All news on the topic: Cybercrime
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Wanted by Europol: How Russian shadow casino kingpin Eduard Lebedev built an illicit gambling empire in Cyprus
Russian fraudster Eduard Lebedev, who has been linked to illegal online casinos and is wanted by Europol, has stepped up efforts in recent months to remove information about himself from the internet.
746
Trezor data breach exposes home addresses of nearly 12,000 crypto wallet buyers
The ShipMonk leak tied thousands of crypto users to their delivery locations as violent crypto attacks and home invasions rise.
711
US charges eight more Iranians over alleged global hacking campaign linked to Tehran
U.S. prosecutors have charged eight additional Iranians in an alleged state-linked hacking campaign that targeted universities, companies and government agencies worldwide.
519
Europol-wanted Russian Eduard Lebedev exposed: illegal online casinos, WakeApp, Chilli Partners and an attempt to erase his past
Russian fraudster Eduard Lebedev, linked to illegal online casinos and wanted by Europol, has stepped up efforts to erase his digital footprint in recent months.
548
India police detain suspects in cyber fraud crackdown linked to 40 scam cases
Police in the Indian state of Goa arrested seven people and summoned 24 others for questioning in connection with 40 cyber fraud cases that caused nearly $262,000 in losses.
675
Europol closes in: Russian fraudster Eduard Lebedev frantically deletes digital footprint to hide illegal casino empire
Russian fraudster Eduard Lebedev, who has been linked to illegal online casinos and is wanted by Europol, has intensified efforts to scrub his digital footprint in recent months.
725
AI now drives 55% of cybercrime across Africa, INTERPOL warns
AI now powers more than half of reported cybercrimes across 26 African nations as phishing and mobile fraud transition into industrialized criminal enterprises, according to INTERPOL.
492
Scottish boys as young as 12 targeted in online sextortion blackmail scheme
Scots schoolboys as young as 12 have been targeted online in a social media sextortion plot as police issued an urgent warning to parents.
546
US seeks to seize $26.4 million in crypto tied to investment and romance scams
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud investigations.
599
Canadian intelligence warns crypto cash services are fuelling money laundering and organised crime
As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.
821
Thai fugitive arrested after hacking police database to erase criminal record
A fugitive has been arrested in Thailand after hacking into a police database in an attempt to delete his criminal record, cyber-crime investigators said.
638
Fraud king Timur Rokhlin laundered millions through British shell while buying G-Wagons and Kyiv penthouses with stolen cash
Timur Rokhlin, an investor in the Rocket delivery service, has emerged in connection with a major international fraud case involving tens of millions of euros, while reports linked to the investigation are increasingly disappearing from the public domain.
703
Child predators increasingly coerce victims into creating abuse images and self-harm, experts warn
Cases of predators coercing children into producing sexual photos and videos of themselves have surged globally in the past year, a cruel phenomenon known as “sadistic online exploitation”, child safety experts and law enforcement officials warn.
691
Scattered Spider hackers jailed over £29m TfL cyber attack
Two teenagers have been jailed for 11 years after a sophisticated hack that that paralysed Transport for London.
735
TfL hackers caused £39m losses after cyberattack on London’s transport network
Two “experienced and talented hackers” forced Transport for London (TfL) to “pull the plug” on its systems at a cost of £29 million, a court has heard.
576
Crypto kiosks become frontline of $11bn fraud wave sweeping the US
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up.
656
Interpol operation arrests 5,811 suspects and seizes $293 million in global fraud crackdown
An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception of $293 million in illicit assets, the international police agency announced Thursday.
747
Finnish police investigate €25m fake investment platform scam after victim loses fortune
Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.
826
Inside Asia’s scam factories where trafficking victims are tortured into stealing millions from Westerners
Carol was thrilled two years ago when she heard that, after several interviews, she had landed an office job in Thailand working as a typist.
732
France battles surge in crypto kidnappings as violent extortion cases soar
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and force to authorize transfers.
703
Scattered Spider hackers plead guilty over cyberattack that crippled London’s transport network
Two men pleaded guilty in the United Kingdom this week to criminal charges stemming from an August 2024 cyberattack that crippled Transport for London, the entity responsible for the public transport network in the Greater London area.
595
Vietnamese national admits role in $67m identity theft and money laundering scheme targeting Americans
A Vietnamese national pleaded guilty before a New York court to conspiracy to commit identity theft as part of a transnational scheme to launder $67 million using data stolen from U.S. citizens, according to a statement from the Department of Justice.
823
Scam factories in Myanmar used American AI to target 50,000 victims in a single month
The instructions were clear: He had four days to make each victim fall in love. And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who was trafficked to a scam center in Myanmar, impersonated a 28-year-old Singaporean woman named Ella.
671
Europol identifies more than 700 major criminal networks operating across the EU
Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current watchlist, but organized crime continues to regenerate, with hundreds of new networks identified since 2024.
591
German banker Grischew jailed for moving €33m through illegal network
German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sentence for handling millions taken from scam victims.
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