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Operation Jackal III sought to disrupt advanced cybercrime activities and the global operations of West African organized crime groups. [3] Interpol officials saw the operation as a significant blow to the Black Axe network and online financial fraud operations. [4]
Interpol's Cyber Fusion Center began a collaboration with key cybersecurity players to distribute information on the latest online scams, cyber threats, and risks to internet users. Since 2017, reports on social engineering frauds, ransomware, phishing, and other attacks have been distributed to security agencies in over 150 countries.
SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.
The servers were located in Bulgaria, so the Bulgarian cybercrime investigators played a role in seizing the servers, which were copied and handed over to Interpol. There were 9 US arrests related to the operation. [3] Charles Orange was found guilty of possession of child pornography in the Eastern District of Texas. [4]
On 13 June 2018, the CBI approached the Interpol to issue a red corner notice (RCN) against Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Punjab National Bank (PNB) fraud. The CBI sent a request to the Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gitanjali Group. [13]
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol [3] (UK: / ˈ ɪ n t ər p ɒ l / IN-tər-pol, US: /-p oʊ l /-pohl; [4] stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest ...
The state’s sweeping privatization of its juvenile incarceration system has produced some of the worst re-offending rates in the nation. More than 40 percent of youth offenders sent to one of Florida’s juvenile prisons wind up arrested and convicted of another crime within a year of their release, according to state data.
[7] [8] Additionally, UCD CCI has formal relationships with the Garda Síochána, Irish Defence Forces, INTERPOL, Europol, Visa Inc., the Irish Banking Federation, as well as collaborations with the United Nations Office on Drugs and Crime (UNODC), the Organization for Security and Co-operation in Europe (OSCE), European Anti-Fraud Office (OLAF ...