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Category — law enforcement
Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam Losses

Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam Losses

Aug 14, 2025 Cryptocurrency / Financial Crime
Google said it's implementing a new policy requiring developers of cryptocurrency exchanges and wallets to obtain government licenses before publishing apps in 15 jurisdictions in order to "ensure a safe and compliant ecosystem for users." The policy applies to markets like Bahrain, Canada, Hong Kong, Indonesia, Israel, Japan, the Philippines, South Africa, South Korea, Switzerland, Thailand, the United Arab Emirates, the United Kingdom, the United States, and the European Union. The changes do not apply to non-custodial wallets. This means developers publishing cryptocurrency exchange and wallet apps have to hold appropriate licences or be registered with relevant authorities like the Financial Conduct Authority (FCA) or Financial Crimes Enforcement Network (FinCEN), or authorized as a crypto-asset service provider (CASP) under the Markets in Crypto-Assets (MiCA) regulation before distribution. "If your targeted location is not on the list, you may continue to p...
New TETRA Radio Encryption Flaws Expose Law Enforcement Communications

New TETRA Radio Encryption Flaws Expose Law Enforcement Communications

Aug 11, 2025 Encryption / Network Security
Cybersecurity researchers have discovered a fresh set of security issues in the Terrestrial Trunked Radio (TETRA) communications protocol, including in its proprietary end-to-end encryption (E2EE) mechanism that exposes the system to replay and brute-force attacks, and even decrypt encrypted traffic. Details of the vulnerabilities – dubbed 2TETRA:2BURST – were presented at the Black Hat USA security conference last week by Midnight Blue researchers Carlo Meijer, Wouter Bokslag, and Jos Wetzels. TETRA is a European mobile radio standard that's widely used by law enforcement, military, transportation, utilities, and critical infrastructure operators. It was developed by the European Telecommunications Standards Institute (ETSI). It encompasses four encryption algorithms: TEA1, TEA2, TEA3, and TEA4. The disclosure comes a little over two years after the Netherlands-based cybersecurity company discovered a set of security vulnerabilities in TETRA standard called TETRA:BURST, c...
Chaos RaaS Emerges After BlackSuit Takedown, Demanding $300K from U.S. Victims

Chaos RaaS Emerges After BlackSuit Takedown, Demanding $300K from U.S. Victims

Jul 29, 2025 Ransomware / Cybercrime
A newly emerged ransomware-as-a-service (RaaS) gang called Chaos is likely made up of former members of the BlackSuit crew , as the latter's dark web infrastructure has been the subject of a law enforcement seizure. Chaos, which sprang forth in February 2025, is the latest entrant in the ransomware landscape to conduct big-game hunting and double extortion attacks. "Chaos RaaS actors initiated low-effort spam flooding, escalating to voice-based social engineering for access, followed by RMM tool abuse for persistent connection and legitimate file-sharing software for data exfiltration," Cisco Talos researchers Anna Bennett, James Nutland, and Chetan Raghuprasad said . "The ransomware utilizes multi-threaded rapid selective encryption, anti-analysis techniques, and targets both local and network resources, maximizing impact while hindering detection and recovery." It's important to note here that the ransomware group is unrelated to the Chaos ransomware ...
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Europol Arrests XSS Forum Admin in Kyiv After 12-Year Run Operating Cybercrime Marketplace

Europol Arrests XSS Forum Admin in Kyiv After 12-Year Run Operating Cybercrime Marketplace

Jul 24, 2025 Law Enforcement / Cybercrime
Europol on Monday announced the arrest of the suspected administrator of XSS.is (formerly DaMaGeLaB), a notorious Russian-speaking cybercrime platform. The arrest, which took place in Kyiv, Ukraine, on July 222, 2025, was led by the French Police and Paris Prosecutor, in collaboration with Ukrainian authorities and Europol. The action is the result of an investigation that was launched by the French Police in July 2021. Coupled with the arrest, law enforcement has also taken control of the clearnet domain of XSS.is, greeting visitors with a seizure notice, "This domain has been seized by la Brigade de Lutte Contre la Cybercriminalité with assistance of the SBU Cyber Department." "The forum, which had more than 50,000 registered users, served as a key marketplace for stolen data, hacking tools and illicit services," the law enforcement agency said . "It has long been a central platform for some of the most active and dangerous cybercriminal networks, used t...
China's Massistant Tool Secretly Extracts SMS, GPS Data, and Images From Confiscated Phones

China's Massistant Tool Secretly Extracts SMS, GPS Data, and Images From Confiscated Phones

Jul 18, 2025 Surveillance / Mobile Security
Cybersecurity researchers have shed light on a mobile forensics tool called Massistant that's used by law enforcement authorities in China to gather information from seized mobile devices. The hacking tool, believed to be a successor of MFSocket , is developed by a Chinese company named SDIC Intelligence Xiamen Information Co., Ltd. , which was formerly known as Meiya Pico. It specializes in the research, development, and sale of electronic data forensics and network information security technology products. According to a report published by Lookout, Massistant works in conjunction with a corresponding desktop software, allowing for access to the device's GPS location data, SMS messages, images, audio, contacts, and phone services. "Meiya Pico maintains partnerships with domestic and international law enforcement partners, both as a surveillance hardware and software provider, as well as through training programs for law enforcement personnel," security resear...
Europol Disrupts NoName057(16) Hacktivist Group Linked to DDoS Attacks Against Ukraine

Europol Disrupts NoName057(16) Hacktivist Group Linked to DDoS Attacks Against Ukraine

Jul 17, 2025 Hacktivism / Cybercrime
An international operation coordinated by Europol has disrupted the infrastructure of a pro-Russian hacktivist group known as NoName057(16) that has been linked to a string of distributed denial-of-service (DDoS) attacks against Ukraine and its allies. The actions have led to the dismantling of a major part of the group's central server infrastructure and more than 100 systems across the world. The joint effort also included two arrests in France and Spain, searches of two dozen homes in Spain, Italy, Germany, the Czech Republic, France and Poland, and the issuance of arrest warrants for six Russian nationals. The effort, codenamed Operation Eastwood, took place between July 14 and 17, and involved authorities from Czechia, France, Finland, Germany, Italy, Lithuania, Poland, Spain, Sweden, Switzerland, the Netherlands, and the United States. The investigation was also supported by Belgium, Canada, Estonia, Denmark, Latvia, Romania and Ukraine. NoName057(16) has been operatio...
CBI Shuts Down £390K U.K. Tech Support Scam, Arrests Key Operatives in Noida Call Center

CBI Shuts Down £390K U.K. Tech Support Scam, Arrests Key Operatives in Noida Call Center

Jul 14, 2025 Cybercrime / Law Enforcement
India's Central Bureau of Investigation (CBI) has announced that it has taken steps to dismantle what it said was a transnational cybercrime syndicate that carried out "sophisticated" tech support scams targeting citizens of Australia and the United Kingdom. The fraudulent scheme is estimated to have led to losses worth more than £390,000 ($525,000) in the United Kingdom alone. The law enforcement effort, which was carried out on July 7, 2025, as part of Operation Chakra V , involved searches at three locations in Noida, one of which was a fully functional fraudulent call center operating from the Noida Special Economic Zone. Evidence gathered by the CBI revealed that the call center, named FirstIdea, made use of advanced calling infrastructure and malicious scripts to facilitate cross-border anonymity and victim targeting at scale. A total of two arrests have been made, including a key operative partner of FirstIdea. "The operation was meticulously timed with ...
U.S. Sanctions Russian Bulletproof Hosting Provider for Supporting Cybercriminals Behind Ransomware

U.S. Sanctions Russian Bulletproof Hosting Provider for Supporting Cybercriminals Behind Ransomware

Jul 02, 2025 Cybercrime / Dark Web
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against Russia-based bulletproof hosting (BPH) service provider Aeza Group for assisting threat actors in their malicious activities and targeting victims in the country and across the world. The sanctions also extend to its subsidiaries Aeza International Ltd., the U.K. branch of Aeza Group, as well as Aeza Logistic LLC, Cloud Solutions LLC, and four individuals linked to the company - Arsenii Aleksandrovich Penzev, CEO and 33% owner of Aeza Group Yurii Meruzhanovich Bozoyan, general director and 33% owner of Aeza Group Vladimir Vyacheslavovich Gast, technical director who works closely with Penzev and Bozoyan Igor Anatolyevich Knyazev, 33% owner of Aeza Group who manages the operations in the absence of Penzev and Bozoyan It's worth noting that Penzev was arrested in early April 2025 on charges of leading a criminal organization and enabling large-scale drug traffick...
Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects

Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects

Jun 30, 2025 Cryptocurrency / Cybercrime
Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world. The international effort, codenamed Operation Borrelli, was carried out by the Spanish Guardia Civil, along with support from law enforcement authorities from Estonia, France, and the United States. Europol said the investigation into the syndicate started in 2023. In addition, the five alleged suspects behind the cryptocurrency scam were arrested on June 25, 2025. Three of the arrests took place in the Canary Islands, while two others were apprehended from Madrid. "To carry out their fraudulent activities, the leaders of the criminal network allegedly used a net of associates spread around the world to raise funds through cash withdrawals, bank transfers, and crypto-transfers," Europol said . These types of scams often follow a pattern known as cryptocurrency confidence or romance baiting (formerly ...
INTERPOL Dismantles 20,000+ Malicious IPs Linked to 69 Malware Variants in Operation Secure

INTERPOL Dismantles 20,000+ Malicious IPs Linked to 69 Malware Variants in Operation Secure

Jun 11, 2025 Cybercrime / Malware
INTERPOL on Wednesday announced the dismantling of more than 20,000 malicious IP addresses or domains that have been linked to 69 information-stealing malware variants. The joint action, codenamed Operation Secure , took place between January and April 2025, and involved law enforcement agencies from 26 countries to identify servers, map physical networks, and execute targeted takedowns. "These coordinated efforts resulted in the takedown of 79 percent of identified suspicious IP addresses," INTERPOL said in a statement. "Participating countries reported the seizure of 41 servers and over 100 GB of data, as well as the arrest of 32 suspects linked to illegal cyber activities." Vietnamese authorities arrested 18 suspects, and confiscated devices, SIM cards, business registration documents, and money worth $11,500. Further house raids have led to the arrest of another 12 people in Sri Lanka and two individuals in Nauru. The Hong Kong Police, per INTERPOL, iden...
Microsoft Helps CBI Dismantle Indian Call Centers Behind Japanese Tech Support Scam

Microsoft Helps CBI Dismantle Indian Call Centers Behind Japanese Tech Support Scam

Jun 06, 2025 Cybercrime / Financial Fraud
India's Central Bureau of Investigation (CBI) has revealed that it has arrested six individuals and dismantled two illegal call centers that were found to be engaging in a sophisticated transnational tech support scam targeting Japanese citizens. The law enforcement agency said it conducted coordinated searches at 19 locations across Delhi, Haryana, and Uttar Pradesh on May 28, 2025, as part of an initiative called Operation Chakra V, which aims to combat cyber-enabled financial crimes. The cybercrime syndicates, per the CBI, defrauded foreign nationals, mainly Japanese citizens, by masquerading as technical support personnel from various multinational corporations, including Microsoft.  "The syndicate operated call centers designed to appear as legitimate customer service centers, through which victims were deceived into believing that their electronic devices were compromised," the agency said . "Under this pretext, victims were coerced into transferring funds ...
DoJ Seizes 145 Domains Tied to BidenCash Carding Marketplace in Global Takedown

DoJ Seizes 145 Domains Tied to BidenCash Carding Marketplace in Global Takedown

Jun 05, 2025 Dark Web / Law Enforcement
The U.S. Department of Justice (DoJ) on Wednesday announced the seizure of cryptocurrency funds and about 145 clearnet and dark web domains associated with an illicit carding marketplace called BidenCash. "The operators of the BidenCash marketplace use the platform to simplify the process of buying and selling stolen credit cards and associated personal information," the DoJ said . "BidenCash administrators charged a fee for every transaction conducted on the website." BidenCash launched in March 2022 to fill the void left by the shutdown of Joker's Stash a year earlier and several other carding forums like UniCC . Since the time it went operational, the illegal bazaar ("bidencash[.]asia," "bidencash[.]bd," and "bidencash[.]ws") is estimated to have supported more than 117,000 customers, facilitated the trafficking of over 15 million payment card numbers and personally identifiable information, and generated no less than $17 mi...
U.S. DoJ Seizes 4 Domains Supporting Cybercrime Crypting Services in Global Operation

U.S. DoJ Seizes 4 Domains Supporting Cybercrime Crypting Services in Global Operation

May 31, 2025 Malware / Cyber Crime
A multinational law enforcement operation has resulted in the takedown of an online cybercrime syndicate that offered services to threat actors to ensure that their malicious software stayed undetected from security software. To that effect, the U.S. Department of Justice (DoJ) said it seized four domains and their associated server facilitated the crypting service on May 27, 2025, in partnership with Dutch and Finnish authorities. These include AvCheck[.]net, Cryptor[.]biz, Cryptor[.]live, and Crypt[.]guru, all of which now display a seizure notice. Other countries that participated in the effort include France, Germany, Denmark, Portugal, and Ukraine. "Crypting is the process of using software to make malware difficult for antivirus programs to detect," the DoJ said . "The seized domains offered services to cybercriminals, including counter-antivirus (CAV) tools. When used together, CAV and crypting services allow criminals to obfuscate malware, making it undetecta...
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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