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Home » Keywords: » international crime

Items Tagged with 'international crime'

ARTICLES

Padlock wrapped in chains

Countering ransomware: Ransomware gang disruptions do work

DeBolt headshot
Michael DeBolt
October 25, 2024

Countering ransomware remains one of the top priorities for nations and their law enforcement and intelligence agencies. 


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Glowing police siren

Security leaders respond to disruption of LabHost, a fraud website

Security Staff
April 29, 2024

LabHost, a notable phishing-as-a-service platform, was disrupted by international investigations. Security leaders respond. 


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Computer screen with coding in colored text

The Department of State offers $10M for information on ALPHV/Blackcat

Security Staff
February 19, 2024

Anyone who can provide information regarding key members or conspirators of ALPHV/Blackcat may be offered a monetary reward. 


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Computer screen displaying code

10M reward offered for information on Hive ransomware members

Security Staff
February 12, 2024

The United States Department of State is offering monetary rewards for those who can aid in the location and apprehension of Hive ransomware members. 


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Juan C. Zarate

Money and Terror: How the Financial Sector is Hitting Back Against International Crime

In the wake of 9/11, the U.S. Treasury was given the green light to go after rogue banks and terrorism profiteers. Now, how can private sector businesses join the fight?
diane-2016-200.jpg
Diane Ritchey
August 1, 2017

Now, how can private sector businesses join the fight?


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Complex International Crime Group Dismantled

Kylie Bull
January 1, 2017

An organized crime group specialized in money laundering, whose members were active in France, Belgium, the Netherlands and Morocco, has been dismantled.


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New Newswire Feature Image 3/8/2012

Careful Counterfeiting is Big Business in Peru

September 5, 2013

Money is big business in Peru – over the past two years, Peru has overtaken Colombia as the top source of counterfeit U.S. dollars, according to the U.S. Secret Service. In response the service has opened a permanent office in Lima last year (only the fourth such office in Latin America), and has since helped Peru arrest 50 people on counterfeiting charges, CBS News reports.


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