Tag: Interpol

Police in Spain have dismantled a criminal organization operating out of the island Palma de Mallorca. The group’s activity was so complex that it required assistance from the US and Italy. The arrests were the result of the individuals’ involvement in laundering drug money, as well as for offering illegal gambling. An operation against money […]

The post Mafia in Spain’s Palma de Mallorca Cracked For Illegal Gambling, Drug Money Laundering appeared first on Casino.org.

We’re barely into 2022, and already we’re seeing ransomware proliferate. What we saw last year is that while most attacks continue to exploit known vulnerabilities, cybercriminals have also redoubled efforts to target new ones – such as what we saw with Hafnium and new Microsoft Exchange vulnerabilities.

read more

Australia’s Star Sydney Casino told high rollers to lie about their residential status so it could pay less tax, sources who spoke to The Sydney Morning Herald (SMH) claimed this week. Two former workers at The Star said they were directly involved in a scheme that encouraged VIP gamblers based locally in the state of […]

The post Star Sydney Encouraged Local High Rollers to Lie in Possible Tax Dodge: Whistleblowers appeared first on Casino.org.

A key member of Scene piracy group SPARKS has been sentenced to 22 months in prison. The 52-year-old Brit George Bridi, who pleaded guilty, apologized and showed remorse for his wrongdoing at a New York federal court. The sentence is lower than the 27 to 33-month term the U.S. Attorney had asked for.

From: TF, for the latest news on copyright battles, piracy and more.

Europol and 10 nations seized servers and disconnected the anonymous network allegedly used by many cybercriminals in the latest effort to hobble cybercrime groups.

A coordinated law enforcement operation has resulted in the arrest of 11 members allegedly belonging to a Nigerian cybercrime gang notorious for perpetrating business email compromise (BEC) attacks targeting more than 50,000 victims in recent years. The disruption of the BEC network is the result of a ten-day investigation dubbed Operation Falcon II undertaken by the Interpol along with

More than 50,000 targets around the world have been affected by the business email compromise scams, Interpol reports.

Service facilitates the removal of malicious and phishing domains.

Two criminals from South Korea wanted on charges of illegal gambling and other crimes thought they could hide out in the Philippines. They thought wrong, and both have now been taken into custody. The Philippines’ Bureau of Immigration (BI) has tracked down two fugitives on the run in the country. Media outlet Philippines Lifestyle reports […]

The post Two South Koreans Arrested in the Philippines for Illegal Gambling, Other Activity appeared first on Casino.org.

Organizations need to take matters into their own hands with a new approach.

The INTERPOL-led operation involved law enforcement from 20 countries and led to the seizure of millions of dollars in illicit gains

The post More than 1,000 arrested in global crackdown on online fraud appeared first on WeLiveSecurity

A joint strike action between Europol and other international crime enforcement agencies has nabbed two ransomware gang members, coming off as the latest...