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☆ Global police agencies take down massive scam website that defrauded thousands of victims
▼ + stars: | 2024-04-18 | by ( Ryan Browne | ) www.cnbc.com time to read: +3 min

Seksan Mongkhonkhamsao | Moment | Getty ImagesA huge fraud website used by thousands of criminals to trick people into handing over personal information such as email addresses, passwords and bank details, has been infiltrated by international police. Britain's Metropolitan Police said in a statement Thursday that the website, called LabHost, was used by 2,000 criminals to steal users' personal details. Police have so far identified just under 70,000 individual U.K. victims who entered their details onto a website linked to LabHost. LabHost obtained 480,000 credit card numbers, 64,000 PIN codes, as well as more than 1 million passwords used for websites and other online services, the Metropolitan Police said. The Metropolitan Police said that up to 25,000 victims in the U.K. have been contacted by police to notify them that their data has been compromised.

Persons: LabHost, Dame Lynne Owens, Owens Organizations: Britain's Metropolitan Police, Police, Metropolitan Police, The Metropolitan Police, Metropolitan Police Service, Intel, Microsoft, Shadowserver Foundation, Trend, Cyber Defence Alliance, National Crime Agency, City of London Police

☆ This notorious Russian hacking group is threatening to release Trump court documents
▼ + stars: | 2024-02-29 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +4 min

Hackers are threatening to leak stolen Trump court documents unless they get a ransom. LockBit is a Russia-based ransomware group that's made millions already by hacking victims. AdvertisementLockBit, a group of notorious Russian hackers, is threatening to release court documents it claims it stole from Georgia officials unless it gets paid a ransom. It's the latest scheme from a group that's frustrated international authorities and dodged shutdown attempts. LockBit is threatening to release Trump court documents it stole from the Fulton County, Georgia, election interference case unless the county paid up.

Persons: Trump, LockBit, —, Biden, that's, It's, aren't, Donald Trump's Organizations: Service, Trump, US Department of, Treasury, Treasury Department, Justice Department, Infrastructure Security Agency, Boeing, National Health Service, Royal Mail, Commercial Bank of China, Business, Fulton, FBI, Crime Agency Locations: Russia, Georgia, Fulton County , Georgia

☆ I Trafficked $5 Million Worth of Cocaine Internationally
▼ + stars: | 2024-02-28 | by ( Dylan Brzezinski | Ju Shardlow | ) www.businessinsider.com time to read: +1 min

Pieter Tritton, a former cocaine smuggler, returns for a second interview with Business Insider about his experience trafficking drugs from South America to the United Kingdom. Tritton says he started selling cocaine in the illegal rave scene in the UK in the 2000s. The National Crime Agency estimates the UK cocaine market is worth $13.8 billion, or £11 billion, a year. In the year ending March 2023, over 92 metric tons of illegal drugs were seized by police and Border Force, the highest volume since 2003 to 2004. This story is available exclusively to Business Insider subscribers.

Persons: Pieter Tritton, Tritton, Garcia Moreno, El Organizations: Business, Crime Agency, Border Force Locations: South America, United Kingdom, Europe, Ecuador, Quito, Litoral Penitentiary, Guayaquil

☆ Hackers threaten to release Trump documents from Georgia case if they don't get a ransom by Thursday
▼ + stars: | 2024-02-28 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +10 min

LockBit works with affiliates to hack companies and government agenciesLockBit 3.0's targets go far beyond just the Fulton County government. As of Wednesday, it had ongoing ransom demands for 11 different companies on its website in addition to the one for Fulton County. AdvertisementA Fulton County court administration spokesperson declined to comment. AdvertisementAt a press conference on February 20, Fulton County Commission Chair Robb Pitts said no ransom was paid. AdvertisementThe renewed ransom threat comes as Willis's investigation is beleaguered by a series of heated hearings playing out in a Fulton County courtroom.

Persons: —, Donald Trump —, Donald Trump's, Christopher Krebs, Dan Schiappa, LockBitSupp —, Biden, Donald Trump, Trump, Joe Raedle, Oz, Krebs, Alashe, LockBit, Fulton, Fani Willis, It's, George Chidi, Pool, Schiappa, Robb Pitts, Pitts, Willis Organizations: Service, Fulton, Business, FBI, United, Crime Agency, US Department of Justice, government's, Trump, Justice Department, Boeing, Commercial Bank of China, U.S, Trump Force, Atlanta Hartsfield, Jackson International Airport, Biden, Trump —, Trump . Fulton, Arctic Wolf, Atlanta Journal Locations: Georgia, Fulton, Mexico, Fulton County, Atlanta , Georgia, Russian, Trump . Fulton County, Atlanta, Krebs

☆ LockBit: FBI and allies seize dark-web site of world’s most prolific ransomware gang
▼ + stars: | 2024-02-19 | by ( Sean Lyngaas | ) edition.cnn.com time to read: +4 min

CNN —The FBI and its international allies have seized a dark-web site that the world’s most prolific ransomware gang has used to extort its victims, according to a message on the website viewed by CNN. The hackers claimed credit for a November ransomware attack that forced New Jersey-based Capital Health to cancel some patient appointments. LockBit also claimed responsibility for ransomware attacks on the Industrial and Commercial Bank of China and Fulton County, Georgia, in recent months. The US Justice Department also announced the indictment of two Russian men for deploying LockBit ransomware against victim organizations throughout the US, including against unnamed manufacturing firms. While there have been notable arrests and law enforcement seizures of millions of dollars’ worth of ransom payments, the ransomware economy continues to thrive.

Persons: LockBit, ”, cybercriminals, LockBit’s ransomware, Don Smith, Cybercriminals, ” Allan Liska, ” Liska, “ LockBit Organizations: CNN, FBI, Health, Industrial, Commercial Bank of China, National Crime Agency, LockBit, US Justice Department, Justice Department, Government Locations: New Jersey, Fulton County , Georgia, Australia, Germany, Eastern Europe, Russia, China, Secureworks

☆ Madagascan President's Ex-Aide Offered Influence for Bribes, London Jury Told
▼ + stars: | 2024-02-06 | by ( Feb. | At P.M. | ) www.usnews.com time to read: +1 min

By Sam TobinLONDON (Reuters) - Madagascan President Andry Rajoelina's ex-chief of staff offered to use her influence to obtain bribes from precious stone miner Gemfields in exchange for help with lucrative mining rights, prosecutors told a London court on Tuesday. Romy Andrianarisoa, 47, is accused of seeking substantial payments from Gemfields between 2021 and 2023 to help the company expand its business into Madagascar. Prosecutor Alex Leach told jurors at Southwark Crown Court that Andrianarisoa was, at the time of the alleged offending, a "trusted adviser" to Rajoelina. At the meeting, Andrianarisoa "made it clear she had direct influence on the president", Leach added. He said Gemfields later approached Britain's National Crime Agency (NCA) after it became clear Andrianarisoa and her associate Philippe Tabuteau were seeking a bribe.

Persons: Sam Tobin LONDON, Andry Rajoelina's, Romy Andrianarisoa, Andrianarisoa, Alex Leach, Leach, Sean Gilbertson, Gemfields, Britain's, Philippe Tabuteau, Tabuteau, Sam Tobin, Bernadette Baum Organizations: Southwark Crown, Crime Agency, NCA, Gemfields Locations: London, Gemfields, Madagascar, Southwark, Tabuteau

☆ Russia boasts it is beating sanctions, but its longer-term prospects are bleak
▼ + stars: | 2024-01-29 | by ( Tim Lister | ) edition.cnn.com time to read: +14 min

Far from buckling under their weight, the Russian economy is in fact 1% larger than it was on the eve of the invasion. India and China now account for 90% of Russian oil exports, according to Deputy Prime Minister Alexander Novak. Noemi Cassanelli/CNNThere’s little sign that ordinary Russians have been drastically impacted by Western sanctions. Sanctions will have a long-term impact on the Russian economy, according to the European Commission. Nabiullina said the Russian economy was like a car trying to go too fast.

Persons: Vladimir Putin, Putin, Sergei Chemezov, ” Chemezov, Scott Peterson, Alexander Novak, Christine Abely, “, ”, SWIFT, Alexei Mordashov, Noemi Cassanelli, Geoffrey Pyatt, Rachel Lyngaas, —, Alexander Nemenov, Elvira Nabiullina, Nabiullina, Natalia Kolesnikova, ” Abely Organizations: CNN, Atlantic Council, Russia, West ., Shipping, Windward, Reuters, US Treasury Department, United Arab Emirates, Crime Agency, US Treasury, “, Bank of, European, US, Financial Times, Russian Central Bank, Getty, Producers, International Energy Agency Locations: United States, Ukraine, Russian, Russia, Western, Sviatohirsk, Donetsk region, Asia, West, West . India, China, India, Volgograd, Turkey, UAE, Bank of Finland, Hong Kong, Europe, Egypt, Thailand, Moscow, Kazakhstan, Soviet Russia, AFP, Beijing

☆ Investigators cracked a $130 million money-laundering scheme by tracing the ringleader's air miles
▼ + stars: | 2024-01-16 | by ( Pete Syme | ) www.businessinsider.com time to read: +2 min

Read previewTracing a ringleader's frequent-flyer miles helped investigators crack an international money-laundering scheme, The Wall Street Journal reported. More than £104 million, or about $131 million, in cash was smuggled from London to Dubai in 83 trips, the UK's National Crime Agency said. AdvertisementThe NCA said Mehdi Amrollahbibiyouki checked in 12 suitcases containing £4.3 million over three trips to Dubai in February and March 2020. And Ali Al-Nawab took nine suitcases containing £3.2 million across two trips. AdvertisementAuthorities said the Emirates Skywards miles helped them trace the operation, the Journal reported.

Persons: —, Mehdi Amrollahbibiyouki, Ali Al, Abdullah Alfalasi, Ian Truby, NCA's, Al Organizations: Service, Street Journal, Business, Crime Agency, NCA, Emirates, Authorities Locations: London, Dubai, Amrollahbibiyouki, Al

☆ What’s in Those Huge Suitcases? $125 Million in Cash
▼ + stars: | 2024-01-13 | by ( Margot Patrick | ) www.wsj.com time to read: 1 min

An image from CCTV footage released by the U.K.’s National Crime Agency shows one of the smugglers at London’s Heathrow Airport. Photo: NCAThey looked like ordinary tourists with very big bags. But like a network of ants, they carried off tens of millions of dollars in cash from London to Dubai. British crime fighters cracked a money-laundering network that they say moved more than £100 million, equivalent to $125 million. A London court found two men guilty of illegal smuggling on Thursday, taking convictions in the network of cash couriers to 16, according to the National Crime Agency.

Organizations: U.K, Crime Agency, National Crime Agency Locations: London, Dubai, British

☆ A sexual assault in the metaverse has investigators questioning the future of virtual crime prosecution
▼ + stars: | 2024-01-08 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +11 min

These touch-sensitive full-body suits vibrate in response to virtual stimuli, reacting when users' characters bump into a wall or receive a punch, for example. "They cannot tout the realism of these virtual worlds and then deny or downplay that ugly things that happen in them have some of the unfortunate downstream effects of real behavior. On Instagram, in response to a New York Post article about the incident, users joked the assailants who harassed the girl online should be sent to "virtual jail." Sexual harassment on 'Horizon Worlds'Claims like the British girl's are not unheard of, with multiple accounts of virtual sexual harassment stemming from Meta's "Horizon Worlds" VR game — though it remains unclear if the incident took place inside Meta's game or another VR world. "This is a critical area that demands immediate attention to ensure the Metaverse is a safe and positive space for young users."

Persons: Donna Jones, Katherine Cross, they're, James, Nina Jane Patel, Patel, Graeme Biggar Organizations: Service, Daily, Business, Daily Mail, Association of Police, Crime, BBC, University of Washington, New York, LBC, Meta, BI, Crime Agency Locations: cybercrime

☆ Russian gold miner Uzhuralzoloto announces IPO despite UK sanctions on owner
▼ + stars: | 2023-11-09 | by ( Anastasia Lyrchikova | ) www.reuters.com time to read: +2 min

Alfa Bank analysts valued UGC's share capital at 140.5-170.8 billion roubles ($1.53-1.86 billion). Britain imposed sanctions on 29 individuals and entities in Russia's gold and oil sectors on Wednesday, including Strukov and two of Russia's largest gold producers, Nord Gold and Highland Gold Mining, but not UGC itself. Britain's National Crime Agency (NCA) also issued an alert to financial institutions, warning them about Russian attempts to use gold to evade sanctions. Strukov said the IPO would allow UGC to reach more investors, diversify the shareholder structure and lower its debt burden. A string of small offerings has breathed some life into Russia's equity capital markets in recent months.

Persons: Uzhuralzoloto, Konstantin Strukov, Strukov, Anastasia Lyrchikova, Felix Light, Alexander Marrow, Mark Potter Organizations: UGC, Alfa Bank, Reuters, Nord, Highland Gold Mining, Crime Agency, Astra, Thomson Locations: Russia, Ukraine MOSCOW, Moscow, Britain, Ukraine, Nord Gold

☆ Russian Billionaire Fridman Loses Challenge Over Mansion Upkeep
▼ + stars: | 2023-10-26 | by ( Oct. | At A.M. | ) www.usnews.com time to read: +2 min

LONDON (Reuters) - Sanctioned Russian billionaire Mikhail Fridman cannot spend thousands of pounds a month on the upkeep of his London mansion, containing a 44 million-pound ($53.2 million) art collection, London's High Court ruled on Thursday. Fridman took Britain's sanctions office, OFSI, to court after it refused to allow him to spend 30,000 pounds a month to prevent Athlone House, which he bought for 65 million pounds, from falling into disrepair. The 59-year-old also wanted to spend 1,850 pounds a month on communications systems, which Fridman said regulate Athlone House's telephones, IT, lighting, heating and security. The Office of Financial Sanctions Implementation (OFSI) said it had already licensed Fridman to meet arrears and make one-off payments totalling around 1.4 million pounds, plus future payments of 760,000 pounds a year. Athlone House, in north London, was raided by Britain's National Crime Agency in December, which is the subject of a separate legal challenge by Fridman.

Persons: Mikhail Fridman, Fridman, Judge Pushpinder Saini, Fridman's, OFSI, Saini, Sam Tobin, Deborah Kyvrikosaios Organizations: Athlone, Athlone House, Britain's National Crime Agency, Forbes Locations: Russian, Athlone, Britain, Israel, Russia, London, Ukraine

☆ Russian billionaire Fridman loses challenge over mansion upkeep
▼ + stars: | 2023-10-26 | by ( ) www.reuters.com time to read: +3 min

REUTERS/Sergei Karpukhin/File Photo/File Photo Acquire Licensing RightsLONDON, Oct 26 (Reuters) - Sanctioned Russian billionaire Mikhail Fridman cannot spend thousands of pounds a month on the upkeep of his London mansion, containing a 44 million-pound ($53.2 million) art collection, London's High Court ruled on Thursday. The 59-year-old also wanted to spend 1,850 pounds a month on communications systems, which Fridman said regulate Athlone House's telephones, IT, lighting, heating and security. Athlone House, in north London, was raided by Britain's National Crime Agency in December, which is the subject of a separate legal challenge by Fridman. The Russian billionaire, whose net worth is estimated by Forbes magazine at $12.8 billion, has been subject to British sanctions since March 2022, a month after Russia invaded Ukraine. His designation under Britain's sanctions regime was updated in September to remove a reference to him being a "pro-Kremlin oligarch".

Persons: Mikhail Fridman, Sergei Karpukhin, Fridman, Judge Pushpinder Saini, Fridman's, OFSI, Saini, Sam Tobin, Deborah Kyvrikosaios Organizations: Alfa Group, Russian, Industrialists, Entrepreneurs, REUTERS, Athlone, Athlone House, Britain's National Crime Agency, Forbes, Thomson Locations: Russian Union, Moscow, Russia, Russian, Athlone, Britain, Israel, London, Ukraine

☆ British businessman jailed for fake bomb plot in London's legal district
▼ + stars: | 2023-09-22 | by ( Sam Tobin | ) www.reuters.com time to read: +2 min

Metropolitan Police/Handout via REUTERS Acquire Licensing RightsLONDON, Sept 22 (Reuters) - A British businessman at the centre of a money-laundering investigation was jailed on Friday for more than eight years for targeting two lawyers with fake bombs in the heart of London's legal district. Prosecutors said Nuttall orchestrated the plot with his driver Michael Sode, 59, and former soldier Michael Broddle, 47, who planted devices which were designed to look like genuine explosives. Broddle had previously conducted a six-month surveillance operation against Sutcliffe, Jeavons and their families, she said. Nuttall and Sode were both convicted of two counts of conspiracy to plant the devices and conspiracy to transfer criminal property, relating to payments made to Broddle. Broddle had previously pleaded guilty to two counts of conspiracy to plant the devices and two counts of possession of an explosive substance.

Persons: Jonathan Nuttall, Prosecutors, Nuttall, Michael Sode, Michael Broddle, Andrew Sutcliffe, Anne Jeavons, Broddle, Sutcliffe, Jeavons, –, Catherine Farrelly, Sode, Bailey, Simon Mayo, Farrelly, Sam Tobin, Mark Heinrich Our Organizations: Metropolitan Police, Handout, REUTERS Acquire, Britain's, Crime Agency, NCA, Court, London's, Thomson Locations: Gray's, British, London, Bailey

Nigeria's Petroleum Minister Diezani Alison-Madueke (C) attends the flag-off for Nigeria's President Goodluck Jonathan's campaign for a second term in office, in Lagos January 8, 2015. REUTERS/Akintunde Akinleye/File Photo Acquire Licensing RightsSummary Ex-minister was arrested in London in 2015Police allege lavish lifestyle came from corruptionAssets frozen in UK, seized in U.S., NigeriaLONDON, Aug 22 (Reuters) - British police said on Tuesday they had charged former Nigerian oil minister Diezani Alison-Madueke with bribery offences, saying they suspected she had accepted bribes in return for awarding multi-million pound oil and gas contracts. Alison-Madueke, 63, served as petroleum minister from 2010 to 2015, under former President Goodluck Jonathan. A London lawyer who was acting for her in 2015 did not immediately respond to a request for comment. News of the British charges comes a month after a London court ordered the confiscation of $130 million from a former Nigerian oil state governor, James Ibori, in an unrelated but equally high-profile case involving political corruption in Nigeria.

Persons: Diezani Alison, Goodluck Jonathan's, Akintunde, Alison, Madueke, Goodluck Jonathan, Andy Kelly, St John’s Wood, Cartier, Louis Vuitton, James Ibori, Michael Holden, Estelle Shirbon, Giles Elgood Organizations: Nigeria's Petroleum, Nigeria's, REUTERS, Police, Nigeria LONDON, British, Organization of, Petroleum, NCA, Westminster Magistrates, Louis, U.S . Department of Justice, Thomson Locations: Lagos, London, U.S, Nigeria, Africa's, Britain, United States, St John’s, Westminster

CNN —Nigeria’s former oil minister Diezani Alison-Madueke has been charged with bribery offenses following an investigation by the UK’s National Crime Agency, which alleges she accepted bribes in exchange for multimillion-pound oil and gas contracts while in government. The agency said that Alison-Madueke, who currently resides in London, will appear at Westminster Magistrates Court on October 2. “Bribery is a pervasive form of corruption, which enables serious criminality and can have devastating consequences for developing countries. Alison-Madueke also served as the first female president of the Organization of the Petroleum Exporting Countries (OPEC). Nigeria, Africa’s most populous country and biggest oil producer, is one of 13 countries in OPEC.

Persons: CNN —, Diezani Alison, Madueke, “, Cartier, ” Alison, Goodluck Jonathan, Alison, ”, Andy Kelly Organizations: CNN, Crime Agency, National Crime Agency, Louis Vuitton, Organization of, Petroleum Locations: London, Westminster, Nigeria, Africa’s

☆ A sanctioned Russian billionaire says the UK searched his multimillion-dollar London home illegally using allegations from a 15-year-old report
▼ + stars: | 2023-07-28 | by ( Huileng Tan | ) www.businessinsider.com time to read: +3 min

Russian billionaire Mikhail Fridman said a UK police warrant to search his home was unlawfully obtained, per Reuters. He wants to overturn the warrant which he said was obtained based on allegations from a 2007 report. Back in December, the UK National Crime Agency, or NCA, searched Fridman's multi-million dollar home over several allegations — including conspiracy to evade UK sanctions and money laundering — per Reuters. Cathryn McGahey, the NCA's lawyer, said in court filings the UK government agency admitted its raid on Fridman's house was "unlawful," per Reuters. An NCA spokesperson told Insider that it accepted that the search warrant contained technical errors.

Persons: Mikhail Fridman, Fridman, Hugo Keith, Cathryn McGahey, Keith Organizations: Reuters, Service, London's, National Crime Agency, European Union, Alfa Group, WikiLeaks, Merriam, Webster, NCA, Agency Locations: Wall, Silicon, Russian, London, Russia, Ukraine, Russia's

☆ A wealthy Russian businessman claims the UK detained his $50 million superyacht to look 'tough'
▼ + stars: | 2023-07-17 | by ( Grace Dean | ) www.businessinsider.com time to read: +4 min

A Russian businessman claimed the UK detained his superyacht to look "tough," Bloomberg reported. The $50 million vessel was detained by the UK last March, though its owner hasn't been sanctioned. A wealthy Russian businessman who wasn't featured on any sanctions lists following Russia's invasion of Ukraine has claimed the UK detained his luxury superyacht to look "tough," Bloomberg reported. In late March this year, Naumenko sued the UK's transport department, asking the court to let him move vessel and award him undisclosed damages. He added that Phi's owner was "guilty by association of his passport only" and had "never been connected with anyone" who was sanctioned.

Persons: hasn't, wasn't, hadn't, Sergei Georgievich Naumenko, Vitaly Vasilievich Kochetkov, Naumenko, Grace Dean, Nigel Giffin, Vladimir Putin, Putin's, Jason Pobjoy, Grant Shapps, Phi, Putin, Pobjoy, Shapps, Royal Huisman Organizations: Bloomberg, Morning, Phi, Crime Agency, UK, Financial Times, Motiv Telecom, UK's Department, Transport, Department Locations: Russian, London, Ukraine, Russia, Canary Wharf

☆ More than 700 firearms seized in UK in Anglo-Spanish operation
▼ + stars: | 2023-07-09 | by ( ) www.reuters.com time to read: +1 min

LONDON, July 9 (Reuters) - More than 700 firearms have been seized in a five-year operation by the UK's National Crime Agency (NCA) and Spain's Guardia Civil to prevent replica guns that can easily be converted into lethal weapons from entering Britain, the NCA said on Sunday. The operation, which also involved international law enforcement and gun retailers, targeted forward-venting blank firearms (FVBF), which resemble guns such as Glocks. The weapons are traded lawfully in some parts of mainland Europe but are illegal to possess or import into Britain. Since 2019, the NCA and Guardia Civil - which has jurisdiction in Spain for the national control of firearms- have been jointly working on Project Vizardlike to combat the threat. The operation has so far resulted in the seizure of 703 firearms, 74 arrests and 50 convictions, the NCA said.

Persons: Paul Sandle, Sharon Singleton Organizations: Crime Agency, Britain, NCA, Guardia Civil, Thomson Locations: Guardia, Britain, Europe, Spain

The two pilots, however, would allow extensive information sharing between banks on large-scale financial crime, expand public-private data sharing initiatives and set up a similar platform to Britain's national fraud database for serious economic crime. The pilots could be formally launched by October when Britain's economic crime and corporate transparency bill, currently on its way through parliament, is expected to become law. This legislation aims to protect regulated firms from confidentiality rules if they share information to tackle economic crime, giving them the leeway to ramp up data sharing. One financial crime investigations lawyer, who declined to be named because of client sensitivities, said that information-sharing needed appropriate safeguards. The NCA told Reuters it was discussing the data sharing pilot with a number of banks to try and identify "actionable intelligence".

Persons: Dado Ruvic, Banks, Simon Fell, Iain Withers, Kirstin Ridley, Sinead Cruise, Jane Merriman Organizations: U.S, REUTERS, Lloyds, NatWest, Reuters, HSBC, Barclays, Crime Agency, UK Finance, Home Office, NCA, Thomson Locations: Russia, Britain, Ukraine

☆ A pilot who tried to smuggle 4 people from Belgium to Britain in a private airplane was jailed for 7 years
▼ + stars: | 2023-04-30 | by ( Ryan Hogg | ) www.businessinsider.com time to read: +2 min

A pilot who tried to use a plane to smuggle four people from Belgium to Britain has been jailed. Styles was previously jailed for using a small plane to smuggle ecstasy and cannabis. A pilot once jailed for smuggling drugs in a light aircraft has been sentenced again – this time for trying to smuggling people. The plane used by Richard Styles to smuggle four people. Turchet was sentenced to seven and a half years in prison, while Sivakumar was sentenced to four and a half years.

LONDON, April 5 (Reuters) - International law enforcement agencies have seized a sprawling dark web marketplace popular with cybercriminals, Britain's National Crime Agency (NCA) said on Wednesday, in a multinational crackdown dubbed 'Operation Cookie Monster'. A banner plastered across Genesis Market's site late on Tuesday said domains belonging to the organisation had been seized by the FBI. Logos of other European, Canadian, and Australian police organizations were also emblazoned across the site, along with that of cybersecurity firm Qintel. The NCA estimated that the service hosted about 80 million credentials and digital fingerprints stolen from more than two million people. The NCA said Genesis had operated by selling credentials from as little as $0.7 to hundreds of dollars depending on the stolen data available.

LONDON, April 4 (Reuters) - International law enforcement agencies have seized a dark web marketplace popular with cybercriminals, according to a notice posted to the site on Tuesday. A banner plastered across Genesis Market's site said domains belonging to the organization had been seized by the FBI. Britain's National Crime Agency - whose logo was also on the site - confirmed it was "participating in an international law enforcement operation targeting cyber criminals" but said it would not offer any further comment ahead of an announcement planned for Tuesday. Reuters could not immediately locate contact details for the Genesis Market's administrators. Reporting by James Pearson and Michael Holden; writing by Raphael Satter; editing by Sandra MalerOur Standards: The Thomson Reuters Trust Principles.

Summary Trickbot targeted hospitals during COVID-19 pandemic, U.S. saysSanctions could hit hackers' ability to move money-analystWASHINGTON, Feb 9 (Reuters) - The United States and Britain have imposed sanctions against seven leading members of a notorious Russian hacking gang known as Trickbot, officials announced on Friday. U.S. Secretary of State Antony Blinken said in a statement that the United States and Britain were "committed to using all available authorities to defend against cyber threats." Both Trickbot and Conti were accused by U.S. and British authorities of having ties to the Russian intelligence services. Sanctions tend to be largely symbolic given that Russia is already heavily sanctioned and cybercriminals based there tend to steer clear of the United States or Britain. He said that U.S. officials had been lobbying to get other countries to impose sanctions on cybercriminals.

Downing Street referred requests for comment to the business ministry, which oversees Companies House, Britain’s public registry of companies. And, in most cases, if foreign companies purchased the property before 1999 or hold UK property in a trust they don’t need to publicly disclose the beneficial owners. The Cyprus-based company, A. Corp Trustee Limited, wasn’t listed on Britain’s new property register as of Tuesday morning. A listing on the UK’s new property register for Hanley Limited identifies the beneficial owner as a Swiss company called Pomerol Capital Sa. Ravellot also wasn’t on the new property register.

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