Co-operator of DeepDotWeb sentenced to more than 8 years for money laundering

Written by Joe Warminsky Jan 26, 2022 | CYBERSCOOP A money laundering scheme related to dark web markets has earned an Israeli citizen more than eight years in federal prison,…

Dark Overlord collaborator gets 3 years in prison for buying and selling stolen identities

Written by Joe Warminsky Jan 26, 2022 | CYBERSCOOP An associate of the Dark Overlord hacking group has been sentenced to three years in prison for his role in possessing…

Interpol arrests 11 alleged members of Nigerian scam syndicate 'SilverTerrier'

Written by AJ Vicens Jan 19, 2022 | CYBERSCOOP International law enforcement authorities say they’ve arrested nearly a dozen members of a notorious Nigerian cybercrime gang potentially responsible for targeting…

Russia's FSB announces sting against members of REvil cybercrime gang

Written by Joe Warminsky Jan 14, 2022 | CYBERSCOOP The Russian government said Friday that it raided multiple addresses tied to members of the REvil ransomware gang, making arrests and…

FBI shifting cybercrime focus from arrests, indictments to payment seizures, incident response

Written by Tim Starks Jan 13, 2022 | CYBERSCOOP In 2022, the FBI is looking to approach cybercrime differently. During separate public appearances on Thursday, two FBI officials said the…

Potent Brazilian banking trojan resurfaces in South America, despite arrests that averted $4M theft

Written by AJ Vicens Nov 3, 2021 | CYBERSCOOP Back in June, police in Spain arrested 16 people accused of being part of a gang laundering stolen money with the…

US, allies pledge to combat money laundering as part of efforts to slow ransomware

Written by Tim Starks Oct 14, 2021 | CYBERSCOOP Nations must better implement international standards for clamping down on money laundering in order to disrupt ransomware gangs’ illicit finance, according…