by Jyotsna Bucktowar | Mar 6, 2026
The intelligence exposed a sophisticated criminal structure operating across Europe, Asia, and Australia, coordinating large-scale drug trafficking, violence, and money laundering. Authorities in several countries launched coordinated enforcement actions that resulted...
by Jyotsna Bucktowar | Mar 5, 2026
The investigation led to 12 arrests in Spain (eight in Alicante and four in Valencia), nine property searches, and the identification of 55 victims. The group allegedly recruited and controlled Ukrainian women, forcing them into prostitution while laundering the...
by Jyotsna Bucktowar | Mar 4, 2026
The platform provided ready-made phishing kits, infrastructure, and support to thousands of users, enabling large-scale account takeovers and cyber-enabled financial fraud targeting banks, payment services, and online platforms. In the joint action, law-enforcement...
by Jyotsna Bucktowar | Mar 4, 2026
The platform, active since 2021 with more than 142,000 registered users, hosted leaked databases, compromised credentials, and hacking tools widely used for fraud, identity theft, and other cyber-enabled crimes. In coordinated actions on 3–4 March 2026, authorities...
by AdrianaAMLP | Mar 3, 2026
Authorities in Ecuador, Belgium and the Netherlands arrest 16 suspects, raid 26 properties and seize cash, firearms and vehicles while targeting a network that used fruit-export businesses to conceal cocaine shipments bound for European ports. The investigation also...
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