The administrator and developer of LockBit, a Russian national, is now subject to a series of asset freezes and travel bans issued by the UK Foreign, Commonwealth and Development Office, alongside the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Australian Department of Foreign Affairs and Trade.Prosecutors in the United States have also unsealed an… Read More
Related Posts
Europol holds largest-ever operation to increase seizures of criminal assets worldwide
From 13 to 17 January, the specialists pooled their knowledge and expertise to establish a new organisational workstream to identify, freeze and seize criminal assets… BronEuropol holds largest-ever operation to increase seizures of criminal assets worldwide
Nine arrested in Ukraine for running social media phishing scams
The suspects were targeting individuals on social media and are accused of running a sophisticated phishing scheme to steal funds from European citizens. Exploiting Facebook… BronNine arrested in Ukraine for running social media phishing scams
Announcing the winners of the 2024 Europol photo competition
Three awards were given out this year, each decided by a different group of voters:the international law enforcement community represented in our headquarters, the Heads… BronAnnouncing the winners of the 2024 Europol photo competition