Authority: NCA – Cyber Crime Incident Tracker

Authority | NCA

Url:

People (2)

Date	Name
2016-12-19	Adeyemi Odufuye
2017-12-20	Olumuyiwa Adejumo

Groups (1)

Date	Name
2020-09-23	179 arrested in deepweb vendor sting

Websites (0)

Nothing

Organizations (0)

Nothing

Links (8)

https://www.justice.gov/usao-ct/pr/nigerian-national-sentenced-45-months-federal-prison-role-business-e-mail-compromise
https://www.justice.gov/usao-ct/pr/ohio-resident-admits-role-business-e-mail-compromise-scheme
https://www.justice.gov/usao-ct/pr/ohio-resident-sentenced-15-months-federal-prison-role-business-e-mail-compromise-scheme
https://www.justice.gov/usao-ct/pr/ohio-resident-sentenced-15-months-federal-prison-role-business-e-mail-compromise-scheme
https://www.europol.europa.eu/newsroom/news/international-sting-against-dark-web-vendors-leads-to-179-arrests
https://www.justice.gov/opa/pr/international-law-enforcement-operation-targeting-opioid-traffickers-darknet-results-over-170
https://www.justice.gov/usao-cdca/pr/alleged-southern-california-narcotics-traffickers-among-those-charged-international
https://www.securityweek.com/global-police-sting-nets-179-dark-web-sellers

Documents (0)

Nothing

Name	Country
FBI	US
Metro Police	GB
NCA	GB
German Federal Criminal Police	DE
EUROPOL	ES
Dutch National Police	NL
DEA	US
USPIS
ICE	US
HSI	US
CBP	US
FinCEN	US
ATF	US
NCJITF	US
Cyprus Police	CY
German Federal Criminal Police Office	DE
Canada’s Royal Canadian Mounted Police	CA
Portuguese Judicial Police	PT
Swedish police	SE
Western Australia Police Force	AU

Name	Authority
Wire Wire
DisrupTor

Name
Conspiracy
Wire Fraud
Aggravated identity theft
Conspiracy to commit wire fraud

Name	URL 2
Fraud
Darkweb Vendor

Name
private

Nothing

Nothing

Name
profit

Name
student

Name
Sarah A. L. Merriam
Janet C. Hall
Janet C. Hal

Name
student

Nothing