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A 40-year-old Nigerian national, Chukwuemeka Victor Amachukwu, was sentenced to eight years in prison by a US federal court for a 2019-2023 scheme that combined hacking of US tax preparation businesses, filing of fraudulent tax returns and fake investment fraud. He used identities stolen from victim organizations to file false returns wit…
Flashpoint joined the UK National Crime Agency (NCA), the DOJ, FBI, U.S. Secret Service, Homeland Security Investigations and private-sector partners in "Joint Disruption Week", held in London the week beginning October 6, 2026. The operation targeted West African scam networks running cryptocurrency investment scams, impersonation scheme…
INTERPOL announced the results of Operation Serengeti III, run between 29 June and 31 August 2026 with law enforcement from 21 countries. The operation led to 1,462 arrests, disrupted 10,909 malicious networks and recovered more than $105 million in illicit funds. It targeted online fraud, ransomware, business email compromise (BEC), scam…
INTERPOL announced the results of Operation Serengeti III on 22 October 2026. The coordinated action ran from June 29 to August 31, 2026 and targeted business email compromise (BEC), ransomware and online scams. It led to 1,462 arrests, the disruption of 10,909 malicious networks and the recovery of more than $105 million (bleepingcompute…
