All news with #law enforcement action tag

Police Disrupt Rhadamanthys, VenomRAT and Elysium Botnets

🔒 Law enforcement from nine countries disrupted infrastructure used by the Rhadamanthys infostealer, VenomRAT remote access trojan and the Elysium botnet during a phase of Operation Endgame. Coordinated by Europol and Eurojust with private partners, officers seized 20 domains, took down 1,025 servers and executed searches at 11 locations between 10 and 14 November 2025. A key suspect linked to VenomRAT was arrested in Greece, and authorities warn that the dismantled infrastructure contained hundreds of thousands of infected machines and several million stolen credentials, plus access to over 100,000 crypto wallets.

Google Asks US Court to Shut Down Lighthouse Phishing

🛡️ Google has asked a US court to dismantle infrastructure used by the Lighthouse phishing‑as‑a‑service operation after identifying at least 107 sign‑in templates that mimic Google branding. The service is marketed to attackers who send smishing links and host fraudulent sign‑in pages to harvest credentials. Google also urged Congress to consider GUARD, Foreign Robocall Elimination and SCAM bills to bolster enforcement and funding. The company declined additional comment.

Google Sues to Dismantle Lighthouse Phishing Platform

⚖️ Google has filed a lawsuit to dismantle the Lighthouse phishing‑as‑a‑service platform accused of enabling global SMS phishing (“smishing”) that impersonates USPS and toll providers. The company says Lighthouse has impacted more than 1 million victims in 120 countries and that similar scams may have exposed up to 115 million U.S. payment cards between July 2023 and October 2024. Google’s complaint invokes federal racketeering, trademark, and computer fraud laws and seeks to seize the infrastructure hosting fraudulent templates that even mimic Google sign‑in screens.

Google Sues to Dismantle Lighthouse Phishing Platform

🛡️ Google has filed a lawsuit seeking to dismantle Lighthouse, a China-linked phishing-as-a-service platform accused of powering global SMS phishing ("smishing") campaigns that impersonate USPS and E-ZPass. Google says Lighthouse has impacted more than 1 million victims across 120 countries and that phishing templates even display Google's branding to trick users. The company is pursuing federal claims including RICO, the Lanham Act, and the CFAA while expanding AI and product protections.

Legal Boundaries and Risks of Private Hackback Operations

🔒 Former DoJ attorney John Carlin examines hackbacks, defining them as proactive counterattacks that go beyond passive defense. He argues that purely defensive measures that only affect a victim’s systems are generally lawful, while offensive actions that damage or access an attacker’s systems are likely prohibited without government authorization. Carlin recommends oversight and legal clarification to the CFAA and CISA, and urges private actors to proceed with caution.

Initial Access Broker Pleads Guilty in Yanluowang Case

🔒Aleksey Olegovich Volkov, a 25-year-old Russian accused of acting as an initial access broker, is set to plead guilty in a federal case tied to the Yanluowang ransomware group. Prosecutors say he sold administrator credentials to operators and received over $256,000, while victims paid ransoms up to $1 million. Investigators traced Bitcoin flows to wallets Volkov verified with identity documents, and his plea includes more than $9 million in restitution.

Rhadamanthys infostealer disrupted after server access loss

🔒 The Rhadamanthys infostealer operation has reportedly been disrupted, with multiple customers saying they no longer have SSH access to their web panels. Affected users report servers now require certificate-based logins instead of root passwords, prompting some to wipe and power down infrastructure. Researchers g0njxa and Gi7w0rm observed the outage and noted Tor onion sites for the operation are also offline. The developer and several customers suspect German law enforcement, and some analysts link the event to the broader Operation Endgame disruptions.

Bitcoin Queen Sentenced to Nearly 12 Years for £5.5B Scam

🔒 Zhimin Qian, dubbed the "Bitcoin Queen," was sentenced in London to 11 years and eight months after a seven-year Met Police investigation found she laundered proceeds from a £5.5 billion cryptocurrency investment scheme that defrauded more than 128,000 victims in China between 2014 and 2017. Investigators seized 61,000 Bitcoin — now valued at roughly £5.5 billion — marking the largest crypto seizure in UK history. Two associates received prison terms and authorities confiscated additional assets including wallets, encrypted devices, cash, and gold.

Yanluowang Access Broker Pleads Guilty in Ransomware Case

🔒 A Russian national has pleaded guilty to acting as an initial access broker for the Yanluowang ransomware group, admitting to selling corporate network access used in attacks on at least eight U.S. companies between July 2021 and November 2022. FBI searches of a server tied to the operation recovered chat logs, stolen files, and victim credentials that linked payments and access to the defendant. Investigators traced the suspect through Apple iCloud data, cryptocurrency exchange records, and social media accounts, and blockchain analysis tied portions of ransom payments to addresses he provided. He faces decades in prison and more than $9.1 million in restitution.

Yanluowang Broker Pleads Guilty to Ransomware Access

🔒 Aleksey Olegovich Volkov, a Russian national who used aliases including chubaka.kor and nets, has agreed to plead guilty to acting as an initial access broker for the Yanluowang ransomware group. Between July 2021 and November 2022 he sold credentials that enabled intrusions at eight U.S. companies and facilitated ransom demands ranging from $300,000 to $15 million. FBI warrants seized server logs, stolen data, chat histories and iCloud records linking Volkov to the scheme and to partial Bitcoin payments. He faces up to 53 years in prison and must pay more than $9.1 million in restitution.

NCA Campaign Targets Men Under 45 Over Crypto Scams

🚨 The UK's National Crime Agency (NCA) has launched the "Crypto Dream Scam Nightmare" campaign to warn men under 45 about crypto investment fraud that lures victims with professional sites, apps and romance baiting. The initiative, part of the Home Office's Stop! Think Fraud programme, includes a short video and a 10-tip info sheet to help people recognise and avoid scams. The NCA noted Action Fraud logged over 17,000 investment fraud reports last year.

Hackers Blackmail Massage Parlour Clients in Korea

🔒 South Korean police uncovered a criminal network that used a malicious app to steal customer data from massage parlours and extort clients. The group tricked nine business owners into installing software that exfiltrated names, phone numbers, call logs and text messages, then sent threatening messages claiming to have video footage. About 36 victims paid between 1.5M and 47M KRW, with attempted extortion near 200M KRW. Authorities traced activity to January 2022 across Seoul, Gyeonggi and Daegu and made arrests in August 2023.

DOJ Indicts 31 in High-Tech Rigging of Poker Games

🃏 The Department of Justice has indicted 31 people for using altered shuffling machines and other covert devices to rig high-stakes poker games. The modified shuffling machines read every card and relayed which player would win to off-site conspirators, who then communicated via cellphone to a table “Quarterback” who signaled accomplices. Victims lost tens to hundreds of thousands of dollars, and conspirators also used a chip-tray analyzer, an x-ray table, and special contact lenses or eyeglasses to read cards.

Organized fraud ring abused payment providers, stole €300M

🔍 Authorities across three continents executed coordinated raids and arrests in a probe that uncovered an organized fraud network accused of using stolen credit‑card data to create over 19 million fake subscriptions and siphon more than €300 million. Investigators say suspects exploited vulnerabilities at multiple payment service providers, operated hundreds of sham websites offering porn, dating and streaming services, and used small recurring charges with opaque descriptions to avoid detection. The operation, named Operation Chargeback, was halted in 2021 and is the focus of ongoing international legal assistance.

Smashing Security #442: Clock Hack and Rogue Negotiators

🕒 In episode 442 of Smashing Security, Graham Cluley and guest Dave Bittner examine a state-backed actor that spent two years tunnelling toward a nation's master clock, creating the potential for widespread disruption to time-sensitive systems. They also discuss a disturbing case where ransomware negotiators allegedly turned rogue and carried out their own hacks. The discussion highlights investigative findings, operational impacts, and lessons for defenders tasked with protecting critical infrastructure.

Operation Chargeback: Dismantling Global Card-Fraud Rings

🔍 Operation Chargeback led to coordinated raids and arrests targeting three alleged international fraud and money-laundering networks that exploited stolen payment data from more than 4.3 million cardholders across 193 countries. Authorities executed 60 searches and 18 arrest warrants after nearly five years of investigation, seizing assets and digital evidence. Investigators say the groups generated roughly 19 million fraudulent subscription charges, abused payment-provider systems and used shell companies to launder proceeds while masking low-value recurring fees to avoid detection.

UK Carriers to Block Spoofed Phone Numbers Within Year

🔒 Britain’s major mobile carriers have agreed to upgrade networks to eliminate phone-number spoofing within a year under the new Telecoms Charter. The pact, signed by BT EE, Virgin Media O2, Vodafone Three, Tesco Mobile, TalkTalk and Sky, requires call-origin labeling for international calls, broader data sharing with police, advanced tracing and faster victim support. Operators report AI systems already block millions of scam calls and texts monthly.

U.S. Treasury Sanctions North Korean Bankers, IT Scammers

⚖️ The U.S. Treasury's OFAC imposed sanctions on two North Korean financial institutions and eight individuals accused of laundering cryptocurrency stolen in cyberattacks and operating fraudulent IT worker schemes. Designated entities include Ryujong Credit Bank and Korea Mangyongdae Computer Technology Company (KMCTC), plus named bankers linked to ransomware proceeds. The actions block property under U.S. jurisdiction and warn financial institutions of secondary sanctions and enforcement risk for transacting with the listed parties.

Data Breach at Major Swedish Supplier Exposes 1.5M Records

🔒 Miljödata, an IT systems supplier for roughly 80% of Sweden's municipalities, disclosed an August 25 cyberattack that exposed personal data tied to 1.5 million people and included a 1.5 BTC extortion demand. The incident disrupted services across multiple regions and prompted immediate involvement from CERT‑SE, police and the Swedish Authority for Privacy Protection (IMY). Investigations will prioritize Miljödata's security and municipal data handling, with special attention to children's data and protected identities.

Europol, Eurojust Bust €600M Crypto Fraud Network Globally

🔎 Europol and Eurojust led a coordinated sweep from October 27–29 across Cyprus, Spain, and Germany that resulted in nine arrests tied to a cryptocurrency money‑laundering network accused of defrauding victims of €600 million (~$688 million). Authorities executed searches and seized €800,000 ($918,000) in bank funds, €415,000 ($476,000) in cryptocurrencies, and €300,000 ($344,000) in cash. Investigators say the group created dozens of fake crypto investment platforms and lured victims via social media ads, cold calls, fake news articles, and fraudulent celebrity testimonials. The scheme laundered proceeds using blockchain techniques and was disrupted after victim complaints spurred a cross‑border investigation.