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300 Servers and €3.5M Seized as Europol Strikes Ransomware Networks Worldwide

300 Servers and €3.5M Seized as Europol Strikes Ransomware Networks Worldwide

May 23, 2025 Ransomware / Dark Web
As part of the latest "season" of Operation Endgame , a coalition of law enforcement agencies have taken down about 300 servers worldwide, neutralized 650 domains, and issued arrest warrants against 20 targets. Operation Endgame, first launched in May 2024, is an ongoing law enforcement operation targeting services and infrastructures assisting in or directly providing initial or consolidating access for ransomware. The previous edition focused on dismantling the initial access malware families that have been used to deliver ransomware. The latest iteration, per Europol, targeted new malware variants and successor groups that re-emerged after last year's takedowns such as Bumblebee, Lactrodectus, QakBot, HijackLoader, DanaBot, TrickBot, and WARMCOOKIE . The interaction action was carried out between May 19 and 22, 2025. "In addition, €3.5 million in cryptocurrency was seized during the action week, bringing the total amount seized during the Operation Endgame to...
U.S. Dismantles DanaBot Malware Network, Charges 16 in $50M Global Cybercrime Operation

U.S. Dismantles DanaBot Malware Network, Charges 16 in $50M Global Cybercrime Operation

May 23, 2025 Botnet / Financial Fraud
The U.S. Department of Justice (DoJ) on Thursday announced the disruption of the online infrastructure associated with DanaBot (aka DanaTools) and unsealed charges against 16 individuals for their alleged involvement in the development and deployment of the malware, which it said was controlled by a Russia-based cybercrime organization. The malware, the DoJ said, infected more than 300,000 victim computers around the world, facilitated fraud and ransomware, and caused at least $50 million in damages. Two of the defendants, Aleksandr Stepanov (aka JimmBee), 39, and Artem Aleksandrovich Kalinkin (aka Onix), 34, both from Novosibirsk, Russia, are currently at large. Stepanov has been charged with conspiracy, conspiracy to commit wire fraud and bank fraud, aggravated identity theft, unauthorized access to a protected computer to obtain information, unauthorized impairment of a protected computer, wiretapping, and use of an intercepted communication. Kalinkin has been charged with cons...
FBI and Europol Disrupt Lumma Stealer Malware Network Linked to 10 Million Infections

FBI and Europol Disrupt Lumma Stealer Malware Network Linked to 10 Million Infections

May 22, 2025 Malware / Cybercrime
A sprawling operation undertaken by global law enforcement agencies and a consortium of private sector firms has disrupted the online infrastructure associated with a commodity information stealer known as Lumma (aka LummaC or LummaC2), seizing 2,300 domains that acted as the command-and-control (C2) backbone to commandeer infected Windows systems. "Malware like LummaC2 is deployed to steal sensitive information such as user login credentials from millions of victims in order to facilitate a host of crimes, including fraudulent bank transfers and cryptocurrency theft," the U.S. Department of Justice (DoJ) said in a statement. The confiscated infrastructure has been used to target millions across the world through affiliates and other cyber criminals. Lumma Stealer, active since late 2022, is estimated to have been used in at least 1.7 million instances to steal information, such as browser data, autofill information, login credentials, and cryptocurrency seed phrases. Th...
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Moldovan Police Arrest Suspect in €4.5M Ransomware Attack on Dutch Research Agency

Moldovan Police Arrest Suspect in €4.5M Ransomware Attack on Dutch Research Agency

May 13, 2025 Cybercrime / Ransomware
Moldovan law enforcement authorities have arrested a 45-year-old foreign man suspected of involvement in a series of ransomware attacks targeting Dutch companies in 2021. "He is wanted internationally for committing several cybercrimes (ransomware attacks, blackmail, and money laundering) against companies based in the Netherlands," officials said in a statement Monday. In conjunction with the arrest, police seized over €84,000 ($93,000) in cash, an electronic wallet, two laptops, a mobile phone, a tablet, six bank cards, two data storage devices, and six memory cards. The suspect's name was not disclosed. But he is said to have been detained after a search of his residence in Moldova. In at least one instance, the individual conducted a ransomware attack on the Netherlands Organization for Scientific Research (NWO), causing material damage worth approximately €4.5 million. The attack took place in February 2021, resulting in the leak of internal documents after th...
⚡ Weekly Recap: Zero-Day Exploits, Developer Malware, IoT Botnets, and AI-Powered Scams

⚡ Weekly Recap: Zero-Day Exploits, Developer Malware, IoT Botnets, and AI-Powered Scams

May 12, 2025 Cybersecurity / Hacking News
What do a source code editor, a smart billboard, and a web server have in common? They've all become launchpads for attacks—because cybercriminals are rethinking what counts as "infrastructure." Instead of chasing high-value targets directly, threat actors are now quietly taking over the overlooked: outdated software, unpatched IoT devices, and open-source packages. It's not just clever—it's reshaping how intrusion, persistence, and evasion happen at scale. ⚡ Threat of the Week 5Socks Proxy Using IoT, EoL Systems Dismantled in Law Enforcement Operation — A joint law enforcement operation undertaken by Dutch and U.S. authorities dismantled a criminal proxy network, known as anyproxy[.]net and 5socks[.]net, that was powered by thousands of infected Internet of Things (IoT) and end-of-life (EoL) devices, enlisting them into a botnet for providing anonymity to malicious actors. The illicit platform, active since 2004, advertised more than 7,000 online proxies daily, with infected ...
Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data

Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Data

May 10, 2025 Cryptocurrency / Cybercrime
Germany's Federal Criminal Police Office (aka Bundeskriminalamt or BKA) has seized the online infrastructure and shutdown linked to the eXch cryptocurrency exchange over allegations of money laundering and operating a criminal trading platform. The operation was carried out on April 30, 2025, authorities said, adding they also confiscated 8 terabytes worth of data and cryptocurrency assets worth €34 million ($38.25 million) in Bitcoin, Ether, Litecoin, and Dash. According to the BKA, eXch[.]cx, existed since 2014 and offered cryptocurrency swapping services, allowing its users to exchange digital assets. It was available both on the clearnet and the dark web. eXch "specifically advertised on platforms of the criminal underground economy (UE) that it did not implement any anti-money laundering measures," the BKA said in a statement. "Users were neither required to identify themselves to the service, nor was user data stored there. Crypto swapping via eXch was...
BREAKING: 7,000-Device Proxy Botnet Using IoT, EoL Systems Dismantled in U.S. - Dutch Operation

BREAKING: 7,000-Device Proxy Botnet Using IoT, EoL Systems Dismantled in U.S. - Dutch Operation

May 09, 2025 IoT Security / Network Security
A joint law enforcement operation undertaken by Dutch and U.S. authorities has dismantled a criminal proxy network that's powered by thousands of infected Internet of Things (IoT) and end-of-life (EoL) devices, enlisting them into a botnet for providing anonymity to malicious actors. In conjunction with the domain seizure, Russian nationals, Alexey Viktorovich Chertkov, 37, Kirill Vladimirovich Morozov, 41, Aleksandr Aleksandrovich Shishkin, 36, and Dmitriy Rubtsov, 38, a Kazakhstani national, have been charged by the U.S. Department of Justice (DoJ) for operating, maintaining, and profiting from the proxy services. The DoJ noted that users paid a monthly subscription fee, ranging from $9.95 to $110 per month, netting the threat actors more than $46 million by selling access to the infected routers. The service is believed to have been available since 2004.
Europol Shuts Down Six DDoS-for-Hire Services Used in Global Attacks

Europol Shuts Down Six DDoS-for-Hire Services Used in Global Attacks

May 07, 2025 Dark Web / Cybercrime
Europol has announced the takedown of distributed denial of service (DDoS)-for-hire services that were used to launch thousands of cyber-attacks across the world. In connection with the operation, Polish authorities have arrested four individuals aged between 19 and 22 and the United States has seized nine domains that are associated with the now-defunct platforms. "The suspects are believed to be behind six separate stresser/booter services that enabled paying customers to flood websites and servers with malicious traffic — knocking them offline for as little as EUR 10," Europol said in a statement. The services, named cfxapi, cfxsecurity, neostress, jetstress, quickdown and zapcut, are said to have been instrumental in launching widespread attacks on schools, government services, businesses, and gaming platforms between 2022 and 2025.  Europol said the platforms offered "slick user interfaces," enabling malicious actors with little to no technical expertis...
U.S. Charges Yemeni Hacker Behind Black Kingdom Ransomware Targeting 1,500 Systems

U.S. Charges Yemeni Hacker Behind Black Kingdom Ransomware Targeting 1,500 Systems

May 03, 2025 Cybercrime / Malware
The U.S. Department of Justice (DoJ) on Thursday announced charges against a 36-year-old Yemeni national for allegedly deploying the Black Kingdom ransomware against global targets, including businesses, schools, and hospitals in the United States. Rami Khaled Ahmed of Sana'a, Yemen, has been charged with one count of conspiracy, one count of intentional damage to a protected computer, and one count of threatening damage to a protected computer. Ahmed is assessed to be currently living in Yemen. "From March 2021 to June 2023, Ahmed and others infected computer networks of several U.S.-based victims, including a medical billing services company in Encino, a ski resort in Oregon, a school district in Pennsylvania, and a health clinic in Wisconsin," the DoJ said in a statement. Ahmed is accused of developing and deploying the ransomware by exploiting a vulnerability in Microsoft Exchange Server known as ProxyLogon. The ransomware worked by either encrypting data from ...
Europol Arrests Five SmokeLoader Clients Linked by Seized Database Evidence

Europol Arrests Five SmokeLoader Clients Linked by Seized Database Evidence

Apr 10, 2025 Online Fraud / Threat Intelligence
Law enforcement authorities have announced that they tracked down the customers of the SmokeLoader malware and detained at least five individuals. "In a coordinated series of actions , customers of the Smokeloader pay-per-install botnet, operated by the actor known as 'Superstar,' faced consequences such as arrests, house searches, arrest warrants or 'knock and talks,'" Europol said in a statement. Superstar is alleged to have run a pay-per-install service that enabled its customers to gain unauthorized access to victim machines, using the loader as a conduit to deploy next-stage payloads of their choice. According to the European law enforcement agency, the access afforded by the botnet was used for various purposes such as keylogging, webcam access, ransomware deployment, and cryptocurrency mining. The latest action, part of an ongoing coordinated exercise called Operation Endgame , which led to the dismantling of online infrastructure associated with...
Europol Dismantles Kidflix With 72,000 CSAM Videos Seized in Major Operation

Europol Dismantles Kidflix With 72,000 CSAM Videos Seized in Major Operation

Apr 03, 2025 Internet Safety / Online Crime
In one of the largest coordinated law enforcement operations, authorities have dismantled Kidflix, a streaming platform that offered child sexual abuse material (CSAM). "A total of 1.8 million users worldwide logged on to the platform between April 2022 and March 2025," Europol said in a statement. "On March 11, 2025, the server, which contained around 72,000 videos at the time, was seized by German and Dutch authorities." The European law enforcement agency described it as the largest operation undertaken to combat child sexual exploitation. It has been codenamed Operation Stream. The multi-year probe , which commenced in 2022 and involved 38 countries across the world, saw 1,393 identified globally through an analysis of payment transactions, with 79 of them arrested to date for distributing CSAM. Some of the apprehended individuals have also been accused of not only uploading and watching such content but also abused children. In addition, more than 3,000...
INTERPOL Arrests 306 Suspects, Seizes 1,842 Devices in Cross-Border Cybercrime Bust

INTERPOL Arrests 306 Suspects, Seizes 1,842 Devices in Cross-Border Cybercrime Bust

Mar 25, 2025 Cybercrime / Mobile Security
Law enforcement authorities in seven African countries have arrested 306 suspects and confiscated 1,842 devices as part of an international operation codenamed Red Card that took place between November 2024 and February 2025. The coordinated effort "aims to disrupt and dismantle cross-border criminal networks which cause significant harm to individuals and businesses," INTERPOL said , adding it focused on targeted mobile banking, investment, and messaging app scams. The cyber-enabled scams involved more than 5,000 victims. The countries that participated in the operation include Benin, Côte d'Ivoire, Nigeria, Rwanda, South Africa, Togo, and Zambia. "The success of Operation Red Card demonstrates the power of international cooperation in combating cybercrime, which knows no borders and can have devastating effects on individuals and communities," Neal Jetton, INTERPOL's Director of the Cybercrime Directorate, said. "The recovery of significant asse...
⚡ THN Weekly Recap: Router Hacks, PyPI Attacks, New Ransomware Decryptor, and More

⚡ THN Weekly Recap: Router Hacks, PyPI Attacks, New Ransomware Decryptor, and More

Mar 17, 2025 Cybersecurity / Hacking News
From sophisticated nation-state campaigns to stealthy malware lurking in unexpected places, this week's cybersecurity landscape is a reminder that attackers are always evolving. Advanced threat groups are exploiting outdated hardware, abusing legitimate tools for financial fraud, and finding new ways to bypass security defenses. Meanwhile, supply chain threats are on the rise, with open-source repositories becoming a playground for credential theft and hidden backdoors. But it's not all bad news—law enforcement is tightening its grip on cybercriminal networks, with key ransomware figures facing extradition and the security community making strides in uncovering and dismantling active threats. Ethical hackers continue to expose critical flaws, and new decryptors offer a fighting chance against ransomware operators. In this week's recap, we dive into the latest attack techniques, emerging vulnerabilities, and defensive strategies to keep you ahead of the curve. Stay informed, stay sec...
Alleged Israeli LockBit Developer Rostislav Panev Extradited to U.S. for Cybercrime Charges

Alleged Israeli LockBit Developer Rostislav Panev Extradited to U.S. for Cybercrime Charges

Mar 14, 2025 Cybercrime / Ransomware
A 51-year-old dual Russian and Israeli national who is alleged to be a developer of the LockBit ransomware group has been extradited to the United States, nearly three months after he was formally charged in connection with the e-crime scheme. Rostislav Panev  was previously arrested in Israel in August 2024. He is said to have been working as a developer for the ransomware gang from 2019 to February 2024, when the operation's online infrastructure was seized in a law enforcement exercise. "Rostislav Panev's extradition to the District of New Jersey makes it clear: if you are a member of the LockBit ransomware conspiracy, the United States will find you and bring you to justice," said United States Attorney John Giordano. LockBit grew to become one of the most prolific ransomware groups, attacking more than 2,500 entities in at least 120 countries around the world. Nearly 1,800 of those were located in the United States. Victims consisted of individuals and ...
⚡ THN Weekly Recap: New Attacks, Old Tricks, Bigger Impact

⚡ THN Weekly Recap: New Attacks, Old Tricks, Bigger Impact

Mar 10, 2025 Cybersecurity / Newsletter
Cyber threats today don't just evolve—they mutate rapidly, testing the resilience of everything from global financial systems to critical infrastructure. As cybersecurity confronts new battlegrounds—ranging from nation-state espionage and ransomware to manipulated AI chatbots—the landscape becomes increasingly complex, prompting vital questions: How secure are our cloud environments? Can our IoT devices be weaponized unnoticed? What happens when cybercriminals leverage traditional mail for digital ransom? This week's events reveal a sobering reality: state-sponsored groups are infiltrating IT supply chains, new ransomware connections are emerging, and attackers are creatively targeting industries previously untouched. Moreover, global law enforcement actions highlight both progress and persistent challenges in countering cybercrime networks. Dive into this edition to understand the deeper context behind these developments and stay informed about threats that continue reshap...
U.S. Secret Service Seizes Russian Garantex Crypto Exchange Website

U.S. Secret Service Seizes Russian Garantex Crypto Exchange Website

Mar 07, 2025 Cryptocurrency / Ransomware
A coalition of international law enforcement agencies has seized the website associated with the cryptocurrency exchange Garantex ("garantex[.]org"), nearly three years after the service was sanctioned by the U.S. Treasury Department in April 2022. "The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the United States Attorney's Office for the Eastern District of Virginia under the authority of 18 U.S.C. §§ 981 and 982," reads a seizure banner on the website. The operation was carried out in coordination with the U.S. Department of Justice's Criminal Division, the Federal Bureau of Investigation, Europol, the Dutch National Police, the German Federal Criminal Police Office (Bundeskriminalamt aka BKA), the Frankfurt General Prosecutor's Office, the Finnish National Bureau of Investigation, and the Estonian National Criminal Police. Founded in 2019, Garantex was previously subject to U....
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