Skip to content

Topic

Cybercrime Law Enforcement Operations

Arrests, indictments, extraditions, and seizures by national and international agencies targeting cybercrime suspects and networks worldwide.

Current stories

securityConfirmed14 publishers

Arrests of ShinyHunters suspects reach at least three in two weeks after FBIjobs.gov breach

FBI Director Kash Patel says agents arrested another ShinyHunters suspect, at least the third detained in two weeks since the FBIjobs.gov breach. The group says it is leaving Telegram as members are arrested, and it has promised not to publish the FBI staff data it stole.

Perspective Coverage

14 publishers
Builder
Builder 23%
Operator
Operator 57%
Investor
Investor 20%

Reality

Evidence62
Adoption
Insufficient
Hype gap+22
Incentives68
Confidence64
securityConfirmed5 publishers

Japan extradites an alleged Qilin core member to Germany after he arrived as a tourist

Japan detained a Russian national alleged to be a core Qilin ransomware member in Osaka in May and has extradited him to Germany. Qilin went on listing victims while he was held, more than 450 since June by BleepingComputer's count.

Perspective Coverage

5 publishers
Builder
Builder 7%
Operator
Operator 59%
Investor
Investor 34%

Reality

Evidence74
Adoption
Insufficient
Hype gap+18
Incentives
Insufficient
Confidence72
securityConfirmed7 publishers

Alleged ShinyHunters member detained in Jordan is reportedly helping the FBI find other members

Alleged ShinyHunters member Saif al-Din Khader, detained in Jordan on Tuesday, is helping the FBI find other members, two sources told Reuters. A new ShinyHunters leak site went up two days later, suggesting other members still run the extortion.

Perspective Coverage

13 publishers
Builder
Builder 14%
Operator
Operator 74%
Investor
Investor 12%

Reality

Evidence58
Adoption
Insufficient
Hype gap+20
Incentives60
Confidence62
securityConfirmed3 publishers

US arrest removes the alleged author of Ploutus from a $5.4 million ATM jackpotting ring

US authorities arrested Anibal Alexander Canelon Aguirre, alleged developer of Ploutus ATM malware, over $5.4 million stolen in 117 jackpottings. Prosecutors say jackpotting earned money for Tren de Aragua and hit ATMs in 47 states.

Perspective Coverage

3 publishers
Builder
Builder 18%
Operator
Operator 69%
Investor
Investor 13%

Reality

Evidence70
Adoption
Insufficient
Hype gap+25
Incentives60
Confidence65
securityConfirmed14 publishers

Investigators say a 16-year-old ran KillSec, an extortion crew that exploited weakly secured cloud storage

Eurojust says a 16-year-old is the suspected main operator of KillSec, a group it blames for almost 1,000 data-theft extortion attacks since 2024. Both published accounts say its favoured way in was poorly secured access to victims' cloud storage.

Perspective Coverage

14 publishers
Builder
Builder 16%
Operator
Operator 75%
Investor
Investor 9%

Reality

Evidence78
Adoption
Insufficient
Hype gap+25
Incentives45
Confidence76
securityConfirmed9 publishers

FBI presses ShinyHunters members to surrender after Dutch police hold an alleged leader

FBI's Brett Leatherman urged ShinyHunters members to surrender after the Dutch arrest of an alleged leader of a group tied to $70 million in extortion. Dutch police have not ruled out more arrests, though the public record so far shows one suspect in custody.

Perspective Coverage

9 publishers
Builder
Builder 17%
Operator
Operator 68%
Investor
Investor 15%

Reality

Evidence68
Adoption
Insufficient
Hype gap+30
Incentives60
Confidence64
productConfirmed3 publishers

ShinyHunters defaced the FBI's jobs site a week after Dutch police held an alleged leader

Dutch police detained an alleged ShinyHunters leader on September 15, seven days before the group defaced the FBI's jobs website. The FBI says it is still chasing the rest of the group, so the vendor services and web portals it has used to get in remain the exposure to manage.

Perspective Coverage

3 publishers
Builder
Builder 13%
Operator
Operator 69%
Investor
Investor 18%

Reality

Evidence60
Adoption
Insufficient
Hype gap+25
Incentives60
Confidence58
securityConfirmed3 publishers

Ukraine's 94-call-center sweep shows bank fraud runs on a shared supply chain

Police seized 3,336 computers and 5,200 SIM cards along with scripts and victim databases that some crews sold to each other. The seat count matters more than the arrest count.

Perspective Coverage

3 publishers
Builder
Builder 18%
Operator
Operator 72%
Investor
Investor 10%

Reality

Evidence68
Adoption
Insufficient
Hype gap+20
Incentives
Insufficient
Confidence64
securityConfirmed3 publishers

Arrests in the 30-million-euro German banking heist point at a payment provider

German and Brazilian police made seven arrests over a four-day raid on online banking accounts in November 2023. The BKA says the entry point was a supplier's flaw, and that supplier still has no name.

Perspective Coverage

3 publishers
Builder
Builder 28%
Operator
Operator 55%
Investor
Investor 17%

Reality

Evidence72
Adoption
Insufficient
Hype gap+8
Incentives
Insufficient
Confidence72
securityConfirmed6 publishers

FBI seizes NightmareStresser again, three years after the brand's first takedown

The Justice Department seized this service's original domain in December 2022 and arrested six people. The FBI has now taken two more of its domains, and the warrant affidavit counts hundreds of thousands of attacks since 2022.

Perspective Coverage

6 publishers
Builder
Builder 18%
Operator
Operator 74%
Investor
Investor 8%

Reality

Evidence70
Adoption60
Hype gap+25
Incentives40
Confidence70
securityConfirmed3 publishers

Latvian police trace two extortion breaches to one man running an automated scanner

Latvian police say one man with an automated scanner and an anonymous mailbox turned two mid-sized company websites into an extortion business. Investigators linked the two cases on similarities in the methods used.

Publishers:thecyberexpress.com therecord.media vp.gov.lv

Perspective Coverage

3 publishers
Builder
Builder 23%
Operator
Operator 65%
Investor
Investor 12%

Reality

Evidence74
Adoption
Insufficient
Hype gap+8
Incentives45
Confidence72