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Tag Archives: arrested

Man Arrested by ‘Almost Ten’ Officers for Ordering Five Pills

In Switzerland, authorities charged a 25-year-old man with violations of the Narcotics Act after he ordered five ecstasy pills from a darknet vendor that the police intercepted. The suspect asked the vendor for a reship, but instead of the drugs at his door, he said he found “almost ten policemen.” He argued that the overkill caused him emotional distress. Despite ... Read More »

Second Suspect Arrested in Darknet Child Abuse Case

During the Fall of 2017, the Federal Criminal Police Office (BKA) released photograph pulled from a video found on a darknet child abuse forum and asked for the public’s help in identifying the victim (and the abuser). Within hours, the child’s mother saw the pictures and travelled to a police station with her daughter. The police quickly identified the abuser ... Read More »

Ex-German Footballer Arrested For Dark Web Drug Trafficking

A former German international has been handed a 3-year jail sentence for drug trafficking via the dark web. 62-year-old Walter Kelsch was convicted of helping his son, Nicholas, in and participating in drug trafficking, which took place in an online dark web marketplace. He and his son were sentenced at the Landau court for their role in helping one of ... Read More »

Six Fraudsters Arrested in Darknet Carding Scheme

The Tübingen police office and public prosecutor arrested six suspects for allegedly using stolen bank and card information to buy expensive electronics and reselling them through various internet mediums. Tübingen police arrested the so-called “nationwide computer fraud gang” after months of complaints from victims of identity theft. According to the Tübingen police, the computer fraud gang both purchased stolen information ... Read More »

International Credit Card Cloning Group Arrested

On Friday, Hyderabad police busted an international credit card cloning gang and arrested five people. This arrest came as a joint operation between Rachakonda Special Operations Team and Cyber Crime cops. The five suspects arrested are Ayyappan (30) from Chennai, Challa Bhaskar Rao (43) from Visakhapatnam, Padiga Raghavendra (32) from Ongole, Pallecherla Vamshi Krishna (25) from Kothapet and Sidhula Bhaskar ... Read More »

Germany: Dutch Dark Web Drug Dealer Arrested with Drugs worth $3.5 million

Since the Munich shooting took place, German law enforcement has taken an initiative to crackdown on the dark web. They have made the dark web the new center of crime investigations. The law enforcement groups have made multiple arrests of dark web users, both single handedly and in association with other international agencies. In the latest arrest made on November ... Read More »

Sydney Student Arrested after Dark Web Drugs Purchase.

On November 10, a 24-year-old university student was arrested by officers from Newtown Local Area Command, at the University of Sydney residence in Camperdown. He was arrested while collecting a package in the mail containing drugs he had ordered from the dark web. The police believe that the student planned to sell the drugs to other students. From the arrest ... Read More »

One of Two Dark Web Drug Dealers Arrested Is a Freelance Journalist

In wake of the arrest of two people in Delhi, who were dealing drugs ordered from the darknet, reports emerging from that case also revealed that one of the culprits is a freelance journalist. Mahesh Goyal was researching the malpractices associated with the same crime he got involved with. He crossed paths with the suppliers and then went straight into ... Read More »

Two Arrested in Delhi for Selling Drugs via the Dark web

Two men have been busted by the Delhi Police Crime Branch for allegedly running a drug cartel in Delhi and Noida through the aid of the dark web. According to reports, the two accused, including a Disco Jockey, Kamal Kalara who mostly performs at rave parties and nightclubs in Noida and Delhi, supplied the drugs that were ordered from the ... Read More »

2 Canadians Arrested in Darknet Fentanyl Case

Two Canadians have been arrested by the Royal Canadian Mounted Police for distributing fentanyl and carfentanil through darknet markets. The Kelowna Royal Canadian Mounted Police worked with law enforcement agencies across Canada including the Calgary Police, as well as agencies in the United States such as the Drug Enforcement Agency (DEA) and law enforcement in Australia, in an international investigation ... Read More »

German Ex-politician Arrested For Selling Drugs On The Dark Web

Boris J., an ex-politician of the German Green Party has been arrested by the country’s law enforcement authorities for allegedly running a narcotics trafficking operation on the dark web. An arrest warrant had been issued against the alleged drug trafficker Boris J., 40, who was arrested in Berlin-Friedrichshain, Germany on September 19. The local police announced the detention of the ... Read More »

More than 50 Arrested in International Darknet Counterfeit Sting

  Through an international operation, Europol and local law enforcement agencies arrested 53 counterfeiters that distributed or purchased fake euro banknotes via the darknet. The “joint action day” involved seven EU Member States, coordinated by Europol, their press release noted. The entire operation fell into place after the arrest of a single counterfeiter in Austria. After Austrian authorities busted the ... Read More »

Four Arrested in Italy for Selling Drugs from the Darknet

On September 16, a Carabinieri operation spanning from a province in Venice to the province of Pordenone netted four suspected drug dealers who sourced their products from the darknet. The Carabinieri found—while searching all four suspects—thousands of Euros, several pounds of marijuana, 100 grams of MDMA, 70 grams of methamphetamine, heroin, and evidence of drug distribution. The arrests fell into ... Read More »

Two Arrested for Stolen Credit Card Scam in Italy

On September 14, France’s Financial Affairs police arrested two men for illegal possession of financial data. The men, according to Le Progrès, a French regional newspaper, ran a credit card fraud operation in Lyon, France. One man stole card numbers and the second packaged the numbers for distribution on darknet marketplaces and forums. The credit card fraud began in June ... Read More »