The U.K. National Crime Agency (NCA) has unmasked the administrator and developer of the LockBit ransomware operation, revealing it to be a 31-year-old Russian national named Dmitry Yuryevich Khoroshev.
In addition, Khoroshev has been sanctioned by the U.K. Foreign, Commonwealth and Development Office (FCD), the U.S. Department of the Treasury’s Office of Foreign Assets Control (
Cybercriminals are using a network of hired money mules in India using an Android-based application to orchestrate a massive money laundering scheme.
The malicious application, called XHelper, is a "key tool for onboarding and managing these money mules," CloudSEK researchers Sparsh Kulshrestha, Abhishek Mathew, and Santripti Bhujel said in a report.
Details about the scam
The U.K. National Crime Agency (NCA) on Tuesday confirmed that it obtained LockBit's source code as well as a wealth of intelligence pertaining to its activities and their affiliates as part of a dedicated task force called Operation Cronos.
"Some of the data on LockBit's systems belonged to victims who had paid a ransom to the threat actors, evidencing that even when a ransom is paid, it
A 29-year-old Ukrainian national has been arrested in connection with running a “sophisticated cryptojacking scheme,” netting them over $2 million (€1.8 million) in illicit profits.
The person, described as the “mastermind” behind the operation, was apprehended in Mykolaiv, Ukraine, on January 9 by the National Police of Ukraine with support from Europol and an unnamed cloud service provider
A coordinated law enforcement operation has led to the arrest of key individuals in Ukraine who are alleged to be a part of several ransomware schemes.
"On 21 November, 30 properties were searched in the regions of Kyiv, Cherkasy, Rivne, and Vinnytsia, resulting in the arrest of the 32-year-old ringleader," Europol said in a statement today. "Four of the ringleader's most active
Europol on Friday announced the takedown of the infrastructure associated with Ragnar Locker ransomware, alongside the arrest of a "key target" in France.
"In an action carried out between 16 and 20 October, searches were conducted in Czechia, Spain, and Latvia," the agency said. "The main perpetrator, suspected of being a developer of the Ragnar group, has been brought in front of the examining
Europol on Tuesday announced that the takedown of EncroChat in July 2020 led to 6,558 arrests worldwide and the seizure of €900 million in illicit criminal proceeds.
The law enforcement agency said that a subsequent joint investigation initiated by French and Dutch authorities intercepted and analyzed over 115 million conversations that took place over the encrypted messaging platform between no
A coalition of law enforcement agencies across Europe and the U.S. announced the takedown of ChipMixer, an unlicensed cryptocurrency mixer that began its operations in August 2017.
"The ChipMixer software blocked the blockchain trail of the funds, making it attractive for cybercriminals looking to launder illegal proceeds from criminal activities such as drug trafficking, weapons trafficking,
A coordinated international law enforcement exercise has taken down the online infrastructure associated with a cross-platform remote access trojan (RAT) known as NetWire.
Coinciding with the seizure of the sales website www.worldwiredlabs[.]com, a Croatian national who is suspected to be the website's administrator has been arrested. While the suspect's name was not released, investigative
Law enforcement authorities from Germany and Ukraine have targeted suspected core members of a cybercrime group that has been behind large-scale attacks using DoppelPaymer ransomware.
The operation, which took place on February 28, 2023, was carried out with support from the Dutch National Police (Politie) and the U.S. Federal Bureau of Investigation (FBI), according to Europol.
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