All news with #law enforcement action tag

SIMCARTEL Takedown: Major SIM-Box Supply Network Bust

🔒 Law enforcement dismantled a criminal SIM-card supply network known as 'SIMCARTEL' following coordinated actions across multiple European countries. The now-defunct service operated a commercial SIM-box platform that let customers rent phone numbers from over 80 countries to create and manage an estimated 49 million fake online accounts used in phishing, fraud and other serious offences. Authorities seized five servers, around 1,200 SIM-box devices (operating ~40,000 SIMs), hundreds of thousands of SIM cards, froze more than $500,000 in bank funds and over $330,000 in crypto, and took down two domain services linked to the operation.

Europol Dismantles International SIM Farm Network; SIMCARTEL

🚨 Europol announced the disruption of a sophisticated cybercrime-as-a-service SIM farm in Operation SIMCARTEL, resulting in seven arrests and 26 searches across multiple countries. Authorities seized 1,200 SIM box devices containing about 40,000 active SIM cards, dismantled five servers and took over two websites, and froze significant cash and cryptocurrency assets. The platform supplied numbers from over 80 countries and is tied to the creation of more than 49 million online accounts used in phishing, smishing, investment fraud and other serious offences.

Europol Dismantles Large SIM-box Service Used for Fraud

🔍 Europol, together with national police units and the Shadowserver Foundation, dismantled an illegal SIM‑box service codenamed SIMCARTEL that rented phone numbers to criminals for creating fraudulent online accounts. The service operated about 1,200 SIM‑box devices with roughly 40,000 active SIM cards and offered numbers tied to individuals in more than 80 countries via seized sites gogetsms.com and apisim.com. Authorities linked the infrastructure to thousands of fraud cases and at least EUR 4.5 million in losses in Austria and EUR 420,000 in Latvia.

Three Dutch Teens Linked to Russian-Associated Hackers

🧑‍💻 Three 17-year-olds in the Netherlands are suspected of providing services to a foreign power after one was found communicating with an unnamed Russian-government-affiliated hacking group. Prosecutors say the linked suspect directed the others to repeatedly map Wi‑Fi networks in The Hague and then sold the collected data to the client's contact for a fee. The investigation, opened after a report from the Military Intelligence and Security Service, led to two arrests on 22 September and seizure of devices from a third minor. An updated Criminal Code effective 15 May 2025 now criminalizes digital espionage, carrying up to eight years' imprisonment (or up to 12 years in the most serious cases).

Prosper Data Breach Exposes Personal Data of 17.6M

🔒 Prosper has confirmed a data breach that may have exposed personal information for approximately 17.6 million customers. The company said unauthorized queries were made against customer and applicant databases and that the activity was shut down and access revoked on September 2. Prosper reported no operational disruptions or evidence of unauthorized account access or fund theft, has notified US law enforcement, and will offer affected customers credit monitoring once the scope is confirmed.

Operation Heracles: Takedown of Fraudulent Crypto Sites

🔒 German authorities, working with BaFin, Europol and Bulgarian law enforcement, seized 1,406 fraudulent crypto and investment domains in Operation Heracles on October 3, 2025. The seized sites, which targeted German-speaking users, now display warning banners after roughly 866,000 access attempts were recorded in the first ten days. Authorities warn these professional-looking platforms often use AI-generated content, mobile apps and call centres to defraud victims.

ThreatsDay Bulletin: $15B Crypto Seizure, Weekly Risks

🔔 This week’s ThreatsDay bulletin highlights a historic U.S. DOJ seizure of roughly $15 billion in cryptocurrency linked to an alleged transnational fraud network, alongside active commodity malware, phishing-as-a-service, and novel abuses of legitimate tools. Notable incidents include the Brazil-distributed Maverick banking trojan spread via a WhatsApp worm, consumer-grade interception of geostationary satellite traffic, and UEFI BombShell flaws enabling bootkit persistence. Priorities: identity resilience, patching, and monitoring of remote-access and cloud services.

PowerSchool Hacker Sentenced to Four Years in Prison

🔒 Nineteen‑year‑old college student Matthew D. Lane was sentenced to four years in prison and ordered to pay $14 million in restitution and a $25,000 fine after pleading guilty for his role in a December 19, 2024 breach of PowerSchool. Authorities say Lane and accomplices used credentials stolen from a subcontractor to access the PowerSource support portal and download databases containing personal records for millions of students and staff. Attackers demanded Bitcoin ransoms and attempted to extort individual districts; PowerSchool paid a ransom before the full scope was disclosed.

UK and US Sanction Southeast Asian Online Scam Network

🛡️The UK and US have jointly sanctioned a transnational network accused of operating scam centres across Southeast Asia, immediately freezing businesses and UK properties linked to the group. Targets include Prince Group, its chairman Chen Zhi, and proxy firms such as Jin Bei Group, Golden Fortune Resorts World Ltd and crypto platform Byex Exchange. Investigations by the UK FCDO and US OFAC allege victims were lured by fake job adverts, forced to perpetrate online fraud under threat of torture, and that proceeds were laundered via front companies, casinos and crypto services.

Scattered Lapsus$ Extortion Site Goes Dark — Next Steps

🔒 Police seized several domains tied to the Scattered Lapsus$ Hunters extortion network, but one dark‑web mirror remained briefly accessible and was used to publish alleged data on October 10. The site listed victims including Qantas, Vietnam Airlines, Albertsons, GAP, Fujifilm, and Engie Resources, with claimed volumes from millions to hundreds of thousands of records. Authorities caution that domain seizures are tactical wins: actors often resurrect forums from backups or migrate to platforms such as Telegram, and the group has even promised a 2026 return with a subscription-based extortion-as-a-service model.

US Seizes $15 Billion in Crypto from Scam Kingpin Leader

💰 The U.S. Department of Justice has seized $15 billion in bitcoin tied to Chen Zhi, leader of the Prince Group, a transnational criminal network that ran large-scale “pig butchering” cryptocurrency investment and romance scams. Unsealed court documents describe fortified forced-labor compounds in Cambodia, automated call centers, and over 100 shell companies spanning 30+ countries. The Treasury’s OFAC also sanctioned Chen Zhi and 146 associates as part of the coordinated action.

Fortinet Strengthens Global Cybercrime Collaboration

🔒 Fortinet underscores its leadership within the World Economic Forum’s Cybercrime Atlas, promoting cross-sector intelligence sharing and coordinated disruption to combat cybercriminal networks. The 2025 Impact Report, released ahead of the WEF Annual Meeting on Cybersecurity 2025, details operational support for INTERPOL-led Operations Serengeti and Serengeti 2.0 and quantifies arrests, takedowns, and recovered illicit funds. Fortinet stresses the need for accountability at scale and continued expansion of collaborative capacity-building.

Cyberattack Targets German Federal Employment Agency

🔒 In a coordinated operation, eight suspects attempted to hijack unemployment payments by accessing roughly 20,000 accounts of the Federal Employment Agency (BA) between late January and mid‑March. Investigators report about 1,000 accounts were accessed and bank details altered in 150 cases; early intervention limited losses to under €1,000. Searches across several states recovered devices, cash, weapons and narcotics, and two suspects are currently detained.

EU Authorized to Sign UN Cybercrime Convention Agreement

🔐 The Council of Europe has authorized the European Commission and EU member states to sign the United Nations Convention against Cybercrime, adopted by the UN General Assembly in December 2024, which sets common global standards for cybercrime and the cross-border exchange of electronic evidence. The treaty requires harmonization of criminal offenses, including computer fraud, illegal interception and measures targeting online child sexual abuse, grooming and non-consensual dissemination of intimate images, while including explicit safeguards to protect human rights. The Convention will be open for signature from October 25, 2025 until December 31, 2026 and enters into force ninety days after the fortieth ratification; the EU Presidency will prioritize finalizing a Council decision to enable conclusion of the instrument and seek the European Parliament's consent.

FBI and French Police Seize BreachForums Domain Again

🛡️ US and French authorities say they have seized at least one clearweb domain used by the cybercrime forum BreachForums, which has been acting as a leak site linked to recent Salesforce breaches. Screenshots of the site display logos for the FBI, DOJ, BL2C and JUNALCO, although the forum's .onion instance appears still accessible. Reports suggest breachforums[.]hn was disrupted while threat actors such as ShinyHunters claim backups and backend servers were compromised or destroyed. Experts warn the seizure may yield valuable historical data for investigations, but will not immediately stop ongoing extortion of victims.

Spain Dismantles GXC Team Cybercrime Syndicate, Leader Held

🔒 Spanish Guardia Civil have dismantled the GXC Team cybercrime syndicate and arrested its alleged leader, a 25-year-old Brazilian known as GoogleXcoder. The group operated a crime-as-a-service platform on Telegram and a Russian-speaking forum, selling AI-driven phishing kits, Android malware that intercepted SMS/OTPs, and voice-scam tools. Authorities seized devices, source code, communication logs, and recovered stolen cryptocurrency. Nationwide raids on May 20 led to channel takedowns and the identification of additional suspects; the investigation remains ongoing.

FBI Seizes BreachForums Servers as Salesforce Deadline Nears

🔒 The FBI, US Department of Justice and French authorities seized the BreachForums domain and parts of its backend on Oct. 9, disrupting infrastructure tied to an alliance of threat actors including ShinyHunters, Scattered Spider and LAPSUS$. The action followed threats to publish alleged Salesforce customer data unless a ransom was paid by Oct. 10. Although the primary forum domain now displays a takedown notice, a separate leak site remains active and the extortion campaign appears to be continuing. Experts advise organizations to audit Salesforce configurations, enable OAuth app governance, and enforce token and session hygiene immediately.

BreachForums Seized; Hackers Promise Salesforce Leak

🚨 Law enforcement in the United States and France have seized domains tied to the BreachForums hacking forum, and the seized site now displays an official takedown banner pointing victims to an IC3 subdomain. Observers caution the action may be largely symbolic because a dark‑web instance remains active and no public arrests of administrators were confirmed. A collective calling itself Scattered LAPSUS$ Hunters says it will still release one billion records allegedly taken from Salesforce customers on 10 October 2025, while Salesforce has reportedly told clients it will not pay a ransom.

FBI Seizes BreachForums Portal Used in Salesforce Extortion

🔒 The FBI, in coordination with French authorities, seized BreachForums domains used by the ShinyHunters group as a portal for leaking corporate data and facilitating extortion. Nameservers were updated on October 9 and law enforcement reports they obtained backups and backend servers dating back to 2023, though the actors' dark‑web leak site remains online. ShinyHunters confirmed the takeover via a PGP‑signed Telegram post and warned the Salesforce campaign will continue.

Flock License-Plate Surveillance Raises Legal Concerns

🔍 A U.S. District Court complaint alleges that Norfolk, Virginia’s 176 Flock Safety automated license-plate readers tracked plaintiffs repeatedly as they drove — one retired veteran was logged 526 times and another resident 849 times between mid-February and early July. The September lawsuit contends that this pervasive, warrantless tracking raises serious Fourth Amendment and privacy issues. The ACLU and a 2024 ruling by Judge Jamilah LeCruise, which excluded warrantless plate-reader data in a robbery prosecution, underscore growing legal scrutiny.