Tag: cybercrime
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Alabama Man Arrested for Role in SEC Social Media Hack That Caused Bitcoin Price Spike
Eric Council Jr., a 25-year-old man from Athens, Alabama, was arrested on Thursday for his alleged involvement in the January hack of the U.S....
UN: Telegram App Hosts ‘Underground Markets’ for Southeast Asian Crime Gangs
The messaging app Telegram has become a hub for large-scale illicit activities by powerful criminal networks in Southeast Asia, according to a report released...
Two Russian Nationals Charged in $1 Billion Money Laundering Scheme, U.S. Seizes Crypto Exchange Domains
The U.S. Department of Justice announced Thursday a series of coordinated actions targeting Russian money laundering operations, including charges against two Russian nationals and...
Nigerian Army Arrests 100 Suspected Internet Fraudsters in Delta State Raid
In a significant crackdown on cybercrime, soldiers from the 3 Battalion Nigerian Army Barracks in Effurun, Delta State, have arrested approximately 100 youths suspected...
Global Police Operation Targets Nigerian Criminal Network Black Axe
In a sweeping international effort, police units from 21 countries have joined forces to target one of West Africa's most feared criminal networks, Black...
