online fraud

Pierluigi Paganini October 17, 2022
Interpol arrested 75 members of the cybercrime ring Black Axe

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. The operation involved law enforcement bodies in 14 countries (Argentina, Australia, CĂ´te d’Ivoire, France, […]

Pierluigi Paganini October 20, 2020
Pay it safe: Group-IB aids Paxful in repelling a series of web-bot attacks

Group-IB assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering web-bot and social engineering attacks Group-IB, a global threat hunting and intelligence company headquartered in Singapore, has assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering a wave of web-bot and social engineering attacks, and customer account takeovers. Powered with Group-IB’s solution for online fraud prevention Secure […]

Pierluigi Paganini June 10, 2019
Spain extradites 94 Taiwanese to China phone and online fraud charges

Spanish authorities extradited 94 Taiwanese to China to face telephone and online fraud charges, Taiwan’s Foreign Ministry expressed a strong regret. Spain extradited 94 Taiwanese to China to face telephone and online fraud charges, the indicted were transferred via plane by officials. “The suspects arrived Friday morning at Beijing airport on a chartered flight. Footage […]

Pierluigi Paganini June 12, 2015
Law enforcement dismantled gang behind Operation Triangle Phishing Campaign

A joint international operation led to the dismantling of a criminal gang who is behind the Operation Triangle phishing campaign. A joint effort of Law enforcement from six countries, including Italy, Spain, Poland,Belgium, the U.K., and Georgia, allowed the arrest of 49 suspects fraudsters. Twenty individuals were arrested in Italy, 10 in Spain, 18 in […]

Pierluigi Paganini April 30, 2015
Unknown hackers have stolen €4.6m from Ryanair bank accounts

The Dublin’s Criminal Assets Bureau discovered that unknown hackers have stolen €4.6m from Ryanair bank accounts transferring them to a Chinese bank. Airline company Ryanair suffered a cyber attack that allowed hackers to steal millions of dollars from its business bank account. According to reports, the hackers have stolen €4.6 million (US $5 million), investigators discovered that the […]

Pierluigi Paganini April 28, 2015
Europol, Italian Police & FBI dismantled a cyber criminal gang

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. […]