Government ❯ Law Enforcement ❯ Investigations

Cybercrime Units

International Cooperation Fraud Cases Public Safety Legal Proceedings National Cybersecurity Agency Interagency Cooperation Local Authorities Guardia Civil International Operations CBI North Korean Authorities Cryptocurrency Regulations National Crime Agency Criminal Prosecution

North Korea Arrests Former Cyber Operatives Over Alleged Theft From State Banks

If verified, the case would mark a rare internal breach that exposes insider risk in North Korea’s cyber apparatus.

Florida Investigates AI Pet Scam Linked to Texas Case and India Server

Malaysia Launches Tech-Driven Crackdown on Illegal Bitcoin Mining After $1.1 Billion Power Theft

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter