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Tag: online fraud

U.S. and Dutch Authorities Dismantle 39 Domains Linked to BEC Fraud Network

Tuesday, 04 February 2025 by Ayman Hamam

U.S. and Dutch law enforcement agencies have announced that they have dismantled 39 domains and their associated servers as part of efforts to disrupt a network of online marketplaces originating from Pakistan. The action, which took place on January 29, 2025, has been codenamed Operation Heart Blocker. The vast array of sites in question peddled

  • Published in News
Tagged under: Arab Security Consultants, ASC, business email compromise, credential theft, cybercrime takedown, cybercriminal networks, HeartSender, law enforcement action, online fraud, Operation Heart Blocker, phishing marketplaces, Saim Raza
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