Pierluigi Paganini
September 04, 2016
The Dutch Police has seized two servers belonging to Switzerland-based Virtual Private Network (VPN) provider Perfect Privacy, as part of an investigation. Recently, two European countries, France and Germany, have declared war against encryption with an objective to force major technology companies to build encryption backdoors in their secure messaging services. The fight to the cybercrime is […]
Pierluigi Paganini
August 02, 2016
Interpol arrested the Nigerian mastermind of an online fraud network. He will face charges of hacking, conspiracy and obtaining money under false pretences. The Interpol announced the arrest of a 40-year-old Nigerian national that the mastermind behind an online fraud network which made illegal profits worth more than $60 million (54 million euros). The  Nigerian […]
Pierluigi Paganini
April 24, 2016
The Dutch police in an international effort with Canadian authorities seized the Ennetcom encrypted communication network used by 19,000 users. Another success of the Dutch law enforcement against the cybercrime. The police arrested the owner of Ennetcom, a provider of encrypted communications with more than 19,000 customers. Prosecutors suspect he was using the business to manage […]
Pierluigi Paganini
April 17, 2016
The Italian law enforcement corp Carabinieri and the Europol have dismantled an international criminal group responsible for large-scale ATM skimming. Last Week, the Italian law enforcement corp Carabinieri, in a joint operation with the Europol, has dismantled an international criminal group responsible for large-scale ATM skimming, forgery of documents and money laundering. The operation was codenamed […]
Pierluigi Paganini
February 03, 2016
The Europol is increasing its efforts against terrorism, it has joined forces with EU to fight terrorist financing and money laundering. Since 1 January 2016, Europol has increased the level of integration among the nodes of the decentralised computer network of the European Union Member States’ Financial Intelligence Units (FIUs), the FIU.net. “FIU.NET is a decentralised computer network […]
Pierluigi Paganini
November 26, 2015
Russian criminals Steal $4 Million In cash with a new technique dubbed reverse ATM Attack. Russian hackers have adopted a new technique, dubbed Reverse ATM Attack to steal Millions of dollars from ATMs of financial institutions. According to the experts at security firm GroupIB, the Reverse ATM Attack allowed criminal rings in Russia to steal 252 Million […]
Pierluigi Paganini
November 20, 2015
According to a draft document seen by the Reuters the EU plans to ban bitcoin and any form of anonymous payment online to curb terrorism funding. European Union countries are planning to ban virtual currencies and any form of anonymous payments online, even through pre-paid cards. According to a draft document seen by journalists at […]
Pierluigi Paganini
April 28, 2015
Italian police with the support of the Europol and the FBI arrested 10 members of a criminal gang that targeted many individuals and firms across the Europe. Italian law enforcement Guardia di Finanza with the support of the Europol and the FBI arrested ten members of a criminal organization operating in Italy and involved in Internet scams. […]
Pierluigi Paganini
April 24, 2015
The drop in the value of the Bitcoin is pushing cyber criminals to rapidly cash-out their ears with ransomware in order to monetize their efforts. The business made by exploiting Ransomware has seen better days, all because the value of Bitcoin is dropping, that means, to avoid losing more money crooks are laundering money. “They( criminals) […]
Pierluigi Paganini
November 07, 2014
Silk Road 2.0 shut down by the FBI that arrested Blake âDefconâ Benthall, alleged operator of the underground black market specialized in the sale of drugs. The FBI announced the arrest of Blake Benthall, also known as “Defcon,” the alleged owner and operator of black market Silk Road 2.0, Ars that is following the case […]
