The organised criminal network, composed of mostly Ukrainian but also Armenian, Azerbaijani, or Kazakh nationals, has been providing cash courier and underground banking services to other criminal networks. Chinese actors were also part of this criminal network, providing money laundering services. This catalogue of crime-as-a-service offerings was used by various Russian-speaking and Asian criminal actors engaged in drug trafficking, tax… Read More
Home » 23 underground bankers arrested
23 underground bankers arrested
Related Posts
International crackdown dismantles multimillion-euro investment scam
The criminal network lured victims with the promise of high returns on investments through a fraudulent online trading platform. After the victims made initial smaller… BronInternational crackdown dismantles multimillion-euro investment scam
DDoS-for-hire empire brought down: Poland arrests 4 administrators, US seizes 9 domains
The now defunct platforms – Cfxapi, Cfxsecurity, neostress, jetstress, quickdown and zapcut – are thought to have facilitated widespread attacks on schools, government services, businesses,… BronDDoS-for-hire empire brought down: Poland arrests 4 administrators, US seizes 9 domains
Eight countries launch Operational Taskforce to tackle violence-as-a-service
The exploitation of young perpetrators to carry out criminal acts has emerged as a fast-evolving tactic used by organised crime. This trend was underlined in… BronEight countries launch Operational Taskforce to tackle violence-as-a-service