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Category: Seizes

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U.S. DoJ Seizes Fraud Domain Behind $14.6 Million Bank Account Takeover Scheme
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  • Seizes

U.S. DoJ Seizes Fraud Domain Behind $14.6 Million Bank Account Takeover Scheme

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Dec 23, 2025Ravie LakshmananFinancial Crime / Law Enforcement The U.S. Justice Department (DoJ) on Monday announced the seizure of a […]

U.S. Seizes $7.74M in Crypto Tied to North Korea’s Global Fake IT Worker Network
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  • Seizes

U.S. Seizes $7.74M in Crypto Tied to North Korea’s Global Fake IT Worker Network

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The U.S. Department of Justice (DoJ) said it has filed a civil forfeiture complaint in federal court that targets over […]

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

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

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Jun 05, 2025Ravie LakshmananDark Web / Law Enforcement The U.S. Department of Justice (DoJ) on Wednesday announced the seizure of […]

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

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May 31, 2025Ravie LakshmananMalware / Cyber Crime A multinational law enforcement operation has resulted in the takedown of an online […]

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