international law enforcement
4 stories related to this topic, newest first.
prnewswire.comGerman National Indicted in US for Laundering Dream Market Darknet Funds
Owe Martin Andresen, the alleged former administrator of the Dream Market darknet site, faces charges in the Northern District of Georgia for laundering proceeds from administrator accounts tied to the platform that operated until its 2019 shutdown. The case triggers parallel Ger…
Substrate placeholder — needs reviewDate Set for Steven Lyons Extradition Hearing in Amsterdam
A court hearing in Amsterdam is scheduled for 4 June to determine the extradition of Steven Lyons to Spain. The hearing will address only the extradition request and not the underlying case against him. The decision will be published on 18 June.
Substrate placeholder — needs reviewFBI Dismantles Global Phishing Operation Targeting Over 17,000 Victims Worldwide
The FBI announced the takedown of a global phishing operation called W3LL on Monday. The operation targeted more than 17,000 victims and enabled over $20 million in attempted fraud. Authorities detained the alleged developer and seized key domains with assistance from Indonesian…
Substrate placeholder — needs reviewChinese Authorities Target Domestic Fraud as Syndicates Shift to International Victims
Chinese authorities are increasing efforts to combat fraud within the country, according to researchers. Crime syndicates are redirecting their operations to target victims outside China, including in the United States. This shift occurs amid Beijing's domestic crackdown on scams…