Home » Tag Archives: men

Tag Archives: men

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

Men Charged for Fentanyl Analogue Distribution

According to U.S. Attorney William E. Fitzpatrick, a Drug Enforcement Administration investigation led to the arrest and indictment of two California men for their role in a large-scale fentanyl trafficking ring. The operation resulted in the distribution of fentanyl and fentanyl analogs across the United States. The investigation began last year in August when the Drug Enforcement Administration (DEA) executed ... Read More »

Bank cards

Two Men Jailed For Role in Cloned Credit Card Fraud

Credit Card cloning has been in the cybercrime world for quite some time now and even though efforts have been made to try and stop this act, such as alerts whenever an authorized charge appears on your card, cybercriminals have diverted their attention to devising new means to overcome these boundaries of security measures. The new thing in town is ... Read More »

Three Men Admit Guilt in Grand Forks Fentanyl Conspiracy

Earlier this year, the Grand Forks Attorney’s Office targeted three men for their roles in a fentanyl distribution conspiracy that led to a non-fatal overdose in March 2017. They had ordered counterfeit A-125 oxycodone pills from a darknet supplier and distributed them throughout the region. On October 30, all three defendants pleaded guilty in a U.S. District Court. According to ... Read More »

Two Men Sentenced to Four Months for Buying 610 Ecstasy Pills

On August 30, Customs officers in Paris intercepted two packages that amongst “thousands of others” contained significant weights of several illegal substances. A K-9 unit, officers said, noticed the packages. Barely more than two weeks later, at the Criminal Court of Clermont-Ferrand, the package recipients and others involved received their sentences. Customs officers traced the package back to the intended ... Read More »

Two men who Purchased fake Dollar Bills on the dark web Arrested in Alabama

Two men have been arrested in Alabama after they allegedly went on a spree of spending fake $100 bills which they purchased online from the dark web. According to reports, Justin Landon Aldon, 31, and Shahal Devonte Lewis, 26, were engaged in a multi-state counterfeit money spending spree. They are now in custody facing numerous charges. Reports from investigators suggest ... Read More »

Police Arrest Three Men and Seize Bunch of Narcotics Trafficked From Darknet

The course to bring illegal Darknet traders down to the law inspired a prohibition exercise which led to the arrest of three: Mohammad Abdul Waheb (20), Mohammad Abdul Quddos (20) and Calvin Mascarenhas (19). They were arrested for being in possession of narcotics suspected to have been bought from the Darknet marketplace. The three arrested suspects are residents of Chandrayangutta, ... Read More »

Three Austrian Men Arrested for Meth Trafficking

Three men from Linz are under investigation for “commercial” drug distribution, according to the National Police of in Liz. The National Police of Upper Austria explained, in a press release, that the men sold drugs between Summer 2015 and February 2017. However, only one of the three confessed to the crime. The one suspect who admitted his guilt was a ... Read More »

Two Georgia Men Indicted For Darknet Weapon Sales

On May 31, the U.S. Attorney’s Office of the Northern District of Georgia announced an indictment against two Georgia men for smuggling guns via the darknet. The men sent more than 50 “suspect packages” to at least a dozen countries. The four-year investigating began in Melbourne, Australia, in 2013. Customs authorities in Australia intercepted a package that contained a karaoke ... Read More »

Three Men Sentenced For 15 Years, Obtained Cache of Guns From Dark Web

Three men pleaded guilty to the possession of a massive storage of ammunition, firearms and paraphernalia on November 2, 2016. This week, brothers Abdullah Ali and Adam Ali, and 21-year-old Roman Nikolajevs were sentenced to 15 years in prison for the illegal possession of firearms and illicit activities on the dark web.   In early 2015, the Ali brothers initially ... Read More »

Two Sussex Men Charged for Darknet Drug Sales and Money Laundering

An investigation conducted by South East Regional Organized Crime (SEROCU) led to the arrest of four men for darknet crimes. SEROCU investigated four men: two from Sussex and two from Birmingham. The Crawley Magistrates’ Court has seen only the Sussex men. The other two faced charges in Birmingham. Police confirmed that the court formally charged the two Sussex men with ... Read More »

Counterfeit2.jpeg

Two German Men Sentenced for Selling Counterfeit Euros on the Deepweb

In early 2016, Bavarian police received information on a currency counterfeiting operation in Geisenhausen. A thorough investigation ensued. The counterfeiting “workshop” was discovered in a garage owned by two German men: a 22-year-old and a 24-year-old. After the investigation, both men were arrested and remained in custody until the court date on October 12, 2016. The majority of the details ... Read More »

Two Croatian Men Arrested After Ordering 500g Amphetamine from the Deepweb

In Bosnia, two men have been arrested for purchasing half a kilogram of amphetamines from the deepweb. The men, a 44-year-old and a 40-year-old, have continually been under police observation for drug trafficking, according to a local source. The Police Department of Dubrovnik-Neretva opened an investigation into the men based on undisclosed information. However, both men had prior criminal offenses ... Read More »