All news on the topic: Cybercrime
570
Eduard Lebedev, mastermind behind shadow online casinos, erases digital footprint while fleeing Europol investigations
Russian fraudster Eduard Lebedev, linked to illegal online casinos and wanted by Europol, has been actively trying to erase mentions of himself online in recent months.
758
US, UK and Australia impose coordinated sanctions on Russia-based bulletproof hosting provider
The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the U.K., Serbia, and Uzbekistan—for supporting ransomware operations and other cybercrime.
795
Hacked hospital CCTV videos of women sold on Telegram, police say
Police say that CCTV videos hacked from a maternity hospital in India have been sold on Telegram, raising serious questions about privacy and security in a country where such cameras are widespread.
822
Pavel Durov under Kremlin control: Telegram blocks investigators on orders from Russian security services
In the fall of 2025, the Russian segment of Telegram experienced the most extensive wave of purges in recent years — with searches, detentions, and the blocking of channels that were once considered influential and nearly untouchable.
838
Georgia arrests German national linked to Tbilisi scam empire that defrauded thousands
Georgian authorities have arrested a German national connected to a Tbilisi-based scam call centre that defrauded thousands of individuals worldwide.
628
US authorities seize $15 billion in cryptocurrency linked to Chen Zhi and Prince Group
He is a youthful-looking tycoon who ascended to the highest levels of power in his adopted home of Cambodia, where he awards scholarships and manages philanthropy programs while overseeing one of the country’s largest and most well-connected conglomerates.
718
UK homebuyers risk losing £78,000 in rising conveyancing fraud
UK households with £78,000 bank balances risk them being reduced to £0.
641
Fraudsters use deepfakes and AI-powered scams to steal over £629mn from UK victims
Criminals are using artificial intelligence to increase their “attack rate” on UK victims, with investment fraud and romance scams hitting record levels in the first half of the year.
602
Cybercrime and fraud surge across North-East with £3.7m in losses reported in September
Seven different types of cybercrime and fraud increased in prevalence in the North-East over the summer, according to data from the North East Regional Economic Crime Coordination Centre (RECCC).
724
192 foreign nationals deported after Nigeria cracks down on cyber fraud
Nigeria has deported 192 foreign nationals among the 759 suspects arrested during a December crackdown on a major cybercrime ring, the Economic and Financial Crimes Commission (EFCC) said in a statement.
770
Britain to launch ‘report fraud’ as successor to action fraud
Britain’s replacement service for its failed national reporting centre for fraud and financially motivated cybercrime, Action Fraud, is to be named Report Fraud when it is publicly launched later this year, according to multiple sources.
1039
UK court overturns Home Office decision on RaidForums founder extradition
A high court judge has overturned a Home Office decision allowing a vulnerable autistic man to be extradited to the US on cybercrime charges that could result in a possible 52-year sentence.
804
Jeremy Clarkson reveals hackers raided his pub’s accounting system
Jeremy Clarkson has revealed that cyber criminals stole £27,000 from the pub he owns in the Cotswolds.
597
Interpol cybercrime sting in Africa leads to 1,200 arrests and $97m recovered
Authorities in 18 African countries, in cooperation with the United Kingdom, arrested 1,209 individuals suspected of cybercrime during an operation led by INTERPOL, the agency reported.
869
Organised crime 2.0: global cartels undermine Britain’s security
According to new research, an alliance in the style of espionage is needed to dismantle organized crime groups that have become so advanced they now pose a threat to Britain’s national security.
607
Cambodia arrests nearly a thousand people in a week in a major cyber scam crackdown
Authorities in Cambodia have carried out several arrests this week, detaining almost 1,000 individuals as part of an ongoing crackdown on cybercrime operations throughout the country.
825
Kenyan police lied about activist Albert Ojwang’s death and arrest, investigation reveals
Investigation by OCCRP member center Africa Uncensored reveals that not only have the Kenyan police provided a false account of the cause of his death, but they have also arrested him for something he did not do.
731
NFT projects Furie and ChainSaw lose $1 million in attacks linked to North Korea
The stolen funds from the ChainSaw collections remain idle, while most Favrr proceeds have already passed through Gate.io and several nested services.
805
After leak of judges’ and HIV patients’ personal data, Paraguay insists: "everything is under control"
The government said it had responded to breaches of legal and health data.
967
€250 million and Monero crypto: police expose one of the largest darknet drug markets
The Archetyp Market, with an estimated €250 million in sales, was dismantled by international law enforcement revealing widespread darknet operations.
659
Fraudsters in Slovenia posing as laid-off employees on Facebook steal banking data
Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.
800
“We have data on everyone”: hackers demand $7.4 million from Paraguay — government refuses to pay
A group identifying itself as Brigada Cyber PMC uploaded a ransom note on the dark web, threatening to expose personal identity data if payment isn’t made by June 13.
827
$244 million lost in May: scammers steal crypto by posing as security experts
Scammers posing as blockchain security companies target users while framing them for illicit activities.
844
Illegal online betting, money laundering, and child exploitation: 145 arrested in Turkey
In comprehensive raids across 52 provinces, Turkish police seized $127 million in assets and detained 423 suspects as part of a cybercrime investigation targeting fraud, identity theft, money laundering, and child exploitation.
909
“Keyboard is the new weapon”: Britain prepares cyber response to Kremlin after thousands of attacks
The UK military is enhancing its offensive capabilities to carry out cyber attacks against hostile nations such as Russia.
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