Europol and Spanish Police arrest 34 in crackdown on Black Axe criminal networkSecurity Affairs·Jan 12, 12:15 UTC · Jan 12, 2026Phishing & fraud30
Hundreds of BEC Scammers Arrested in Nigeria and U.S. — $3.7 Million RecoveredThe Hacker News·Sep 11, 06:32 UTC · Sep 11, 2019Phishing & fraud30
Operation RapTor led to the arrest of 270 dark web vendors and buyersSecurity Affairs·May 23, 09:40 UTC · May 23, 2025Phishing & fraud30
Cambodia arrests journalist known for exposing cyber scams and human traffickingThe Record·Oct 1, 15:46 UTC · Oct 1, 2024Phishing & fraud30
Europol Arrests 34 Black Axe Members in Spain Over €5.9M Fraud and Organized CrimeThe Hacker News·Jan 10, 08:59 UTC · Jan 10, 2026Phishing & fraud30
UK Law Enforcers Arrest 400 in Major Fraud CrackdownInfosecurity Magazine·Mar 27, 09:25 UTC · Mar 27, 2024Phishing & fraud30
Nigerian police arrest 29 in online fraud crackdownThe Record·Jan 17, 00:00 UTC · Jan 17, 2023Phishing & fraud30
German Cops Raid “Cyberbunker 2.0,” Arrest 7 in Child Porn, Dark Web Market StingKrebs on Security·Sep 29, 00:50 UTC · Sep 29, 2019Phishing & fraud30
5,811 Arrests, $293 Million Seized Over Social Engineering ScamsHelp Net Security·Jul 9, 00:00 UTC · Jul 9, 2026Phishing & fraud30
Operation Henhouse Nets Over 500 Arrests in UK Fraud CrackdownInfosecurity Magazine·Mar 25, 09:35 UTC · Mar 25, 2026Phishing & fraud30
Alleged cyber scam kingpin arrested, extradited to ChinaThe Record·Jan 7, 16:03 UTC · Jan 7, 2026Phishing & fraud30
Indonesia arrests over 100 foreigners in Bali suspected of participating in cybercrimeThe Record·Jun 28, 14:19 UTC · Jun 28, 2024Phishing & fraud30
Florida Arrests 10 Men in Online Predator StingInfosecurity Magazine·Feb 25, 17:30 UTC · Feb 25, 2022Phishing & fraud30
Another Hacker Arrested for 2020 Twitter Hack and Massive Bitcoin ScamThe Hacker News·Jul 22, 08:04 UTC · Jul 22, 2021Phishing & fraud30
Coronavirus:Europol arrests man behind €6M face masks & sanitiser scamSecurity Affairs·Apr 7, 13:01 UTC · Apr 7, 2020Phishing & fraud30
100+ Chinese nationals arrested in Nepal over suspected cyber scamSecurity Affairs·Dec 27, 15:13 UTC · Dec 27, 2019Phishing & fraud30
U.S. Arrests 13, Charges 36 in ‘Infraud’ Cybercrime Forum BustKrebs on Security·Feb 8, 18:22 UTC · Feb 8, 2018Phishing & fraud30
Dutch police dismantle global crypto investment scam, arrest alleged mastermindThe Record·Jul 15, 14:17 UTC · Jul 15, 2026Phishing & fraud30
Luxury hotel stays for just €0.01. Spanish police arrest hackerSecurity Affairs·Feb 22, 19:44 UTC · Feb 22, 2026Phishing & fraud30
Police arrests distributor of JokerOTP password-stealing botHelp Net Security·Feb 13, 00:00 UTC · Feb 13, 2026Phishing & fraud30
Georgia arrests ex-spy chief over alleged protection of scam call centersThe Record·Dec 26, 16:26 UTC · Dec 26, 2025Phishing & fraud30
Polish Police arrest 3 Ukrainians for possessing advanced hacking toolsSecurity Affairs·Dec 9, 10:03 UTC · Dec 9, 2025Phishing & fraud30
18 Arrested In €300 Million Global Credit Card Fraud SchemeHelp Net Security·Nov 5, 00:00 UTC · Nov 5, 2025Phishing & fraud30
€100M crypto scam busted: Five arrested in Europe-wide operationHelp Net Security·Sep 24, 00:00 UTC · Sep 24, 2025Phishing & fraud30
Kosovo man pleads guilty to running online criminal marketplace BlackDBSecurity Affairs·Sep 11, 11:00 UTC · Sep 11, 2025Phishing & fraud30
Five Chinese nationals arrested by feds for 'massive' elder fraud schemeThe Record·Aug 2, 19:03 UTC · Aug 2, 2024Phishing & fraud30
Spanish police arrest 34 alleged cybercriminals for scamming operationThe Record·Oct 23, 20:41 UTC · Oct 23, 2023Phishing & fraud30
U.K. Police Arrest 142 in Global Crackdown on 'iSpoof' Phone Spoofing ServiceThe Hacker News·Nov 25, 06:06 UTC · Nov 25, 2022Phishing & fraud30
Global Cops Arrest Dozens Linked to Financial Crime GangInfosecurity Magazine·Oct 17, 09:30 UTC · Oct 17, 2022Phishing & fraud30
European Police Arrest 100 Suspects in BEC CrackdownInfosecurity Magazine·Jul 28, 09:10 UTC · Jul 28, 2022Phishing & fraud30
Global Police Arrest 65 in MultimillionInfosecurity Magazine·Mar 31, 09:00 UTC · Mar 31, 2022Phishing & fraud30
US Police Make Arrest in $1m Airplane ScamInfosecurity Magazine·Nov 23, 17:37 UTC · Nov 23, 2020Phishing & fraud30
Europol Arrests 26 SIM Swapping Fraudsters For Stealing Over $3 MillionThe Hacker News·Mar 15, 00:00 UTC · Mar 15, 2020Phishing & fraud30
Law enforcement agencies arrested 79 people involved in fraudulent online purchases of flight ticketsSecurity Affairs·Nov 27, 21:03 UTC · Nov 27, 2019Phishing & fraud30
Feds Arrest 74 Email Fraudsters Involved in Nigerian BEC ScamsThe Hacker News·Jun 12, 07:45 UTC · Jun 12, 2018Phishing & fraud30
FBI Arrests Two Hackers Who Hacked US Spy Chief, FBI and CIA DirectorThe Hacker News·Sep 8, 19:04 UTC · Sep 8, 2016Phishing & fraud30
Chinese-Funded Interpol Cybercrime Crackdown Leads to 5,800 ArrestsInfosecurity Magazine·Jul 9, 11:45 UTC · Jul 9, 2026Phishing & fraud30
Canada’s first SMS blaster case leads to three arrestsHelp Net Security·Apr 28, 00:00 UTC · Apr 28, 2026Phishing & fraud30
CBI Shuts Down £390K U.K. Tech Support Scam, Arrests Key Operatives in Noida Call CenterThe Hacker News·Jul 15, 00:00 UTC · Jul 15, 2025Phishing & fraud130