Home » Tag Archives: cybercrime

Tag Archives: cybercrime

19.04.18 Darknet and Cybercrime Roundup

Throughout the week, an unusually high number of darknet market vendors landed in police custody or faced a judge for sentencing. The cases revealed that United States law enforcement has been targeting opioid dealers for, in since cases, years. And in Austria, amphetamine redistributors keep getting caught via ‘return to sender’ packages. Before are some cases DeepDotWeb covered this week. ... Read More »

11.04.18 Darknet and Cybercrime Roundup

Model ‘Periodically’ Used Ketamine Prior to Alleged Kidnapping Chloe Ayling was the world to think a group of men kidnapped her to auction her off through a human trafficking group on the darknet. But over time, her story grew less and less believable. At the recent hearing for one of the men she claimed had kidnapped her, another piece of ... Read More »

Gurugram Cybercrime Cases Rose to 3252 In 2017

In the last three years, Gurugram has been classified as one of the critical zones where cybercrime has reached a higher dimension in India According to statistics, cybercrime rose by 36 percent in 2017. There were 1,954 complaints filed in relation to online frauds, credit and debit card cases. Despite the efforts of the Gurugram police to track down the ... Read More »

1.4.18 Darkweb and Cybercrime Roundup

Reddit Just Banned /R/DarkNetmarkets – Biggest Darknet Subreddit As the result of an abrupt rule change, Reddit users found themselves without access to the /r/darknetmarkets subreddit. Reddit unexpectedly banned roughly 20 darknet market subreddits and another 20 unrelated subreddits. Reddit admins, in the past, reminded subreddit moderators about the rules before banning a subreddit. They gave the mods an opportunity ... Read More »

21.03.18 Dark Web and Cybercrime Roundup

Former Hansa Vendor Doug-Heffernan Arrested in the Netherlands Some darknet market users may remember a large vendor who operated on Hansa and then disappeared after Hansa went down. Netherlands police certainly remembered the vendor after discovering a series of accounts on Dream marketplace that sold the same items and fit the profile for the former Hansa vendor Doug-Heffernan. Some may ... Read More »

14.03.18 Dark Web and Cybercrime Roundup

Alphabay Mod ‘Trappy’ Pleaded Guilty to Conspiracy Charge In Atlanta, Ronald L. Wheeler, III, pleaded guilty to a federal fraud charge in connection with his role in the Alphabay darknet market. After Wheeler’s arrest, the world learned that Wheeler was the man behind the account of infamous Alphabay moderator Trappy_AB. U.S. Attorney Byung J. “BJay” Pak announced that Wheeler had ... Read More »

07.03.18 Dark Web and Cybercrime Roundup

  Georgia Man Made Furanyl Fentanyl Pills in U-Haul Storage Unit A judge in Gwinnett County, Georgia, sentenced a 32-year-old man to 44 years in prison for producing counterfeit oxycodone pills. As usual, the counterfeits contained a fentanyl analogue instead of actual oxycodone. Dealers who sell drugs laced with fentanyl or fentanyl analogues often face lengthy prison sentences if apprehended. ... Read More »

25.02.18 Dark Web and Cybercrime Roundup

UK Fentanyl Vendor Sentenced to Eight Years in Prison A Dream vendor known as ‘Soviet Bear’ received an eight year prison sentence and a harsh warning from Cardiff Crown Court Judge Eleri Rees. UK’s National Crime Agency (NCA) discovered that a 25-year-old from Newport named Kyle Enos operated the vendor account. The Crown Prosecution Service proved, at a hearing that ... Read More »

13.02.18 Dark Web and Cybercrime Roundup

Alabama Veterinarian Accused of Ordering 18 Grams of Fentanyl on the Darknet Alabama’s Shelby County Drug Enforcement Task Force arrested 46 year old David Wallace for ordering 18 grams of fentanyl from the darknet. Along with Wallace, Alabama authorities arrested his accomplice, 33-year-old Dana Marie Leslie. Officials said the amount of fentanyl seized could have wiped out an entire (small) ... Read More »

7.02.18 Dark Web and Cybercrime Roundup

FBI Shows Video of AlphaBay Admin’s Arrest During Conference At a conference at Fordham University in New York City, FBI Special Agent Nicholas G. Phirippidis spoke about the operation that brought down Alphabay: Operation Bayonet. The conference featured many speakers from the FBI. Many of the topics made headlines for controversial reasons. For instance, FBI Director Christopher Wray spoke on ... Read More »

The Youth and Cybercrime – the New Generation of ‘Cyber Criminals’

Cybercrime is commonly understood to include a broad range of criminal activities that use computers, digital devices, and the Internet. Despite almost 40 years of incidents, cybercrime still does not have a universally accepted definition in literature. Most authors classify cybercrimes based on the role of technology and criminal modus operandi. We’re in a world right now where children younger ... Read More »

29.01.18 Dark Web and Cybercrime Roundup

German Darknet Vendor Faces Seven Years in Prison A 43-year-old darknet dealer faced judges in Berlin for his alleged crimes as a darknet market vendor. And “not a small time one [vendor],” either. The courts admittedly knew very little about the man’s operation. They knew he started selling on Silk Road in 2012. They found as many as 5,600 orders ... Read More »

Italian Police Released 2017 Cybercrime Data

In a recent press release, Italy’s Polizia Postale shed some light on their operations and arrests in 2017. The Polizia Postale investigates communication crime, including cyber terrorism, hacking, child pornography, and general cybercrime. Last year, in particular, the police noticed an uptick in the use of the darknet in crimes involving child abuse or solicitation. They have sworn to adapt. ... Read More »

23.1.18 Dark Web and Cybercrime Roundup

HugBunter Hacks Freshly Launched “Odyssey Market” One of the pentesters responsible for disclosing many darknet market vulnerabilities, HugBunter, effectively wrecked a new darknet market only moments after it launched. Like White Shadow market, Odyssey market used a script. A Reddit user pointed this out roughly one week ago. The market admin told Reddit users that they only used the stylesheet ... Read More »

16.1.18 Dark Web and Cybercrime Roundup

Darknet Vendor ‘DutchKings’ Sentenced to Seven Years Netherlands law enforcement arrested, in November 2016, one drug dealer suspected of running the Agora vendor account “DutchKings.” The police actually arrested two suspects, 24-year-old Brandon M. and 26-year-old Kim van H. However, only Brandon M. had knowingly distributed drugs on the internet, the court ruled. Kim van H., Brandon’s partner, told authorities ... Read More »