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Tag Archives: bust

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Six Arrested In Austrian Vendor Bust

Six persons, aged between 17 and 40, were arrested in Branau am Inn, Austria for allegedly running a vendor shop on the dark web selling narcotics. After several months of investigation, Austrian law enforcement authorities managed to detain the six suspects. During the house searches of the alleged vendor group, police found half a kilo of amphetamines, 500 pieces of ... Read More »

Darknet Bust: Global Law Enforcement Raids Massive Counterfeiting Organization

Many law enforcement agencies, each with their own name for the operation, just arrested an extensive counterfeiting organization. Most of the investigation took place in Naples, Italy. During the hunt for the distributor of more than 600,000 counterfeit euros, the investigation crossed borders. From Naples, notes traveled to Spain—with law enforcement close behind—then Portugal, Malta, France, and Germany. Europol arrested ... Read More »

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Chief of Police Calls Darknet Drug Bust One of the Largest Ever in Sweden

On November 16, the Skaraborg District Court charged four individuals for drug distribution. The group sold 15 types of drugs and shipped them across the globe— mostly to the US. They also hand-delivered products within Sweden, investigators explained. Chief Inspector Lars Johansson said “this is the largest drug case ever,” at a recent press conference. Many of the initial figures ... Read More »

Austrian Police Bust a 19-Year-Old “Powerseller” Darknet Vender

According to the National Police Directorate (LPD), a 19-year-old student was arrested for being a “powerseller” on the darknet. The investigation, according to the police, took more than 20 months. Since April 18, 2015, the “pharmacist” made at least 1,800 sales, investigators wrote. The National Criminal Police in Vienna (LKA) was notified by the LPD that this so-called “powerseller” was ... Read More »

Three Arrested In German Vendor Shop Bust

The Cybercrime Regional Center accused three suspects who are believed to be connected to a German vendor shop selling narcotics on a German language “Dark Net Market Forum.” A 31-year-old and a 54-year-old are charged with the distribution of drugs on the dark web while a 25-year-old is accused of buying illegal substances from the vendor shop for resale. According ... Read More »

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Swedish Police Bust Group of Four Darknet Vendors, Find 100K Ecstasy Pills During Raid

The Skaraborg District Court, on November 16, charged four individuals for the distribution of 15 types of drugs on the darknet. The indictment accused the group of selling nearly $500,000 worth of drugs—most of which came from ecstasy sales. According the to indictment, the group, primarily the two men, had been selling on darknet marketplaces since 2013. One of the ... Read More »

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Police Bust a “Darknet” Drug Ring With 500g of Amphetamine in Underground Storage

A group of four drug traffickers were arrested after a multi-month investigation by a German narcotics taskforce. The group operated at a street level, but resold drugs from the darknet in “considerable” quantities. Most notable, perhaps, was that police seized a half-kilogram of amphetamine during the raids. The investigation, according to the police report, took several months because of how ... Read More »

Another Bust In Germany: Vendor From Ostprignitz-Ruppin Arrested

According to the Brandenburg Police Department’s announcement, authorities arrested a 29-year-old man suspected of running a vendor shop on the dark net. The Prosecutor’s Office in Cottbus said the vendor offered prescription drugs and other substances for his customers. Law enforcement authorities also added the alleged shop ran for about a year and payments were made exclusively in BTC. When ... Read More »

Drug Sales on Darknet Markets Have Tripled Since the Silk Road Bust

The government’s push to take down the original Silk Road was motivated by several factors but one in particular was especially interesting. Congress wanted to cut off online drug trade before the industry could grow became a trend. But according to research, the exact opposite has happened. Deepweb drug sales have since tripled. According to a study conducted by Judith ... Read More »

Russia Arrests 50 People In The Bust Of The Largest Ever Hacking Ring

The Federal Security Service (FSB) and the Ministry of Interior carried out a nationwide raid in Russia where around 50 people had been arrested in part of a hacking ring that allegedly stole $25 million from financial institutions inside the country. The busts resulted not only in the arrest of people, Russian law enforcement authorities seized the computers, other electronic ... Read More »

Police Say Fentanyl Bust Has Ties To Dark Net

A major fentanyl distribution operation was busted up on Thursday in Connecticut. The operation is believed to have ties to the Dark Net. Connecticut police arrested nine people and took 2 ½ kilos of fentanyl, two kilos of MDMA, 50,000 counterfeit Xanax pills, 40 pounds of marijuana, two guns, and $500,000 in cold hard cash. Ongoing investigations have led police ... Read More »

N.Y. State Police Awarded For Bitcoin Bust

In New York the State Police were formally recognized for tracing bank deposits back to online drug markets. The State Police Suspicious Activity Review Team, and the New York State Police Financial Crimes Unit were presented with an award at an event at the US Department of the Treasury in Washington, DC. “Without the valuable information that US financial institutions ... Read More »

15 People Arrested in Norways Biggest Dark net Drug Bust

15 people were arrested in what Norway is calling their biggest drug bust ever to target dark net. The case originated in the FBI’s  2013 closure of Silk Road. American authorities were able to access a list of sellers and clients names. Among the names were hundreds of Norwegian traders who operated on Silk Road. The operators also traded under ... Read More »