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International Law Enforcement

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Germany Identifies Alleged Black Basta Boss, Ukraine Raids Suspected Affiliates

International notices elevate a cross-border hunt for the Russian accused of running Black Basta.

Eurojust-Led Raids Hit Ukraine Call-Center Scam With 12 Arrests

Ukraine Detains Suspected XSS.is Administrator at France’s Request

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring

EU Raids Expose €700 Million Fraud Scheme at Piraeus Port