Fraudulent Persons
Ruslan Igorevich Tkachuk Arrested in €336 Million Crypto Laundering Bust
Ruslan Igorevich Tkachuk, a key figure in the AudiA6 crypto laundering service, was arrested in Georgia for processing €…
David Hale·
31 articles
Ruslan Igorevich Tkachuk, a key figure in the AudiA6 crypto laundering service, was arrested in Georgia for processing €…
International law enforcement dismantled AudiA6 crypto laundering service, moving €336 million for cybercriminals. Two a…
A Nigerian court struck out cybercrime charges against 24 foreign hackers on June 11, 2026, highlighting challenges in p…
Mikhail Pavlovich Matveev, a notorious Russian cybercriminal linked to LockBit, Babuk, and Hive ransomware, was arrested…
Youssef Zinad, owner of WorkTitans B.V., arrested in Netherlands for allegedly violating EU sanctions by providing IT in…
Owe Martin Andresen, 49, a German national, has been arrested and charged in a $2 million money laundering scheme tied t…
Rui-Siang Lin, known as ‘Pharoah,’ was arrested at JFK Airport for running Incognito Market, a dark web drug platform th…
Ollie Holman, 21, sentenced to seven years for creating phishing kits used in £100M global fraud. UK student profited £3…
Europol shuts down €50 million online fraud operation, a significant blow to cybercrime. Learn how the scheme worked, wh…
Churaibari police arrested an accused in Assam and rescued a minor victim in a significant minor kidnapping case involvi…
A U.K. man pleaded guilty to a staggering virtual currency heist, stealing $8 million from U.S. victims in a sophisticat…
The FBI dismantling W3LL phishing service marks a major win against cybercrime, with the global platform shut down and i…