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Tag Archives: bust

Third Suspect Arrested in German Drug Lab Bust

According to the Prosecutor’s Office in Ansbach, a Bavarian city 25 miles from Nuremberg, German authorities had arrested three darknet drug dealers and three of their customers. After months of investigation, the investigators had uncovered an international drug trafficking network, Michael Schrotberger of the Prosecutor’s Office said. The drug traffickers had distributed more than one million dollars worth of numerous ... Read More »

Dark Web Drug Dealers And Customers Arrested In German Bust

Recently, the German police reported that they arrested three darknet drug vendors and three of their customers. Law enforcement authorities seized large amounts of narcotics from the suspects, which they estimated to be worth more than one million euros. On August 25, the German police reported that they conducted a successful raid, in which they arrested six suspects. According to ... Read More »

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

Charge Sheets to Be Filed On the Hyderabad Darknet Related Drug Bust

The progress of the Hyderabad drug bust has been impressive and effective so far. The Telangana’s Prohibition and Excise department arrested 22 people accused of peddling high-end designer and recreational drugs from the deep of the internet called the Darknet. The investigation into the arrest has been a smooth one, and the recent news reaching us is that a charge ... Read More »

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Timeline: Feds Bust Massive Alphabay Vendor “HumboldtFarms”

On August 8, a Homeland Security Investigations officer signed a completed arrest warrant, signalling that he had arrested William James Farber in Los Angeles, California. Farber, a 37-year-old convicted felon, had operated—along with six co-conspirators—one of of the most successful Alphabay vendor accounts in existence. At the group’s peak, they shipped 1,000 packages every week. Not only had Farber sold ... Read More »

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Belgian Police Raiding Houses in BTC Money Laundering Bust

  Seemingly unrelated to the recent United States demanding of Greek police to arrest the alleged owner of BTC-e, the Belgian judicial police raided nine locations for the same reason. Not that the U.S. asked them to conduct the raids and subsequent arrests; according to the latest published news, the Belgian judicial police suspected several men of money laundering through ... Read More »

Investigation Has Revealed the Other Side of the Recent Hyderabad Darknet Drug Bust

Earlier this month, authorities arrested a group of drug peddlers who purchased drugs on the Darknet marketplace. The operation that was intended to control the fast growing drug trafficking in the Hyderabad area led to the arrest of nineteen suspects. An investigation after that arrest has revealed that students and other professionals play key roles in the drug growth in ... Read More »

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BKA Arrests 67 Suspects in a Child Porn Bust

  In early July, the German Federal Criminal Police Office busted the owner of a forum promoting and hosting images and videos of “bizarre” child abuse. Between December 2016 and July 2017, the site had amassed more than 87,000 members. Not even 20 days later, the BKA struck again. By July 20, German police had identified roughly 75 suspected members ... Read More »

Man Sentenced To 10 Years after 2016 Darknet Bust

In 2016, Benjamin Bricker was arrested for distributing cocaine purchased from the Darknet. The 26-year-old man pleaded guilty to the criminal counts and has been sentenced to 10 years in prison. Bricker was accused of being in possession of cocaine valued at 4 to 200 grams. According to the law, the punishment for this type of crime is a sentence ... Read More »

Netherlands Police Bust Three Darknet Traffickers

In early July, the National Police in North Holland raided eight locations in Amsterdam, Amstelveen, and Zandvoort. The searches were part of a January investigation into darknet vendors from the area. Police captured three suspects in their homes; the other locations contained drugs, firearms, cash, and manufacturing materials. The police explained that in September 2016, the Specialized Post / Parcel ... Read More »

Calvados: students deal with more than 10,000 ecstasy seals

30,000 Ecstasy Pills Seized Dutch Vendor Bust

Law enforcement authorities found an astonishing amount of drugs in a Dutchman’s apartment. The defendant is charged with the possession of narcotics. According to the Dutch news publication bndestem.nl, as the defendant was standing in the courtroom, the prosecutor detailed the amount of narcotics in his apartment. The prosecution used the police report: “It was like a post office,” the ... Read More »

Authorities Bust Bloomsfield Market Owner in Slovakia

On May 4, Europol announced the arrest of a darknet vendor in Slovakia. With surprisingly little enthusiasm, they also revealed that Slovakian law enforcement seized computer equipment that, at one time, hosted a darknet marketplace. Europol compared information from the computer with their own information and confirmed that the darknet vendor also owned and maintained a darknet market. Police in ... Read More »

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Major Bust In Taiwan: Police Seized 511 Kilograms Of Ketamine

Law enforcement authorities in Taiwan seized approximately 511 kilograms of ketamine, which they believe to be originated from the dark web. According to a local news source, the Taipei City Police seized large amounts of LSD and 551 kilograms of ketamine in Taipei, Taiwan (Republic of China or ROC), which law enforcement authorities estimate would be enough for at least ... Read More »

Major Narcotics Bust In India – 24 Arrested

The narcotics squad of Bengaluru’s crime department arrested two persons on Thursday who are suspected of selling drugs to students in India. Earlier this week, law enforcement authorities in the city detained two other suspects, a catering student and an Austrian national, who also sold illicit substances. The local authorities in Bengaluru conducted a major operation against narcotics dealers. Since ... Read More »

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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 »