AI illustration · Fictional sceneHistorical case file · July 2017. The AlphaBay and Hansa operations show how the closure of one criminal marketplace can send activity elsewhere—and why investigators worked across borders.
Tap headline to read →
AI illustration · Fictional sceneA copy of the data is valuable. Knowing it survived the attack—and can be restored safely—is what makes it useful.
Tap headline to read →
AI illustration · Fictional sceneBusiness email fraud exploits familiar routines. The important check is whether the payment request can be verified outside the message itself.
Tap headline to read →AI illustration · Fictional scenePhishing turns a message into a request for trust. A separate route to the real organisation can help you assess it without following the sender’s instructions.
Tap headline to read →AI illustration · Fictional sceneLangley RCMP reports charges following Project E_PURSUANCE. Allegations include extortion and related violence; no convictions are reported.
Tap headline to read →AI illustration · Fictional scenePolice allege a company lost NZ$2 million through misuse of internal systems. The September report describes charges, not a court verdict.
Tap headline to read →AI illustration · Fictional sceneA Virginia federal case shows how redirected business payments became a fraud scheme. The Justice Department reports sentences after guilty pleas.
Tap headline to read →AI illustration · Fictional sceneThe CPS reports prison sentences after guilty pleas in the kidnap and blackmail of a watch dealer. Another defendant awaited sentencing.
Tap headline to read →AI illustration · Fictional sceneInvestigators allege impersonation of US agencies and losses above $7.21 million. The case remains an investigation, not a conviction.
Tap headline to read →AI illustration · Fictional sceneEuropol’s 2 October update concerns suspects arrested in Spain, Morocco and France during August and September.
Tap headline to read →AI illustration · Fictional sceneThe Hawks report an eight-year sentence, with two years suspended, in a case involving losses of about R3.66 million.
Tap headline to read →AI illustration · Fictional sceneA September CPS update reports four years and five months in prison after guilty pleas involving insurance fraud and interference with justice.
Tap headline to read →AI illustration · Fictional sceneABC reports that a man was charged and refused bail after a police investigation. The allegation has not been proved at trial.
Tap headline to read →AI illustration · Fictional sceneEuropol’s September update describes Operation EREDITÀ, a cross-border drug-trafficking and money-laundering investigation.
Tap headline to read →