Frequency
2
occurrences
First Seen
November 5, 2025
Last Seen
November 5, 2025
Related Threat Clusters
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Operation Chargeback Dismantles €300M Credit Card Fraud Networks
Operation Chargeback resulted in the dismantling of three international fraud and money laundering networks, impacting over 4.3 million credit cardholders across 193 countries. The coordinated law enforcement action,…
2 articles · Updated November 5, 2025 -
Europol Dismantles Cryptomixer, Seizing $30M in Bitcoin
Europol, in collaboration with Swiss and German law enforcement, has dismantled the illegal cryptocurrency mixing service Cryptomixer, which laundered over $1.4 billion since 2016. The operation, conducted between…
19 articles · Updated December 1, 2025
Recent Intelligence Reports
- Operation Chargeback Uncovers €300m Fraud Scheme in 193 Countries — Infosecurity-Magazine · November 5, 2025
- Police busts credit card fraud rings with 4.3 million victims — Bleepingcomputer · November 5, 2025