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Spanish Police Arrest Alleged CrimeNetwork Administrator in Mallorca
Joahn G
Last Updated: June 5, 2026
Police arrested CrimeNetwork’s administrator in Mallorca after a joint operation with German authorities.
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Authorities Shut Down Thousands of Scam Accounts in Global Enforcement Operation
Memchick E
Last Updated: June 5, 2026
Law enforcement arrested 63 individuals tied to Southeast Asian scam centers, with Meta…
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Spanish Police Arrest Suspect Over Leak of Personal Data from Government Institutions
Joahn G
Last Updated: June 2, 2026
Spanish National Police arrested a suspect recently in Granada for exposing personal information…
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Victorian Man Jailed After Stealing 1,500 Identities and Hijacking Phone Numbers in SIM Swap Scam
Joahn G
Last Updated: May 25, 2026
A 35-year-old man stole ID details of 1,500 people and successfully hijacked 35…
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Former SocialPharma Moderator Sentenced Over Role in Online Drug Operation
Memchick E
Last Updated: May 22, 2026
30-year old Connor Pardoe, who worked as customer support for SocialPharma, a major…
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TikTok Influencer and Attorney Father Charged in Alleged Dark Web Murder-for-hire Plot
Joahn G
Last Updated: May 20, 2026
A TikTok influencer, her attorney father, and her current partner now face federal…
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Indian Police Arrest Nine in Dark Web Cryptocurrency and Terror Financing Probe
Memchick E
Last Updated: May 20, 2026
Nine persons connected to a dark web cryptocurrency network which facilitates drug trafficking,…
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Dream Market Suspect Arrested After Authorities Seize $1.7M in Gold Bars
Memchick E
Last Updated: May 14, 2026
Owe Martin Andresen, the suspected main administrator of Dream Market, faces a federal…
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Romanian National Faces US Charges Over VoIP-Based Vishing Fraud Operation
Joahn G
Last Updated: May 12, 2026
Romanian national Gavril Sandu faces up to 30 years in US prison after…
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North London Man Jailed for Six Years Over Role in Dark Web Child Abuse Forums, NCA Says
Joahn G
Last Updated: May 11, 2026
Matthew Slate, a 36-year-old from north London, acted as a “global moderator” on…
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