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Tag Archives: arrested

Philadelphia Man Arrested For Trafficking Drugs over Darknet

Henry Konah Koffie, 32, a resident of Darby, Pa. was arrested for possessing fentanyl drugs for distribution. Fentanyl has been reported to be a deadly drug. Philadelphia is gradually becoming a home for drug distribution. It was recently revealed that drugs are located in a portion known as “the tracks” which is located few miles from Philadelphia. The track has ... Read More »

Netherlands: Six Darknet Marketplace Vendors Arrested

The Netherlands is one of the superpowers in drug dealings in Europe, and a report released last year confirmed that the country is counted among the leading producers of drugs through the Darknet marketplace. As part of the measures to reduce the use of Darknet drug trade in the Netherlands, authorities took down some shops set up on the Darknet ... Read More »

French Fraudster Arrested After Carding UN Official

A 23-year-old man of Avignon, Vaucluse, France was arrested by law enforcement authorities for carrying out a fraud operation on the dark web, in which he used the financial information, such as the credit cards and banking details, of the victims to order products with a mysterious partner. The 23-year-old was arrested on the afternoon of June 20 in Montfavet, ... Read More »

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Europol Arrested 76 Suspects In Europe-Wide Operation Against Carders

In a recent operation against online fraudsters, the Europol arrested 76 persons in 26 countries who are suspected of committing fraud using stolen credit card information. The law enforcement operation, “eCommerce Action 2017”, was coordinated by the European Cybercrime Centre (EC3) to take down cyber criminals who are using stolen financial information, with the main focus on credit and debit ... Read More »

Two More Internet Drug Dealers Arrested in Russia

As a result of an ongoing operation into drug trafficking on the area, the Federal Drug Control Service of the Russian Federation (FSKN) arrested two members of a group responsible for the production and distribution of amphetamine in St. Petersburg. The two suspects sold their products through an online drug store. The FSKN identified an organized crime ring operating out ... Read More »

Three Austrian Men Arrested for Meth Trafficking

Three men from Linz are under investigation for “commercial” drug distribution, according to the National Police of in Liz. The National Police of Upper Austria explained, in a press release, that the men sold drugs between Summer 2015 and February 2017. However, only one of the three confessed to the crime. The one suspect who admitted his guilt was a ... Read More »

Russian Darknet Buyer Arrested, Said He Resold Drugs

In Udmurtia, a federal subject of Russia located the Volga Federal District, drug seizures, especially seizures of substituted cathinones are far from uncommon. According to the most recent poll, 6,000 or more drug addicts reside in Udmurtia and that number only counts addicts, not drug users. With the growing popularity of the darknet, many started ordering drugs from the darknet ... Read More »

Socialist Youth Leader Arrested for Child Pornography

The general secretary of the Socialist Youth of Elche (Alicante) was arrested in early June for the possession of child pornography. The Directorate General of the National Police announced his arrest and incarceration shortly after it occurred. The general secretary was arrested by the National Police after a year-long investigation into child pornography on the darknet. The (potentially former) general ... Read More »

FSB Arrested a 68-Year-Old Firearm Buyer

According to REN.tv, law enforcement in Moscow raided the home of a suspected weapons buyer with a connection to the darknet. While yet to be reported by Russian authorities, the news outlet spoke with a source who claimed the Federal Security Service of the Russian Federation (FSB) found the man by reading his “contacts on the darknet.” The suspect is ... Read More »

Former Apple Employees Arrested For Selling Customer Data on Dark Web

On June 7, after months of investigation, 22 people were arrested in the Southern province of Zhejiang, China, for stealing Apple customer information and selling it on the dark web. The cyber criminal group gathered sensitive personal data from Apple consumers such as names, addresses and Apple IDs amongst other types and sold batches of information on darknet marketplaces for ... Read More »

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Second Brother Arrested In Costa Rica For Child Porn Charges

On June 5, Costa Rican law enforcement authorities detained a man, who is one of the two brothers suspected of producing and distributing child pornography content on the dark web, and sexually assaulting a nine-year-old girl since she was six-years-old. On the morning of May 23, police detained a 35-year-old man, the first brother, in San Miguel de Higuito de ... Read More »

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14-year-old Boy Arrested in Japan for Creating Ransomware Virus

A 14-year-old boy was detained in Japan for creating a ransomware program, which asks for a ransom payment to access the infected computer. According to sources in The Japan Times , the teenager is a third-year high school student in Takatsuki city, located in Osaka. The teenager was arrested on Monday this week for combining various free encryption programs to create specialized malware to make ... Read More »

Two Members of a Spain-based Mobile Phone Fraud Network Arrested

Two persons were arrested in Jumilla, Spain for being part of a network that fraudulently purchased smartphones from service providers. The Civil Guard of the Region of Murcia carried out a law enforcement action, called “Operation Darkweb” in Jumilla, to clarify a series of scams in the acquisition of mobile phones. The operation resulted in the arrest of two people ... Read More »

The SEK raided apartments on two locations, arresting six persons.

Young German Arrested For Buying 50 Grams Of Amphetamine From The Dark Web

Law enforcement authorities detained a young man from Deggendorf, Germany for ordering bulk quantities of amphetamine from the dark web. According to the police information, the Deggendorf police arrested a 19-year-old man for using the dark web to order narcotics. The investigators stated that the man allegedly purchased 50 grams of amphetamine, along with small amounts of other drugs. Since ... Read More »

Three Arrested In France For Cultivating And Trafficking Marijuana

One May 30, French police arrested three men in Saint-Hilaire de Chaléons, France, who allegedly cultivated cannabis, which they resold to their customers. The police disclosed that three market gardeners, 18, 20, and 22 years old were all running a narcotic operations, where they grew cannabis at a greenhouse, produced the substance, and resold them to customers. Since there is ... Read More »