seizure of 338 domains used by RaccoonO365, a financially motivated threat group that was behind a phishing-as-a-service (Phaas) toolkit used to steal more than 5,000 Microsoft 365 credentials from 94 countries since July 2024
Germany's Federal Criminal Police Office (aka Bundeskriminalamt or BKA) has seized the online infrastructure and shutdown linked to the eXch cryptocurrency exchange over allegations of money laundering and operating a criminal trading platform
Europol on Thursday announced the shutdown of a clearnet marketplace called Manson Market that facilitated online fraud on a large scale
The threat actors behind the BlackCat ransomware have shut down their darknet website and likely pulled an exit scam after uploading a bogus law enforcement seizure banner
An international law enforcement operation has resulted in the dismantling of WT1SHOP, an online criminal marketplace that specialized in the sales of stolen login credentials and other personal information