What are ‘mule addresses’? Criminologists explain how vacant properties serve as depots for illegal online purchases

Nobody’s home, just as the sender intended. AndreyPopov/ iStock via Getty Images Plus Online shopping isn’t just a convenient way to buy batteries, diapers, computers and other stuff without going to a brick-and-mortar store. Many Americans also use the internet to quietly acquire illegal, fake and stolen items. Guns, prescription drugs no doctor has ordered … Read more

Behind the scenes of the investigation: Heists Worth Billions

David Maimon’s cybersecurity research group noticed a flood of checks in underground markets, which opened a window into much broader criminal activity. Collage by Kimberly Patch Professor David Maimon is director of the Evidence-Based Cybersecurity Research Group at Georgia State University. He and his group are well familiar with what happens on the dark web, … Read more

Heists Worth Billions: An investigation found criminal gangs using sham bank accounts and secret online marketplaces to steal from almost anyone – and little being done to combat the fraud

In January 2020, Debi Gamber studied a computer screen filled with information on scores of check deposits. As a manager for eight years at a TD Bank branch in the Baltimore suburb of Essex, she had reviewed a flurry of account activity as a security measure. These transactions, though, from the ATM of a tiny … Read more

Lickable toads and magic mushrooms: wildlife traded on the dark web is the kind that gets you high

Colorado River toad Shutterstock The internet has made it easier for people to buy and sell a huge variety of wildlife – from orchids, cacti and fungi to thousands of birds, mammals, reptiles, amphibians and fish, as well as insects, corals and other invertebrates. But alongside legal trade in wildlife, there’s a dark twin – illegal … Read more

The Rise of Illegal Drug Sales and Performance Enhancement on the Internet: An Australian Study

In this blog post, we will take a closer look at the findings of Australian studies and the World Anti-Doping Agency regarding such activities. According to these studies, the internet has become a hub for illegal drug sales and performance-enhancing drug use in sports. The ease of access to the internet has made it convenient … Read more

The Role of World Anti-Doping Agency in Fighting the Online Sale of Performance-Enhancing Drugs

on the World Anti-Doping Agency. In recent years, doping in sports has become an increasingly prevalent issue. Athletes are constantly seeking ways to gain an advantage, using drugs and other performance-enhancing methods to boost their performance. However, with the rise of the internet, it has become easier for athletes to access these drugs quickly, cheaply, … Read more

German authorities seize record-breaking amount of Bitcoin and data in darknet investigation

On December 3, 2021, the Federal Criminal Police Office (BKA) announced that it had confiscated seven terabytes of data and a record amount of bitcoins through a large-scale investigation into a darknet service that was a significant meeting place for cybercriminals. The darknet has become a preferred platform for cybercriminals to conduct nefarious activities promptly. … Read more

German police shut down digital currency mixing service in crackdown on money laundering

The police have shut down “ChipMixer,” a digital currency mixing service, on suspicion of laundering 2.8 billion euros acquired through criminal activities on the darknet. The move is part of a broader effort to crack down on money laundering and illicit activities in the digital currency space. Digital currency mixing services have become a popular … Read more

The Importance of the BKA and ZIT in Combating Cybercrime in Germany

Wiesbaden/Frankfurt – The Bundeskriminalamt (BKA) and the Zentralstelle zur Bekämpfung der Internetkriminalität (ZIT) of the Generalstaatsanwaltschaft are two important institutions in the fight against cybercrime. As the world becomes more reliant on technology, the danger of online criminal activities has also increased. In this blog post, we will delve deeper into the roles and responsibilities … Read more