Cyber Law and Cybercrime Investigation Blog: Canada
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Global Tracker of Law Enforcement Operations Against Cybercrime © ImmuniWeb
Sep 19
Issue #88
Yet Another Encrypted Comms Platform, Ghost, Used By Organized Crime Shut Down By Police
Read also: A massive botnet that infected over 200K devices worldwide disrupted, a Chinese man charged for phishing attacks on NASA, and more.
Aug 8
Issue #82
US, Germany Dismantle Cryptonator Platform That Processed Over $235M Obtained Via Cybercrime
Read also: The UK shuts down the Russian Coms fraud service, ten people arrested for a major SIM swap scam, and more.
Mar 14
Issue #61
Bitcoin Fog Mixer Operator Faces Decades In Prison For Laundering $400M
Read also: A LockBit affiliate sentenced in Canada, a scammer gets 10 years for leading a massive credit card fraud ring, and more.
Dec 21
Issue #49
3,500 Arrested, $300M Seized In Global Crackdown On Cyber Fraud
Read also: the US disrupts ALPHV/BlackCat operations, a NY engineer admits the hacks of two crypto exchanges, and more.
Aug 3
Issue #29
650 Cybercriminals Arrested In The Philippines
Read also: Avaya reseller pleads guilty to role in $88M software licensing scam, Ukraine shuts down illicit money exchanges, and more.
