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arrest
$400M seized, 5,500 arrested in global operation targeting cyber fraud

A coordinated international operation involving law enforcement agencies from 40 countries led to the arrest of over 5,500 individuals linked to financial crimes and the …

Operation Serengeti
Authorities disrupt major cybercrime operation, 1000+ suspects arrested

Authorities across 19 African countries have arrested 1,006 suspects and dismantled 134,089 malicious infrastructures and networks thanks to a joint operation by INTERPOL and …

cracking down on cybercrime
Cracking down on cybercrime: Who you gonna call?

As cybercrime continues to grow, law enforcement agencies worldwide face increased challenges in safeguarding organizations and individuals. In this article, we highlight law …

fraud detection
Fraudsters’ working patterns have changed in recent years

Less sophisticated fraud — in which doctored identity documents are readily spotted — has jumped 37% in 2022, according to Onfido. Fraudsters can scale these attacks on an …

Handshake
IDnow partners with Interpol to share expertise via global training programmes

IDnow has announced a partnership with the International Criminal Police Organisation – Interpol. The 12 month collaboration will see IDnow experts deliver a series of …

Handshake
S2W collaborates with INTERPOL to identify and prevent dark web crimes

S2W announced that INTERPOL has recently signed a contribution agreement introducing S2W’s cyber threat intelligence (CTI) solution “S2-XARVIS ENTERPRISE” to …

identity theft
Sophisticated identity document fraud increased 57% over previous year

Over the past 12 months, 47% of all identity document fraud was classed as ‘medium’ sophisticated fraud, which is a 57% increase over the previous year, an Onfido report …

Police
Massive online crime crackdown leads to 1,000 arrests

An operation coordinated by INTERPOL codenamed HAECHI-II saw police arrest more than 1,000 individuals and intercept a total of nearly $27 million of illicit funds, …

CYFIRMA’s DeCYFIR and DeTCT now available on AWS Marketplace

CYFIRMA announced the availability of CYFIRMA’s two core products, DeCYFIR and DeTCT, in Amazon Web Services (AWS) Marketplace. AWS offers an unmatched portfolio of …

Frost & Sullivan names Group-IB a leader in the global cyber threat intelligence market

Group-IB has been named one of the leaders in the global cyber threat intelligence market by Frost & Sullivan. According to “Frost Radar: Global Cyber Threat Intelligence …

Interpol
Operation HAECHI-I intercepts $83M in online financial crimes

Amid an exponential increase in online fraud, an INTERPOL-coordinated operation codenamed HAECHI-I mobilized more than 40 specialized law enforcement officers across the Asia …

Group-IB opens MEA Threat Intelligence & Research Center in Dubai

Group-IB has officially announced the opening of its Middle East & Africa Threat Intelligence & Research Center in Dubai. The grand opening, held at the Habtoor …

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