Dark Reading is part of the Informa Tech Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them.Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.

Careers & People

11/22/2016
03:30 PM
50%
50%

178 Arrested In Money Mule Crackdown

Total of 17 countries involved in second European effort to disrupt cybercriminals' money laundering mechanism.

Europol announced today the arrest of 178 individuals in connection with money mule operations used for laundering cybercrime profits and payment card fraud.

The crackdown was the second such coordinated European Money Mule Action (EMMA), supported by Europol's European Cybercrime Center (EC3) and the Joint Cybercrime Action Taskforce (J-CAT), as well as Eurojust and the European Banking Federation. Law enforcement agencies and judicial authorities from 16 countries across Europe were involved, plus the U.S. Secret Service and the FBI. It also involved the support of 106 banks and private partners.  

Before the arrests announced today, participating authorities identified 580 money mules and interviewed 380 suspects during the "action week" Nov. 14 to Nov. 18. They collectively represented illegal transfers of EUR 23 million ($24.4 million USD). 

Koen Hermans, assistant to the National Member for the Netherlands, commented, in a release: "As money mules are an essential chain in every financial cybercrime criminal organisation, it is of the utmost importance to target these individuals as well. The critical success factor in this highly effective money mule action is the close cooperation between private, law enforcement and judicial actors, in order to deter offenders in Europe, and thereby reduce crime."

For more information, see Europol.

 

 

Dark Reading's Quick Hits delivers a brief synopsis and summary of the significance of breaking news events. For more information from the original source of the news item, please follow the link provided in this article. View Full Bio

Comment  | 
Print  | 
More Insights
Comments
Threaded  |  Newest First  |  Oldest First
Microsoft Patches Wormable RCE Vulns in Remote Desktop Services
Kelly Sheridan, Staff Editor, Dark Reading,  8/13/2019
The Mainframe Is Seeing a Resurgence. Is Security Keeping Pace?
Ray Overby, Co-Founder & President at Key Resources, Inc.,  8/15/2019
GitHub Named in Capital One Breach Lawsuit
Dark Reading Staff 8/14/2019
Register for Dark Reading Newsletters
White Papers
Video
Cartoon Contest
Write a Caption, Win a Starbucks Card! Click Here
Latest Comment: This comment is waiting for review by our moderators.
Current Issue
7 Threats & Disruptive Forces Changing the Face of Cybersecurity
This Dark Reading Tech Digest gives an in-depth look at the biggest emerging threats and disruptive forces that are changing the face of cybersecurity today.
Flash Poll
The State of IT Operations and Cybersecurity Operations
The State of IT Operations and Cybersecurity Operations
Your enterprise's cyber risk may depend upon the relationship between the IT team and the security team. Heres some insight on what's working and what isn't in the data center.
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2019-15151
PUBLISHED: 2019-08-18
AdPlug 2.3.1 has a double free in the Cu6mPlayer class in u6m.h.
CVE-2019-15149
PUBLISHED: 2019-08-18
core.py in Mitogen before 0.2.8 has a typo that drops the unidirectional-routing protection mechanism in the case of a child that is initiated by another child. The Ansible extension is unaffected.
CVE-2019-15145
PUBLISHED: 2019-08-18
DjVuLibre 3.5.27 allows attackers to cause a denial-of-service attack (application crash via an out-of-bounds read) by crafting a corrupted JB2 image file that is mishandled in JB2Dict::JB2Codec::get_direct_context in libdjvu/JB2Image.h because of a missing zero-bytes check in libdjvu/GBitmap.h.
CVE-2019-15146
PUBLISHED: 2019-08-18
GoPro GPMF-parser 1.2.2 has a heap-based buffer over-read (4 bytes) in GPMF_Next in GPMF_parser.c.
CVE-2019-15147
PUBLISHED: 2019-08-18
GoPro GPMF-parser 1.2.2 has an out-of-bounds read and SEGV in GPMF_Next in GPMF_parser.c.