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According to recent documents filed in Multnomah County, Oregon, an expensive stay at a hotel in Portland followed by a declined credit card transaction led to a suspected fraudster’s arrest. Police arrested the suspect for using stolen credit cards, fake identification documents, and counterfeit currency he had purchased on the darknet. Steven Perini, a felon with a lengthy record of ... Read More »

A collaboration between Australian police and German authorities led to a three and a half year prison sentence for an 18-year-old from Hassfurt, Bavaria, Germany who had attempted to buy a MAC-11 on the darknet. After an August 2017 arrest, authorities searched the teenager’s house and found drugs, fake IDs, fake euro notes, and evidence that implicated the defendant in ... Read More »

A 24-year-old darknet drug trafficker managed to leave a Memmingen courtroom with only a suspended sentence. Some drug traffickers may barely leave the courtroom after buying less than five grams of a drug for personal use. But some people, like the 24-year-old IT specialist, dodged prison time after ordering kilograms of drugs. In fairness, the man had procured a deal ... Read More »

News Monitors Sweden, a data mining, linguistics and human language technology firm introduced a new version of its Dark Web multilingual monitoring instrument, on the 25th of December 2017. The goal was an effort of trying to make the dark web a safer place; News Monitors are noted for their provision of search engines to the dark web to make ... Read More »

In the Kazakhstan cities of Almaty and Astana, the country’s National Security Committee (NSC) carried out a large-scale operation against organized crime syndicates that distributed drugs through the darknet. Not counting previously detained individuals with connections to the drug trafficking organizations, the investigation led to the arrest of 12 drug traffickers. According to the NSC, the investigation is ongoing and ... Read More »

In March of this year a drug dealer in Buffalo, New York, pleaded guilty to bribery of a USPS employee and possession of marijuana with intent to distribute. The USPS employee was a 27-year-old woman named Briana Fugate. On August 25, Assistant U.S. Attorney Wei Xiang announced the conviction and sentencing of the former USPS employee. U.S. District Judge Lawrence ... Read More »

Timeline: Feds Bust Massive Alphabay Vendor “HumboldtFarms” Federal agents took down one of the largest drug trafficking organizations on the darknet, HumboldtFarms. Homeland Security Investigations—alongside local police in California and the United States Postal Inspection Service—brought down six suspects closely connected to the Alphabay vendor HumboldtFarms. “HumboldtFarmsDTO” sold marijuana on some of the late marketplaces and eventually became one of ... Read More »

Earlier this week, customs authorities searched a man’s home from Oberbergischen Kreis, Germany, and found extensive amounts of firearms and ammunition. Investigators said that the suspect ordered the weapons from the dark web. On May 30, investigators from the Customs Office in Frankfurt am Main issued a warrant on the home of a 38-year-old man. During the house search, law ... Read More »

If we envision the internet as an ocean, the Surface Web represents no more than the superficial waves flowing on top. The deep web, on the other hand, represents information that is deeply sunken and cannot be accessed by conventional search engines. The Deep Web contains a number of Darknets, that cannot also be indexed by conventional search engines, and ... Read More »