⤷ Title: Europol Operation Dismantles Major Euro Counterfeiting Ring
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𐀪 Author: Ddos
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ⴵ Time: Tue, 08 Apr 2025 15:24:00 +0000
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⌗ Tags: #Cybercriminals #Counterfeit Currency #Crime #Euro #Europol #Financial Crime #Law Enforcement #Organized Crime
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𐀪 Author: Ddos
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ⴵ Time: Tue, 08 Apr 2025 15:24:00 +0000
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⌗ Tags: #Cybercriminals #Counterfeit Currency #Crime #Euro #Europol #Financial Crime #Law Enforcement #Organized Crime
Daily CyberSecurity
Europol Operation Dismantles Major Euro Counterfeiting Ring
A Europol-supported operation dismantled a major criminal group producing counterfeit euro banknotes. The investigation spanned multiple countries and resulted in arrests and the seizure of fake currency and production facilities.
⤷ Title: OSINT Weekly Review 2025.40
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𐀪 Author: OSINT Amy
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ⴵ Time: Fri, 03 Oct 2025 15:30:03 GMT
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⌗ Tags: #corruption #cybersecurity #osint #ai #organized_crime
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𐀪 Author: OSINT Amy
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ⴵ Time: Fri, 03 Oct 2025 15:30:03 GMT
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⌗ Tags: #corruption #cybersecurity #osint #ai #organized_crime
Medium
OSINT Weekly Review 2025.40
🔍 Incredible finds from weekly newsletters from around the community.
⤷ Title: China Sentences 11 Members of Myanmar’s Min Clan Crime Syndicate to Death
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𐀪 Author: ddos
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ⴵ Time: Mon, 06 Oct 2025 01:45:33 +0000
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⌗ Tags: #Cybercriminals #China #Death Penalty #Fraud #Min Clan #Myanmar #Organized Crime #Sentencing #Transnational Crime
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𐀪 Author: ddos
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ⴵ Time: Mon, 06 Oct 2025 01:45:33 +0000
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⌗ Tags: #Cybercriminals #China #Death Penalty #Fraud #Min Clan #Myanmar #Organized Crime #Sentencing #Transnational Crime
Penetration Testing Tools
China Sentences 11 Members of Myanmar’s Min Clan Crime Syndicate to Death
A Chinese court sentenced 11 principal members of Myanmar's Min Clan crime syndicate to death for organized crime, fraud, and the deaths of scam workers.
⤷ Title: Project Sentinel: A Global Initiative Against Hypercrime
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𐀪 Author: Travis Ray Caverhill
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ⴵ Time: Sun, 19 Oct 2025 11:06:00 GMT
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⌗ Tags: #ai #organized_crime #cybercrime #cybersecurity #hypercrime
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𐀪 Author: Travis Ray Caverhill
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ⴵ Time: Sun, 19 Oct 2025 11:06:00 GMT
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⌗ Tags: #ai #organized_crime #cybercrime #cybersecurity #hypercrime
Medium
Project Sentinel: A Global Initiative Against Hypercrime
By: Travis Ray Caverhill
⤷ Title: Blackmail Ring Busted: Gang Stole Client Data to Threaten Victims with Fake Tapes
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𐀪 Author: ddos
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ⴵ Time: Thu, 06 Nov 2025 04:10:58 +0000
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⌗ Tags: #Cybercriminals #Blackmail #Data Theft #Extortion #Fraud #malware #Massage Parlor #Organized Crime #South Korea
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𐀪 Author: ddos
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ⴵ Time: Thu, 06 Nov 2025 04:10:58 +0000
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⌗ Tags: #Cybercriminals #Blackmail #Data Theft #Extortion #Fraud #malware #Massage Parlor #Organized Crime #South Korea
Penetration Testing Tools
Blackmail Ring Busted: Gang Stole Client Data to Threaten Victims with Fake Tapes
South Korean police charged 15 members of an extortion ring that used malware to steal client data, blackmailing 62 victims with fake videos for over $1.25M.
⤷ Title: Myanmar’s KK Park ‘Crackdown’ Exposed as Propaganda: Core Scam Infrastructure Intact
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𐀪 Author: ddos
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ⴵ Time: Fri, 28 Nov 2025 09:07:12 +0000
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⌗ Tags: #Cybercriminals #Cyberfraud #Human Trafficking #KK Park #Myanmar Junta #Organized Crime #propaganda #Satellite Imagery #Scam Hub
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𐀪 Author: ddos
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ⴵ Time: Fri, 28 Nov 2025 09:07:12 +0000
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⌗ Tags: #Cybercriminals #Cyberfraud #Human Trafficking #KK Park #Myanmar Junta #Organized Crime #propaganda #Satellite Imagery #Scam Hub
Penetration Testing Tools
Myanmar’s KK Park ‘Crackdown’ Exposed as Propaganda: Core Scam Infrastructure Intact
Myanmar’s military is loudly proclaiming its “fight against scammers,” detonating buildings inside the notorious KK Park complex on
⤷ Title: DOJ Seizes Domain of Burma’s Notorious Tai Chang Scam Compound to Disrupt ‘Pig Butchering’ Fraud
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𐀪 Author: Ddos
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ⴵ Time: Wed, 03 Dec 2025 02:52:06 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #DOJ #domain seizure #Organized Crime #Pig Butchering #Tai Chang Compound #Transnational Crime
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𐀪 Author: Ddos
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ⴵ Time: Wed, 03 Dec 2025 02:52:06 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #DOJ #domain seizure #Organized Crime #Pig Butchering #Tai Chang Compound #Transnational Crime
Daily CyberSecurity
DOJ Seizes Domain of Burma’s Notorious Tai Chang Scam Compound to Disrupt 'Pig Butchering' Fraud
The DOJ seized tickmilleas.com, a domain central to "pig butchering" crypto fraud run from Burma's Tai Chang compound. The action is part of a rapid escalation against transnational organized crime scams.
⤷ Title: Operation Black Axe: 34 Arrested in Spain as Global Fraud Syndicate Topples
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𐀪 Author: ddos
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ⴵ Time: Mon, 12 Jan 2026 08:19:30 +0000
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⌗ Tags: #Cybercriminals #Black Axe #Business Email Compromise #Cybercrime 2026 #Europol #Financial Fraud #Interpol Operation Jackal #Money Laundering #Organized Crime #Spanish National Police #West African Syndicate
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𐀪 Author: ddos
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ⴵ Time: Mon, 12 Jan 2026 08:19:30 +0000
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⌗ Tags: #Cybercriminals #Black Axe #Business Email Compromise #Cybercrime 2026 #Europol #Financial Fraud #Interpol Operation Jackal #Money Laundering #Organized Crime #Spanish National Police #West African Syndicate
Information Security News
Operation Black Axe: 34 Arrested in Spain as Global Fraud Syndicate Topples
A coordinated international endeavor, spearheaded by the Spanish National Police and bolstered by the expertise of Europol and the Bavarian Criminal Police, has culminated in the apprehension of 3…