Tags dark web

DeepDotWeb boss pleads guilty to laundering millions

by Tim Starks • 1 month ago

DOJ had hailed the indictment of the man and a co-conspirator as "the single most significant law enforcement disruption of the Darknet to date."

SpaceX engineer makes a first with dark web securities violations case

by Tim Starks • 2 months ago

Who says securities fraud is easier than rocket science?

Food-delivery fraudsters deploy hacked accounts, stolen credit card info to skim from orders

by Tim Starks • 3 months ago

The grifters advertise their food delivery payment services on Telegram.

Larger CyberBunker investigation yields shutdown of DarkMarket

by Jeff Stone • 4 months ago

The case against the CyberBunker hosting service is yielding new leads.

Double-dipping scammers don't need malware to grab card numbers and turn a profit, report says

by Joe Warminsky • 6 months ago

A China-based e-commerce scam appears to be harvesting payment information not through direct hacks on companies or using pernicious malware to skim data, but with a simpler approach.

DOJ seizes $1 billion in cryptocurrency tied to Silk Road dark web market

by Tim Starks • 6 months ago

The successful prosecution of Silk Road’s founder in 2015 left open a billion-dollar question. Where did the money go?