Iberian hackers carried out a variety of cyberattacks and laundered the winnings through complex financial networks.
The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated to have tens of thousands of victims. […]
The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. […]
The Dutch National Police (Politie) says it has found „strong indications“ that Dutch hackers have been involved in a February breach at the telecommunications provider Odido. […]
Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud operation spanning 97 countries. […]
The National Police in Spain have arrested a man who is suspected of being an active member of the CyberArmy of Russia Reborn (CARR) and Z-Pentest, both pro-Russian hacktivist groups. […]