Security News
Law enforcement has detained a suspect believed to be a key member of the OPERA1ER cybercrime group, which has targeted mobile banking services and financial institutions in malware, phishing, and Business Email Compromise campaigns. The suspect was arrested by authorities in Côte d'Ivoire in early June following a joint law enforcement action dubbed Operation Nervone with the help of AFRIPOL, Interpol's Cybercrime Directorate, cybersecurity company Group-IB, and telecom carrier Orange.
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Three supporters of activists against a $90 million police training facility dubbed Cop City were arrested after the cops used PayPal data to bring money-laundering charges against the trio. Police cuffed 39-year-old Marlon Scott Kautz and 42-year-old Adele Maclean, both of Atlanta, Georgia, and 30-year-old Savannah Patterson, of Savannah, and charged them with money laundering and charity fraud at the end of May. The three, as board members of the Atlanta Solidarity Fund, help arrange legal advice, bail funds, and other support for those who oppose the southern US state's Cop City and run into trouble with the authorities.
The UK Parliament has heard that a facial recognition system used by the Metropolitan police during the King's Coronation can exhibit racial bias at certain thresholds. Speaking to the Science, Innovation and Technology Committee, Dr Tony Mansfield, principal research scientist, National Physical Laboratory, said the NEC-based system used by the Met, the UK's largest police force, was prone to bias against Black individuals on a set of test data created for his investigations.
The National Police of Spain said it arrested 40 individuals for their alleged involvement in an organized crime gang called Trinitarians. Among those apprehended include two hackers who carried out bank scams through phishing and smishing techniques and 15 other members of the crime syndicate, who have all been charged with a number of offenses such as bank fraud, forging documents, identity theft, and money laundering.
The National Police of Spain have arrested two hackers, 15 members of a criminal organization, and another 23 people involved in illegal financial operations in Madrid and Seville for alleged bank scams. The cybercrime operation is an email and SMS-based phishing campaign that allegedly scammed over 300,000 people and resulted in confirmed losses of at least 700,000 euros.
The U.S. Department of Justice announced today the indictment of Russian citizen Denis Gennadievich Kulkov, suspected of running a stolen credit card checking operation that generated tens of millions in revenue. Kulkov is believed to have created the Try2Check underground service in 2005, a platform that soon became highly popular among cybercriminals in the illegal credit card trade and helped the suspect make at least $18 million in bitcoin.
An international law enforcement operation codenamed 'SpecTor' has arrested 288 dark web vendors and customers worldwide, with police seizing €50.8 million in cash and cryptocurrency. "The vendors arrested as a result of the police action against Monopoly Market were also active on other illicit marketplaces, further impeding the trade of drugs and illicit goods on the dark web."
Dutch Police is sending emails to former RaidForums members, asking them to delete stolen data and stop illegal cyber activities and warning that they are not anonymous. Yesterday, the Dutch National Police announced that they sent thousands of emails, hundreds of letters, and conducted stop calls on RaidForums members to warn them that their actions are illegal and that they are being monitored by law enforcement.
Europol and Eurojust announced today the arrest of five individuals believed to be part of a massive online investment fraud ring with at least 33,000 victims who lost an estimated €89 million. The fraudulent operation lured investors through web and social media banner ads, tricking their targets into committing small amounts of up to €250 as initial investments by promising big profits.