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Tag Archives: arrest

Police in Chennai Arrest MSc Graduate Student Dark Web Dealer

The local police in Chennai raided the residence of a young man engaged in selling ecstasy and LSD. The 32-year-old graduate student from Uttar Pradesh was a popular drug dealer in the region. Nikhil Tiwari sourced all drugs from darknet marketplaces, paying only in bitcoin for all packages delivered. Furthermore, charges of conspiracy will be set forth, as Nikhil Tiwari ... Read More »

Police Arrest Another Austrian Dark Web Drug Vendor

Police in Austria have arrested a 24-year-old man, the leader of a dark web drug ring. The suspect was in charge of a group of drug dealers supplying locals all across Austria, with the post as the main method of delivery. In total over hundreds of sales were made netting close to 300,000 Euros. On the darknet, the suspect used ... Read More »

Nantes Police Arrest Woman Picking Darknet Parcel for Roommate

A woman in Nantes, France, was arrested for possession of a package received at a post office on behalf of her roommate. She had made a quick dash to the local post office by request of her friend, but her arrest took longer than anyone expected. The 26-year-old was confronted for the package containing 220 MDMA tablets. The package had ... Read More »

Germany: Police Arrest 28 Darknet Drug Buyers in Single Operation

Although the raids and arrests on July 25 only lasted a few hours, the investigation of dozens of darknet drug buyers began in late 2017, German customs (Zoll) said in a press release following the arrest of nearly 30 suspects only hours after the raids. The Zoll investigation culminated in a multi-agency raid in Neubiberg, Ottobrunn, Neuried, and Munich. More ... Read More »

NZ Man Sentenced to House Arrest for Drug Importation

Between 2016 and 2017, Christopher William Tett, 33, had ordered countless packages of ecstasy and methamphetamine from unidentified darknet vendors, the New Plymouth District Court heard at a recent sentencing hearing. Tett, according to his own confession, took to the darknet after learning he could access meth of a much higher quality than he could find anywhere in New Zealand. ... Read More »

German Police Arrest Two Suspected Darknet Dealers

In the town of Bad Nauheim in the Hesse state of Germany, narcotics officers with the Wetterau Criminal Police Department arrested two suspected darknet drug dealers they had been investigating for several months. Investigators had opened an investigation into the couple for suspected darknet drug distribution. The investigation paid off during the execution of an apartment search; the police uncovered ... Read More »

Drugs ordered on Darknet: Austrian police arrest three dealers

In Southern Styria, the Leibnitz police have arrested three drug dealers who have been selling drugs since 2014. From the report, the three suspects, all 20-years-old, sold enough drugs to earn over 300,000 EUR in sales. Also, police investigations revealed that the suspects ordered the drugs from the Darknet. Led behind Leibnitz Narcotics unit the operation lasted several months with ... Read More »

Dutch Police Arrest One Hansa Buyer in Warning Campaign

Although police in the Netherlands visited the homes of 37 users of the defunct Hansa market in January, they only made a single arrest. The operation, a so called ‘knock-and-talk‘ campaign, served as a threat to some Hansa buyers: more arrests may follow. The buyers who ordered personal amounts of drugs may have dodged a bullet this time, according to ... Read More »

A Child Abuse Arrest Unveiled a Lost PlayPen Member

When it comes to the underground world of the darknet, reading about the police busting another child abuser through posts on hidden forums is not uncommon. Due to some of the more recent operations by international law enforcement agencies, the arrests have only been increasing in frequency. But some cases are more unique than others—such is the case of a ... Read More »

FBI Shows Video of AlphaBay Admin’s Arrest During Conference

A recent cybersecurity conference held at Fordham University in New York City featured speeches by a variety of speakers from law enforcement including agents from the Federal Bureau of Investigation (FBI). During the conference FBI Director Christopher Wray called encryption “a major public safety issue.” Former Director of the CIA John Brennan also spoke at the conference, as well as ... Read More »

Romania Police Arrest a Darknet Ransomware Gang of Five

Romanian police made their first ransomware related arrest in five years. According to Europol, the Romanian police responded to the call of rampant ransomware attacks and sales of hacked data on the Darknet, to go all out to arrest a gang of five. The gangs were suspected to have launched a series of cyber attacks across Europe infecting computers and ... Read More »

Napoli Group Counterfeit Vendor Sentenced to House Arrest

Carmine Guerriero, one of the main actors associated with the international counterfeiting ring known as the “Napoli Group,” received a five year sentence for his role in the crime syndicate’s activities. For the widespread distribution of hundreds of thousands of counterfeit Euros, Guerriero will spend five years under house arrest. The Guardia di Finanza arrested Guerriero in December 2016. More ... Read More »

Authorities arrest a 24 Year Old Darknet Drug Buyer in Rottenburg as Darknet Drug Network Becomes Stronger in Europe.

A 24-year-old man from the Rottenburg has been arrested by the police for ordering drugs through the Darknet. This the tip of the iceberg in consideration of the massive crackdown they intend to make. According to the prosecutor and the drug detection team, the young man whose name was not revealed ordered the drugs on a large scale through the ... Read More »