All news on the topic: Cybercriminal

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

Scammers posing as blockchain security companies target users while framing them for illicit activities.

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.

Arrest warrants issued for ringleaders following investigation by police in Europe and North America

Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union — even after it was sanctioned in mid-2023.

The British government is planning to ban the supply and possession of SIM farms, in a bid to reduce mobile phone-enabled fraud.