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Police dismantles investment fraud ring stealing €10 million

bleepingcomputer.com Unknown 2025-08-14 09:53:21

The Spanish police have dismantled a large-scale investment fraud operation that caused cumulative damages exceeding $11.8 million (€10 million). During simultaneous raids in Barcelona, Madrid, Mallorca, and Alicante, coordinated by the Mossos d’Esquadra, Civil Guard, and the National Police, 21 individuals were arrested. Along with the arrests, the police agents also confiscated seven luxury vehicles and more than $1.5 million €1.3 million in cash and cryptocurrency. The fraudsters appear to

Topics: fake investment million police victims
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Hacker 'IntelBroker' charged in US for global data theft breaches

bleepingcomputer.com Unknown 2025-08-26 20:54:22

A British national known online as "IntelBroker" has been charged by the U.S. for stealing and selling sensitive data from victims worldwide, causing an estimated $25 million in damages. The indictment, revealed today by the U.S. Attorney's Office for the Southern District of New York, accuses Kai West, a 25-year-old British man, of using the handle "IntelBroker" in a years-long campaign to steal and sell data from government agencies and networks, companies, and critical infrastructure. As se

Topics: account data intelbroker victims west
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British hacker 'IntelBroker' charged with $25M in cybercrime damages

bleepingcomputer.com Unknown 2025-08-27 01:54:22

A British national known online as "IntelBroker" has been charged by the U.S. for stealing and selling sensitive data from victims worldwide, causing an estimated $25 million in damages. The indictment, revealed today by the U.S. Attorney's Office for the Southern District of New York, accuses Kai West, a 25-year-old British man, of using the handle "IntelBroker" in a years-long campaign to steal and sell data from government agencies and networks, companies, and critical infrastructure. As se

Topics: account data intelbroker victims west
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DOJ files to seize $225 million in crypto from scammers

theverge.com Adi Robertson 2025-09-06 09:53:53

The Department of Justice reported yesterday that it filed a civil complaint to seize roughly $225.3 million in cryptocurrency linked to crypto investment scams. In a press release, the DOJ said it traced and targeted accounts that were “part of a sophisticated blockchain-based money laundering network” dispersing funds taken from more than 400 suspected victims of fraud. The 75-page complaint filed in the US District Court for the District of Columbia lays out more detail about the seizure. Ac

Topics: complaint crypto doj funds victims
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DOJ seizes record $225 million in crypto tied to global 'pig butchering' scams

cnbc.com Mackenzie Sigalos 2025-09-08 05:51:16

The Justice Department announced Wednesday the largest-ever U.S. seizure of cryptocurrency linked to so-called "pig butchering" scams that have cost victims billions globally. Federal prosecutors filed a civil forfeiture action targeting more than $225 million in cryptocurrency traced to a sprawling web of fraudulent investment platforms. Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal networks often operating overseas. "Thi

Topics: crypto cryptocurrency investment seizure victims
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Alleged Minnesota Shooter Used Data Brokers to Find Lawmakers’ Addresses

gizmodo.com Aj Dellinger 2025-09-10 13:50:06

Vance Boelter, the man accused of assassinating a Democratic Minnesota state representative and shooting a state senator on Sunday, acquired the addresses of his victims and other alleged targets by using information collected by online data brokers, according to court documents obtained by Politico. According to the report, police found the names of 11 registered data brokers written in a notebook that was recovered from Boelter’s vehicle. He also allegedly wrote, “most property records in Ame

Topics: boelter brokers data information victims
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